WELLBEING COMPANY HOLDINGS LIMITED
- Company statusdissolved
- Company No08732081
- Age11 years 9 months Incorporated 15 October 2013
- Officers0
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
WELLBEING COMPANY HOLDINGS LIMITED is an dissolved company incorporated on 15 October 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 14 Dec 2020
Liquidation Voluntary Creditors Return Of Final Meeting
4 Years Ago on 14 Sep 2020
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 31 Jul 2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
6 Years Ago on 11 Jul 2019
Liquidation In Administration Progress Report
6 Years Ago on 25 Feb 2019
Liquidation In Administration Statement Of Affairs With Form Attached
6 Years Ago on 05 Sep 2018
Liquidation In Administration Result Creditors Meeting
6 Years Ago on 22 Aug 2018
Liquidation In Administration Proposals
6 Years Ago on 02 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Jul 2018
Liquidation In Administration Appointment Of Administrator
7 Years Ago on 26 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 02 Jul 2018
Resolution
7 Years Ago on 17 Apr 2018
Change Of Name Notice
7 Years Ago on 17 Apr 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2017
Change Person Director Company With Change Date
7 Years Ago on 16 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Sep 2017
Capital Allotment Shares
8 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 15 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jul 2016
Capital Allotment Shares
9 Years Ago on 15 Jun 2016
Second Filing Of Form With Form Type Made Up Date
9 Years Ago on 01 Jun 2016
Capital Allotment Shares
9 Years Ago on 19 May 2016
Capital Allotment Shares
9 Years Ago on 18 May 2016
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 24 Feb 2016 | |
| GOOVAERTS, Raf | director | May 1971 | 01 Sept 2014 |
| RYNEARSON, Arick Shaw | director | Jan 1969 | 01 Sept 2014 |
| SWEENEY, Stephen | director | Jul 1956 | 14 Jul 2015 |
| WEBB, Jennifer | director | Nov 1986 | 14 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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PRAIS, David Leonard are mutual persons.
PRAIS, David Leonard are mutual persons.
PRAIS, David Leonard are mutual persons.
PRAIS, David Leonard are mutual persons.
PRAIS, David Leonard are mutual persons.
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PRAIS, David Leonard are mutual persons.
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