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Home > England & Wales Companies > THE WELLBEING COMPANY CORNWALL LTD.
Company Information for

THE WELLBEING COMPANY CORNWALL LTD.

KENT HOUSE, ST. CLEMENT STREET, TRURO, TR1 1EQ,
Company Registration Number
07544454
Private Limited Company
Active

Company Overview

About The Wellbeing Company Cornwall Ltd.
THE WELLBEING COMPANY CORNWALL LTD. was founded on 2011-02-28 and has its registered office in Truro. The organisation's status is listed as "Active". The Wellbeing Company Cornwall Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE WELLBEING COMPANY CORNWALL LTD.
 
Legal Registered Office
KENT HOUSE
ST. CLEMENT STREET
TRURO
TR1 1EQ
Other companies in TR1
 
Previous Names
THE WELLBEING COMPANY LEEDS LTD17/11/2016
Filing Information
Company Number 07544454
Company ID Number 07544454
Date formed 2011-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 17:13:53
Primary Source:Companies House
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Company Officers of THE WELLBEING COMPANY CORNWALL LTD.

Current Directors
Officer Role Date Appointed
JOACHIM STOLTE
Director 2016-07-01
JULIANE STOLTE
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOACHIM STOLTE
Director 2014-04-07 2015-10-10
JOACHIM STOLTE
Company Secretary 2012-08-01 2014-04-06
JULIANE STOLTE
Company Secretary 2011-02-28 2012-08-01
JOACHIM BERNHARD STOLTE
Director 2011-03-18 2012-08-01
JULIANE STOLTE
Director 2011-03-16 2011-03-17
JOACHIM BERNHARD STOLTE
Director 2011-02-28 2011-03-16

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
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-13PSC04Change of details for Dr Juliane Stolte as a person with significant control on 2020-03-10
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Oak House Feock Truro TR3 6QR England
2022-05-24Current accounting period extended from 28/02/22 TO 31/08/22
2022-05-24AA01Current accounting period extended from 28/02/22 TO 31/08/22
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 2 Chygoose Drive Truro Cornwall TR1 3FN
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17RES15CHANGE OF COMPANY NAME 17/11/16
2016-11-17CERTNMCOMPANY NAME CHANGED THE WELLBEING COMPANY LEEDS LTD CERTIFICATE ISSUED ON 17/11/16
2016-11-16AP01DIRECTOR APPOINTED DR JOACHIM STOLTE
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM STOLTE
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-18AR0123/07/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-23AP01DIRECTOR APPOINTED DR JOACHIM STOLTE
2014-07-23TM02Termination of appointment of Joachim Stolte on 2014-04-06
2014-03-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-28AP01DIRECTOR APPOINTED DR JULIANE STOLTE
2013-03-28AP03Appointment of Dr Joachim Stolte as company secretary
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM STOLTE
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JULIANE STOLTE
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 115 AMBERTON ROAD LEEDS LS9 6SY ENGLAND
2012-04-11AR0128/02/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED DR. JOACHIM BERNHARD STOLTE
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIANE STOLTE
2011-03-17AP01DIRECTOR APPOINTED DR. JULIANE STOLTE
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM STOLTE
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE WELLBEING COMPANY CORNWALL LTD. 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 THE WELLBEING COMPANY CORNWALL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WELLBEING COMPANY CORNWALL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 THE WELLBEING COMPANY CORNWALL LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
Cash Bank In Hand 2012-03-01 £ 63
Current Assets 2012-03-01 £ 292
Debtors 2012-03-01 £ 229
Shareholder Funds 2012-03-01 £ 398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WELLBEING COMPANY CORNWALL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE WELLBEING COMPANY CORNWALL LTD.
Trademarks
We have not found any records of THE WELLBEING COMPANY CORNWALL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WELLBEING COMPANY CORNWALL LTD.. 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 (86210 - General medical practice activities) as THE WELLBEING COMPANY CORNWALL LTD. are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where THE WELLBEING COMPANY CORNWALL LTD. 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 THE WELLBEING COMPANY CORNWALL LTD. 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 THE WELLBEING COMPANY CORNWALL LTD. 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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