WELLBEING TOPCO LIMITED
Overview
Company Name | WELLBEING TOPCO LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13412347 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WELLBEING TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WELLBEING TOPCO LIMITED located?
Registered Office Address | Unit 54 Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham Wales |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WELLBEING TOPCO LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for WELLBEING TOPCO LIMITED?
Last Confirmation Statement Made Up To | May 19, 2026 |
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Next Confirmation Statement Due | Jun 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 19, 2025 |
Overdue | No |
What are the latest filings for WELLBEING TOPCO LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Registered office address changed from N/a Ty'n Llidiart Industrial Estate Corwen LL21 9RR Wales to Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9XS on Jul 24, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Peter Anthony Tichbon as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 53 pages | AA | ||||||||||||||||||
Confirmation statement made on May 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Simon Peter Venables as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 01, 2023 | 51 pages | AA | ||||||||||||||||||
Appointment of Peter Anthony Tichbon as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Faithfull as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Tim Dornan as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thomas William Falcon as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kenneth John Terry as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||||||||||||||||||
Termination of appointment of Nigel Patrick Hebron as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2022
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Nigel Patrick Hebron as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 19, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 7 pages | SH01 | ||||||||||||||||||
Cessation of Thomas William Falcon as a person with significant control on Jul 31, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2021
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of WELLBEING TOPCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DORNAN, Tim | Director | Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham Unit 54 Wales | England | British | Operating Director | 312417270001 | ||||
JACOVOU, Jacovos George | Director | Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham Unit 54 Wales | England | British | Director | 182079680001 | ||||
UNSWORTH, Peter Dylan | Director | Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham Unit 54 Wales | England | British | Director | 32904400004 | ||||
VENABLES, Simon Peter | Director | Clywedog Road South Wrexham Industrial Estate LL13 9XS Wrexham Unit 54 Wales | England | British | Chartered Accountant | 321721760001 | ||||
FAITHFULL, Simon | Director | Ty'N Llidiart Industrial Estate LL21 9RR Corwen N/A Wales | United Kingdom | British | Director | 285881310001 | ||||
FALCON, Thomas William | Director | Ty'N Llidiart Industrial Estate LL21 9RR Corwen N/A Wales | United Kingdom | British | Director | 227960520001 | ||||
HEBRON, Nigel Patrick | Director | Ty'N Llidiart Industrial Estate LL21 9RR Corwen N/A Wales | England | British | Director | 71676680002 | ||||
TERRY, Kenneth John | Director | Ty'N Llidiart Industrial Estate LL21 9RR Corwen N/A Wales | England | British | Director | 178551350001 | ||||
TICHBON, Peter Anthony | Director | Ty'N Llidiart Industrial Estate LL21 9RR Corwen N/A Wales | England | Australian | Ceo | 271530830001 |
Who are the persons with significant control of WELLBEING TOPCO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Elysian Capital Iii Lp | Jul 31, 2021 | Southampton Street WC2R 0LR London 1 England | No | ||||||||||
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Natures of Control
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Mr Thomas William Falcon | May 20, 2021 | Ty'N Llidiart Industrial Estate LL21 9RR Corwen N/A Wales | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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