JELF WELLBEING LIMITED
BRISTOL SPS WELLBEING LIMITED SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 02647586
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Mr Philip Andrew Barton on 17 March 2017; Termination of appointment of Glenn Thomas as a director on 31 January 2017; Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016. The most likely internet sites of JELF WELLBEING LIMITED are www.jelfwellbeing.co.uk, and www.jelf-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jelf Wellbeing Limited is a Private Limited Company. The company registration number is 02647586. Jelf Wellbeing Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Jelf Wellbeing Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. BARTON, Philip Andrew is a Director of the company. BOX, Peter John is a Director of the company. CHESSHER, Mark Christopher is a Director of the company. HIRST, John Raymond is a Director of the company. TAYLOR, Tom is a Director of the company. WEIL, Mark Anthony is a Director of the company. WILLIAMS, Sally Angela Helen is a Director of the company. Secretary CLARK, Anne Rosemary has been resigned. Secretary DAVIS, Helen Beatrice has been resigned. Secretary MACDONALD, Angus has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BARTON, Philip Andrew has been resigned. Director CANWELL, Mark Stephen has been resigned. Director CLARK, Anne Rosemary has been resigned. Director DAVIS, Helen Beatrice has been resigned. Director GRIGG, Andrew Norman has been resigned. Director HARDING, John Trevor has been resigned. Director HARDING, John Trevor has been resigned. Director HARRISON, Richard James has been resigned. Director MACDONALD, Angus has been resigned. Director STOTT, Anthony Grahame has been resigned. Director SWAN, Colin has been resigned. Director THOMAS, Glenn has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
BARKER, Jane Victoria
Appointed Date: 04 January 2016
76 years old
Director
BARTON, Philip Andrew
Appointed Date: 15 December 2015
63 years old
Director
BOX, Peter John
Appointed Date: 04 January 2016
73 years old
Director
CHESSHER, Mark Christopher
Appointed Date: 15 December 2015
65 years old
Director
HIRST, John Raymond
Appointed Date: 29 December 2015
73 years old
Director
TAYLOR, Tom
Appointed Date: 15 December 2015
56 years old
Director
WEIL, Mark Anthony
Appointed Date: 15 December 2015
61 years old
Director
WILLIAMS, Sally Angela Helen
Appointed Date: 15 December 2015
59 years old

Resigned Directors

Secretary
CLARK, Anne Rosemary
Resigned: 15 May 2009
Appointed Date: 24 January 2007
Secretary
DAVIS, Helen Beatrice
Resigned: 30 November 2015
Appointed Date: 15 May 2009
Secretary
MACDONALD, Angus
Resigned: 24 January 2007
Director
ALWAY, Alexander Douglas
Resigned: 31 December 2016
Appointed Date: 24 January 2007
65 years old
Director
BARTON, Philip Andrew
Resigned: 01 October 2007
Appointed Date: 07 February 2007
63 years old
Director
CANWELL, Mark Stephen
Resigned: 01 March 2009
Appointed Date: 31 July 2007
59 years old
Director
CLARK, Anne Rosemary
Resigned: 17 March 2009
Appointed Date: 07 February 2007
60 years old
Director
DAVIS, Helen Beatrice
Resigned: 01 October 2007
Appointed Date: 07 February 2007
67 years old
Director
GRIGG, Andrew Norman
Resigned: 17 March 2009
67 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 17 March 2009
73 years old
Director
HARDING, John Trevor
Resigned: 07 February 2007
Appointed Date: 24 January 2007
73 years old
Director
HARRISON, Richard James
Resigned: 24 January 2007
75 years old
Director
MACDONALD, Angus
Resigned: 24 January 2007
68 years old
Director
STOTT, Anthony Grahame
Resigned: 30 November 2015
Appointed Date: 04 May 2011
71 years old
Director
SWAN, Colin
Resigned: 31 March 1998
Appointed Date: 01 July 1997
89 years old
Director
THOMAS, Glenn
Resigned: 31 January 2017
Appointed Date: 01 October 2008
61 years old

Persons With Significant Control

Jelf Group Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

JELF WELLBEING LIMITED Events

22 Mar 2017
Director's details changed for Mr Philip Andrew Barton on 17 March 2017
06 Feb 2017
Termination of appointment of Glenn Thomas as a director on 31 January 2017
13 Jan 2017
Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 May 2016
Full accounts made up to 30 September 2015
...
... and 124 more events
19 Nov 1991
Ad 07/11/91--------- £ si 10@1=10 £ ic 20/30
19 Nov 1991
Ad 07/11/91--------- £ si 10@1=10 £ ic 10/20
19 Nov 1991
Ad 07/11/91--------- £ si 8@1=8 £ ic 2/10
01 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
20 Sep 1991
Incorporation

JELF WELLBEING LIMITED Charges

20 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 23 February 2013
Persons entitled: Aviva Insurance UK Limited (Aviva), Sun Alliance Insurance Overseas Limited (Rsa), Allianz Holdings PLC (Allianz)
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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