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WELLBEING HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellbeing Healthcare Ltd. The company was founded 10 years ago and was given the registration number 08600606. The firm's registered office is in BIRMINGHAM. You can find them at C/o Begbies Traynor (central) Llp, 3rd Floor Temple Point, Birmingham, West Midlands. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WELLBEING HEALTHCARE LTD
Company Number:08600606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 July 2013
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor (central) Llp, 3rd Floor Temple Point, Birmingham, West Midlands, B2 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Director08 July 2013Active
Unit 20b, Bourton Industrial Park, Bourton On The Water, Cheltenham, England, GL54 2HQ

Director08 July 2013Active

People with Significant Control

Mrs Jean Pallett
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 20b, Bourton Industrial Park, Cheltenham, United Kingdom, GL54 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-06Insolvency

Liquidation voluntary statement of affairs.

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2018-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-06Resolution

Resolution.

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2018-08-21Address

Change registered office address company with date old address new address.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-06-27Resolution

Resolution.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Mortgage

Mortgage satisfy charge full.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-06Officers

Termination director company with name termination date.

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2016-01-18Accounts

Accounts amended with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-10-20Accounts

Change account reference date company current extended.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Mortgage

Mortgage create with deed with charge number.

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2014-03-25Address

Change registered office address company with date old address.

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2014-03-24Change of name

Certificate change of name company.

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2013-07-08Incorporation

Incorporation company.

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