Company number 05516143
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 March 2017 with no updates; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of WELLBEING PROPERTIES LTD are www.wellbeingproperties.co.uk, and www.wellbeing-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wellbeing Properties Ltd is a Private Limited Company.
The company registration number is 05516143. Wellbeing Properties Ltd has been working since 22 July 2005.
The present status of the company is Active. The registered address of Wellbeing Properties Ltd is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The cash in hand is £86.12k. It is £0.33k against last year. And the total assets are £234.28k, which is £-21.51k against last year. PATEL, Sima is a Director of the company. Secretary KNOTT, Trevor has been resigned. Secretary MCKEOWN, John Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".
wellbeing properties Key Finiance
LIABILITIES
n/a
CASH
£86.12k
+0%
TOTAL ASSETS
£234.28k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Persons With Significant Control
Ms Sima Patel
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WELLBEING PROPERTIES LTD Events
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
29 Mar 2017
Confirmation statement made on 23 March 2017 with no updates
01 Sep 2016
Confirmation statement made on 22 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 29 more events
14 Jun 2006
New secretary appointed
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed
09 Aug 2005
Registered office changed on 09/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jul 2005
Incorporation