WELLBEING TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WELLBEING TOPCO LIMITED
COMPANY NUMBER
13412347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CORWEN
LL21 9RR
1 Finsbury Circus
London
EC2M 7SH
N/A
Ty'N Llidiart Industrial Estate
Corwen
LL21 9RR
LL21 9RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLBEING TOPCO LIMITED | Active - Accounts Filed | View Report |
| WELLBEING MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
Credit Risk Overview
Want to learn more about WELLBEING TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLBEING TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLBEING TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 38 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLBEING TOPCO LIMITED | Active - Accounts Filed | View Report |
| WELLBEING MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
| 07/01/2024 | New Accounts filed |
| 28/08/2023 | New Board Member Peter Anthony Tichbon (927153083) Appointed |
| 28/08/2023 | Simon Faithfull (928588131) has left the board |
| 16/08/2023 | Thomas William Falcon (922796052) has left the board |
| 16/08/2023 | New Board Member Tim Dornan (931241727) Appointed |
| 16/08/2023 | Kenneth John Terry (917855135) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 02/03/2023 | Nigel Patrick Hebron (907167668) has left the board |
| 13/06/2022 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
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