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Home > England & Wales Companies > HEALTH & WELLBEING BRANDS LIMITED
Company Information for

HEALTH & WELLBEING BRANDS LIMITED

UNIT 3C ENTERPRISE WAY, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2FJ,
Company Registration Number
07939738
Private Limited Company
Active

Company Overview

About Health & Wellbeing Brands Ltd
HEALTH & WELLBEING BRANDS LIMITED was founded on 2012-02-07 and has its registered office in Skipton. The organisation's status is listed as "Active". Health & Wellbeing Brands Limited is a Private Limited Company registered in ENGLAND 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
HEALTH & WELLBEING BRANDS LIMITED
 
Legal Registered Office
UNIT 3C ENTERPRISE WAY
AIREDALE BUSINESS CENTRE
SKIPTON
NORTH YORKSHIRE
BD23 2FJ
Other companies in WA12
 
Filing Information
Company Number 07939738
Company ID Number 07939738
Date formed 2012-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133209741  
Last Datalog update: 2024-03-06 06:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH & WELLBEING BRANDS LIMITED
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Company Officers of HEALTH & WELLBEING BRANDS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DAVIES
 Company Secretary 2017-01-06
PHILLIP BENJAMIN DAVIES
 Company Secretary 2017-01-06
RICHARD DOYLE
 Company Secretary 2017-01-06
ANDREW MICHAEL DAVIES
 Director 2016-12-13
JONATHAN GEORGE EVANS
 Director 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NIGEL HOOK
 Director 2012-02-23 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL DAVIES MANFLU LIMITED Director 2016-12-13 CURRENT 2003-12-23 Active
ANDREW MICHAEL DAVIES ONLY FOR MUM LTD Director 2016-12-13 CURRENT 2011-09-07 Active
ANDREW MICHAEL DAVIES HEALTH INNOVATIONS (UK) LIMITED Director 2016-08-01 CURRENT 2007-04-03 Active
JONATHAN GEORGE EVANS ONLY FOR MUM LTD Director 2012-02-15 CURRENT 2011-09-07 Active
JONATHAN GEORGE EVANS MANFLU LIMITED Director 2010-01-26 CURRENT 2003-12-23 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
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Unit 3 Unit 3 Airedale Business Centre, Millennium Road Skipton North Yorkshire BD23 2TZ England
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25TM02Termination of appointment of Andrew Michael Davies on 2020-11-10
2020-11-25PSC02Notification of Vit Supermarket Ltd as a person with significant control on 2020-11-10
2020-11-25PSC07CESSATION OF JONATHAN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25AP01DIRECTOR APPOINTED MR PHILIP BENJAMIN DAVIES
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVIES
2020-09-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Health & Wellbeing Brands Ltd Airedale Busienss Centre Millennium Road Skipton North Yorkshire BD23 2TZ United Kingdom
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AP03Appointment of Mr Andrew Michael Davies as company secretary on 2019-03-01
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL DAVIES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM C/O Auker Rhodes Professional Services Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 464100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM AIRE VALLEY BUSINESS CENTRE AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE KEIGHLEY BD21 3BB ENGLAND
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS WA12 9UY
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-11SH10Particulars of variation of rights attached to shares
2017-01-25RES12Resolution of varying share rights or name
2017-01-25RES01ADOPT ARTICLES 13/12/2016
2017-01-08AP03SECRETARY APPOINTED MR PHILLIP BENJAMIN DAVIES
2017-01-08AP03SECRETARY APPOINTED MR MICHAEL JOHN DAVIES
2017-01-06AP03Appointment of Mr Richard Doyle as company secretary on 2017-01-06
2017-01-06AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DAVIES
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIGEL HOOK
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 464100
2016-03-04AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 305100
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM First Floor Unit 3 Station Court 442 Stockport Road Thelwall Warrington WA4 2GW
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 305100
2014-04-22AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10SH0129/08/13 STATEMENT OF CAPITAL GBP 305100
2013-03-05AR0107/02/13 FULL LIST
2012-04-23AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-03-05SH02RE-CONVERSION 23/02/12
2012-03-05RES13SECTION 175 23/02/2012
2012-03-05RES01ADOPT ARTICLES 23/02/2012
2012-03-05AP01DIRECTOR APPOINTED CHRISTOPHER NIGEL HOOK
2012-03-05SH0123/02/12 STATEMENT OF CAPITAL GBP 189100
2012-03-05SH0123/02/12 STATEMENT OF CAPITAL GBP 155100
2012-03-05SH0123/02/12 STATEMENT OF CAPITAL GBP 60
2012-02-17RES01ADOPT ARTICLES 15/02/2012
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O HEALTH & WELLBEING BRANDS LIMITED 1 BYROM PLACE MANCHESTER M3 3HG UNITED KINGDOM
2012-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEALTH & WELLBEING BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH & WELLBEING BRANDS LIMITED registering or being granted any patents
Domain Names

HEALTH & WELLBEING BRANDS LIMITED owns 1 domain names.

hawb.co.uk  

Trademarks
We have not found any records of HEALTH & WELLBEING BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH & WELLBEING BRANDS 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 (46190 - Agents involved in the sale of a variety of goods) as HEALTH & WELLBEING BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH & WELLBEING BRANDS 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 HEALTH & WELLBEING BRANDS 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 HEALTH & WELLBEING BRANDS 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 BD23 2FJ