WELLBEING TOPCO LIMITED

WELLBEING TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELLBEING TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13412347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLBEING TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for WELLBEING TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for WELLBEING TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on May 19, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Peter Anthony Tichbon as a director on Dec 16, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 30, 2024

    53 pagesAA

    Confirmation statement made on May 19, 2024 with updates

    5 pagesCS01

    Appointment of Simon Peter Venables as a director on Apr 09, 2024

    2 pagesAP01

    Group of companies' accounts made up to Apr 01, 2023

    51 pagesAA

    Appointment of Peter Anthony Tichbon as a director on Jun 13, 2023

    2 pagesAP01

    Termination of appointment of Simon Faithfull as a director on Jun 06, 2023

    1 pagesTM01

    Appointment of Mr Tim Dornan as a director on Aug 11, 2023

    2 pagesAP01

    Termination of appointment of Thomas William Falcon as a director on Aug 11, 2023

    1 pagesTM01

    Termination of appointment of Kenneth John Terry as a director on Aug 11, 2023

    1 pagesTM01

    Confirmation statement made on May 19, 2023 with updates

    8 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    46 pagesAA

    Termination of appointment of Nigel Patrick Hebron as a director on Feb 28, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 13, 2022

    • Capital: GBP 992.199999
    5 pagesSH01

    Appointment of Mr Nigel Patrick Hebron as a director on Jun 01, 2022

    2 pagesAP01

    Confirmation statement made on May 19, 2022 with updates

    8 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 10, 2021

    • Capital: GBP 962.199999
    7 pagesSH01

    Cessation of Thomas William Falcon as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 31, 2021

    • Capital: GBP 627.517391
    7 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of WELLBEING TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORNAN, Tim
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    Director
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    EnglandBritishOperating Director312417270001
    JACOVOU, Jacovos George
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    Director
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    EnglandBritishDirector182079680001
    UNSWORTH, Peter Dylan
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    Director
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    EnglandBritishDirector32904400004
    VENABLES, Simon Peter
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    Director
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9XS Wrexham
    Unit 54
    Wales
    EnglandBritishChartered Accountant321721760001
    FAITHFULL, Simon
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    Director
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    United KingdomBritishDirector285881310001
    FALCON, Thomas William
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    Director
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    United KingdomBritishDirector227960520001
    HEBRON, Nigel Patrick
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    Director
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    EnglandBritishDirector71676680002
    TERRY, Kenneth John
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    Director
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    EnglandBritishDirector178551350001
    TICHBON, Peter Anthony
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    Director
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    EnglandAustralianCeo271530830001

    Who are the persons with significant control of WELLBEING TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysian Capital Iii Lp
    Southampton Street
    WC2R 0LR London
    1
    England
    Jul 31, 2021
    Southampton Street
    WC2R 0LR London
    1
    England
    No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredThe Register Of Companies For England And Wales
    Registration NumberLp021071
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Thomas William Falcon
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    May 20, 2021
    Ty'N Llidiart Industrial Estate
    LL21 9RR Corwen
    N/A
    Wales
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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