Company number 05587420
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, ENGLAND, B75 5BE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Planet World 1st Floor Northgate Aldridge Walsall WS9 8th to 88 Hill Village Road Sutton Coldfield B75 5BE on 28 September 2016; Current accounting period extended from 30 June 2016 to 30 September 2016. The most likely internet sites of WELLBEING RESIDENTIAL LTD are www.wellbeingresidential.co.uk, and www.wellbeing-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wellbeing Residential Ltd is a Private Limited Company.
The company registration number is 05587420. Wellbeing Residential Ltd has been working since 10 October 2005.
The present status of the company is Active. The registered address of Wellbeing Residential Ltd is 88 Hill Village Road Sutton Coldfield England B75 5be. The company`s financial liabilities are £115.48k. It is £71.97k against last year. The cash in hand is £133.72k. It is £23.07k against last year. And the total assets are £177.24k, which is £63.54k against last year. DHALIWAL, Bob Hardeep Singh is a Director of the company. Secretary PANG, Wai Kit has been resigned. Director PANG, Wai Kit has been resigned. The company operates in "Residential care activities for the elderly and disabled".
wellbeing residential Key Finiance
LIABILITIES
£115.48k
+165%
CASH
£133.72k
+20%
TOTAL ASSETS
£177.24k
+55%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PANG, Wai Kit
Resigned: 13 June 2012
Appointed Date: 10 October 2005
Director
PANG, Wai Kit
Resigned: 01 April 2014
Appointed Date: 10 October 2005
50 years old
Persons With Significant Control
Mr Bob Hardeep Singh Dhaliwal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wellbeing Residential Salford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLBEING RESIDENTIAL LTD Events
09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Registered office address changed from Planet World 1st Floor Northgate Aldridge Walsall WS9 8th to 88 Hill Village Road Sutton Coldfield B75 5BE on 28 September 2016
26 May 2016
Current accounting period extended from 30 June 2016 to 30 September 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 31 more events
27 Jan 2007
Secretary's particulars changed;director's particulars changed
30 Nov 2006
Return made up to 10/10/06; full list of members
28 Nov 2006
Accounts for a dormant company made up to 30 June 2006
28 Nov 2006
Accounting reference date shortened from 31/10/06 to 30/06/06
10 Oct 2005
Incorporation
28 July 2014
Charge code 0558 7420 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: The freehold land shown edged red on the plan of title…
28 July 2014
Charge code 0558 7420 0002
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Contains fixed charge…
30 November 2007
Legal and general charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a chavington house at 36 north road bourne…