WELLBEING SOFTWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WELLBEING SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
08802245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/12/2013
(11years old)
WEBSITE
http://wellbeingsoftware.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
04/12/2013
24/12/2018
NEW STREET SQUARE MIDCO LIMITED
MANSFIELD
NG18 5FB
Telephone: 02072424017
TPS: Yes
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
NG18 5FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
Credit Risk Overview
Want to learn more about WELLBEING SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLBEING SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLBEING SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/11/2020 - Present (4 years and 1 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 25/12/2023 | Robert Miller (929533697) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 16/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Robert Miller (929533697) Appointed |
| 06/05/2022 | New Board Member Robert Miller (929533702) Appointed |
| 05/02/2022 | New Accounts filed |
| 12/01/2022 | New Board Member Steven Avery (929118362) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | New Board Member Shreyash Gulab (922930853) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Claire Christina White (925493429) has left the board |
| 21/10/2020 | Claire Christina White (912996364) has left the board |
| 07/10/2020 | New Accounts filed |
| 23/04/2020 | Jennifer Margaret Martin (926887087) has left the board |
| 23/04/2020 | New Board Member Jennifer Margaret Martin (926887169) Appointed |
| 16/04/2020 | Richard Alexander Ramsey (910549755) has left the board |
| 16/04/2020 | New Board Member Jennifer Margaret Martin (926887087) Appointed |
| 16/04/2020 | New Company Secretary Spencer David Chipperfield (926887106) Appointed |
| 16/04/2020 | James Alan Cunningham (905186484) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/02/2019 | New Company Secretary Claire Christina White (925493429) Appointed |
| 06/02/2019 | New Board Member Claire Christina White (912996364) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/07/2018 | Steve George Baker (919316150) has left the board |
| 12/07/2018 | Steve George Baker (917955066) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | Edward James Timothy Brett (917855134) has left the board |
| 27/09/2016 | New Accounts filed |
| 02/06/2016 | Craig Smith (907977996) has left the board |
| 17/05/2016 | Change in Reg. Office |
| 11/03/2016 | Kenneth John Terry (917855135) has left the board |
| 11/03/2016 | New Board Member James Alan Cunningham (905186484) Appointed |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member Steve George Baker (917955066) Appointed |
| 05/12/2014 | New Company Secretary Steve George Baker (919316150) Appointed |
| 26/02/2014 | New Board Member Richard Alexander Ramsey (910549755) Appointed |
| 25/02/2014 | New Board Member Craig Smith (907977996) Appointed |
| 11/12/2013 | New Board Member Kenneth John Terry (917855135) Appointed |
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