BE WELL CONSULTANCY LTD

BE WELL CONSULTANCY LTD

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

    Company NameBE WELL CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843235
    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 BE WELL CONSULTANCY LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is BE WELL CONSULTANCY LTD located?

    Registered Office Address
    2nd Floor College House
    17 King Edwards Road,
    HA4 7AE Ruislip,
    London,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BE WELL CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    BE WELL THERAPEUTIC CONSULTANCY LTDJan 12, 2022Jan 12, 2022

    What are the latest accounts for BE WELL CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BE WELL CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for BE WELL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Change of details for Ms Belinda Kaur Sidhu as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Director's details changed for Ms Belinda Kaur Sidhu on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Ms Belinda Kaur Sidhu on Mar 28, 2025

    2 pagesCH01

    Change of details for Ms Belinda Kaur Sidhu as a person with significant control on Mar 28, 2025

    2 pagesPSC04

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Director's details changed for Ms Belinda Kaur Sidhu on Feb 20, 2024

    2 pagesCH01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Belinda Sidhu as a secretary on Oct 10, 2023

    1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed be well therapeutic consultancy LTD\certificate issued on 27/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2022

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BE WELL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDHU, Belinda Kaur
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    EnglandBritish291297260003
    SIDHU, Belinda
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    Secretary
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    291297270001

    Who are the persons with significant control of BE WELL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Belinda Kaur Sidhu
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    Jan 12, 2022
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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