BENENDEN WELLBEING LIMITED
Overview
| Company Name | BENENDEN WELLBEING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08271017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENENDEN WELLBEING LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BENENDEN WELLBEING LIMITED located?
| Registered Office Address | Benenden Healthcare Society Holgate Park Drive YO26 4GG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENENDEN WELLBEING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1131 LIMITED | Oct 29, 2012 | Oct 29, 2012 |
What are the latest accounts for BENENDEN WELLBEING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENENDEN WELLBEING LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for BENENDEN WELLBEING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andy Mcclure as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Charles Lock as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Paul Waddingham as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Alan Johnston as a secretary on Jun 23, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mr Thomas Woolgrove as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Termination of appointment of Andrew Kenneth Wiggans as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Kenneth Andrews as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Ian Winter as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Appointment of Mr David Howard Furniss as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dean Paul Waddingham as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David William Fletcher as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Macmahon Humphreys as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Mr David William Fletcher as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of BENENDEN WELLBEING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Helen | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 239726710001 | |||||||||
| CROOT, Stella | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 175614920001 | |||||||||
| FURNISS, David Howard | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 311762640001 | |||||||||
| LOCK, Anthony Charles | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 285134640001 | |||||||||
| MCCLURE, Andy | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 340666930001 | |||||||||
| WINTER, David Ian | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 290665590001 | |||||||||
| WOOLGROVE, Thomas | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 330144170001 | |||||||||
| JOHNSTON, Richard Alan | Secretary | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | 174170270001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ANDREWS, Robert Kenneth | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 195238880001 | |||||||||
| BARKER, Andrew Michael | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 49193490003 | |||||||||
| BELL, Marc Anthony Nicolas | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 136793330001 | |||||||||
| BLACK, Ian Spencer | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 50474580001 | |||||||||
| BLANCHARD, Ian Paul | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | United Kingdom | British | 65040870005 | |||||||||
| CHRISTENSEN, Lawrence John | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 182372740001 | |||||||||
| CRAVEN, Richard Jonathan | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 207027350001 | |||||||||
| DOYLE, Peter Julian, Dr | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 118316030001 | |||||||||
| FLETCHER, David William | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | Wales | Welsh | 285382230001 | |||||||||
| HADFIELD, Graham Richard | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society England | England | British | 48087900003 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HAYS, Angela Janette | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 98957510002 | |||||||||
| HOLLAND, Graham Robert | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 17422060001 | |||||||||
| HUMPHREYS, Adrian Macmahon | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 75633770002 | |||||||||
| IGOE, Martin Richard | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | Uk | British | 179917050001 | |||||||||
| LEE, Diana June | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 203326370001 | |||||||||
| NICHOLS, Sarah Elizabeth | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 93464600001 | |||||||||
| ROBINSON, Peter Charles | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 199353450001 | |||||||||
| SCOTT, Jean | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 163662680002 | |||||||||
| SMITH, Helen Louise | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | United Kingdom | British | 162254770001 | |||||||||
| TREGILLUS, William | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | England | British | 189674580001 | |||||||||
| WADDINGHAM, Dean Paul | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 300771730001 | |||||||||
| WEBSTER, Giles Edmund | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society United Kingdom | United Kingdom | British | 163489950001 | |||||||||
| WIGGANS, Andrew Kenneth | Director | Holgate Park Drive YO26 4GG York Benenden Healthcare Society | England | British | 168404360001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
What are the latest statements on persons with significant control for BENENDEN WELLBEING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0