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Home > England & Wales Companies > WELLBEING ESCAPES LIMITED
Company Information for

WELLBEING ESCAPES LIMITED

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
05198764
Private Limited Company
Active

Company Overview

About Wellbeing Escapes Ltd
WELLBEING ESCAPES LIMITED was founded on 2004-08-05 and has its registered office in Richmond. The organisation's status is listed as "Active". Wellbeing Escapes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLBEING ESCAPES LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in N12
 
Filing Information
Company Number 05198764
Company ID Number 05198764
Date formed 2004-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868133504  
Last Datalog update: 2024-11-05 06:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLBEING ESCAPES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Company Officers of WELLBEING ESCAPES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KEYSSELITZ
 Company Secretary 2004-08-05
ROBERT KEYSSELITZ
 Director 2004-08-05
STELLA PHOTI
 Director 2004-08-05
PETER PATRICK STEARN
 Director 2012-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KEYSSELITZ AVIAREPS UK LTD Director 2015-05-21 CURRENT 1997-02-03 Active
ROBERT KEYSSELITZ CIRCLESOLUTION GERMANY LIMITED Director 2006-09-21 CURRENT 2006-02-13 Active - Proposal to Strike off
ROBERT KEYSSELITZ CIRCLE REPRESENTATION LTD Director 2003-07-24 CURRENT 2002-11-05 Active - Proposal to Strike off
ROBERT KEYSSELITZ AVIAREPS UK HOLDINGS LTD Director 2001-12-07 CURRENT 2001-12-07 Active
STELLA PHOTI THE GLOBAL RETREAT COMPANY LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
STELLA PHOTI CIRCLESOLUTION GERMANY LIMITED Director 2006-09-22 CURRENT 2006-02-13 Active - Proposal to Strike off
STELLA PHOTI CIRCLE REPRESENTATION LTD Director 2002-11-05 CURRENT 2002-11-05 Active - Proposal to Strike off
PETER PATRICK STEARN THE GLOBAL RETREAT COMPANY LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051987640002
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM East House 109 South Worple Way London SW14 8TN
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 54730.62
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 54730.62
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 54730.62
2015-09-10AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 869 High Road North Finchley London N12 8QA
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29CH01Director's details changed for Mr Peter Patrick Stearn on 2014-09-29
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 54730.62
2014-09-29AR0105/08/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0105/08/13 ANNUAL RETURN FULL LIST
2012-08-31AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-13AP01DIRECTOR APPOINTED MR PETER PATRICK STEARN
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16CH01Director's details changed for Robert Keysselitz on 2012-01-16
2012-03-16CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT KEYSSELITZ on 2012-01-16
2011-10-25AR0105/08/11 ANNUAL RETURN FULL LIST
2011-10-25SH0113/07/11 STATEMENT OF CAPITAL GBP 54730.62
2011-10-25SH0112/07/11 STATEMENT OF CAPITAL GBP 1.26
2011-10-24SH02SUB-DIVISION 12/07/11
2011-10-24RES13DIVISION OF 100000 SHARES INTO 10000000 SHARES OF 0.01P EACH 12/07/2011
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-17AR0105/08/10 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEYSSELITZ / 30/05/2008
2008-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-04363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2008-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 869 HIGH ROAD LONDON N12 8QA
2006-06-13244DELIVERY EXT'D 3 MTH 31/12/05
2005-09-21363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLBEING ESCAPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLBEING ESCAPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 129,431
Creditors Due After One Year 2011-12-31 £ 104,236
Creditors Due Within One Year 2012-12-31 £ 293,406
Creditors Due Within One Year 2011-12-31 £ 279,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLBEING ESCAPES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 54,730
Called Up Share Capital 2011-12-31 £ 54,730
Cash Bank In Hand 2012-12-31 £ 76,059
Cash Bank In Hand 2011-12-31 £ 53,622
Current Assets 2012-12-31 £ 142,920
Current Assets 2011-12-31 £ 118,253
Debtors 2012-12-31 £ 66,861
Debtors 2011-12-31 £ 64,631
Tangible Fixed Assets 2012-12-31 £ 34,722
Tangible Fixed Assets 2011-12-31 £ 5,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLBEING ESCAPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLBEING ESCAPES LIMITED
Trademarks
We have not found any records of WELLBEING ESCAPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLBEING ESCAPES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WELLBEING ESCAPES LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WELLBEING ESCAPES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLBEING ESCAPES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLBEING ESCAPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 2JA