Menna Overview
Here’s a quick overview of HEALTHFULL HOLDINGS GROUP LIMITED 👀 — a Wrexham based business that started in 2014.
HEALTHFULL HOLDINGS GROUP LIMITED
- Company statusactive
- Company No09065760
- Age12 years 1 month Incorporated 2 June 2014
- Officers3
Address
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
HEALTHFULL HOLDINGS GROUP LIMITED is an active company incorporated on 2 June 2014 and based in Wrexham, Wales. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Memorandum Articles
4 Years Ago on 13 Aug 2021
Resolution
4 Years Ago on 13 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMULLEN, John | director | Feb 1971 | 17 Oct 2025 |
| UNSWORTH, Peter Dylan | director | Jul 1958 | 31 Jul 2021 |
| VENABLES, Simon Peter | director | Nov 1978 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wellbeing Bidco Limited | 31 Jul 2021 | |
| Mr Mark Linden Gould | Nov 1965 | 06 Apr 2016 |
| Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P) | 06 Apr 2016 | |
| Jaclyn Birch | Nov 1979 | 06 Apr 2016 |
| Mr Richard Price Shaw | Oct 1951 | 06 Apr 2016 |
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A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
BRIDGES FUND MANAGEMENT LIMITED is a mutual person.
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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INHOCO FORMATIONS LIMITED is a mutual person.
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of HEALTHFULL HOLDINGS GROUP LIMITED 👀 — a Wrexham based business that started in 2014.