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Home > England & Wales Companies > WELLBEING HEALTHCARE LTD
Company Information for

WELLBEING HEALTHCARE LTD

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 3RD FLOOR TEMPLE POINT, BIRMINGHAM, WEST MIDLANDS, B2 5LG,
Company Registration Number
08600606
Private Limited Company
Liquidation

Company Overview

About Wellbeing Healthcare Ltd
WELLBEING HEALTHCARE LTD was founded on 2013-07-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wellbeing Healthcare Ltd is a Private Limited Company registered in 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 HEALTHCARE LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
3RD FLOOR TEMPLE POINT
BIRMINGHAM
WEST MIDLANDS
B2 5LG
Other companies in GL54
 
Previous Names
HORIZONS HEALTHCARE LTD27/06/2017
JPP TRAINING-4-CARE LTD24/03/2014
Filing Information
Company Number 08600606
Company ID Number 08600606
Date formed 2013-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231800742  
Last Datalog update: 2018-10-04 06:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLBEING HEALTHCARE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUFORM LIMITED   MARCUS & CO LTD   MARK BIGAM ENTERPRISES LIMITED
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Companies with same name WELLBEING HEALTHCARE LTD
The following companies were found which have the same name as WELLBEING HEALTHCARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLBEING HEALTHCARE LIMITED 17 BLACK BOURTON ROAD CARTERTON OXFORDSHIRE ENGLAND OX18 3HQ Dissolved Company formed on the 2014-02-06
WELLBEING HEALTHCARE PRIVATE LIMITED GIRDHAR MANSION TEERATH COMPLEX IGNOU ROAD OPPOSITE ANUPAM APARTMENTS DDA MARKET NEB SARAI SAKET Delhi 110030 ACTIVE Company formed on the 2010-06-17
WELLBEING HEALTHCARE MEDICAL CENTRE LIMITED Active Company formed on the 2014-11-12
WELLBEING HEALTHCARE HOLDINGS LIMITED BROWN SCOTT & MAIN 31 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB Active Company formed on the 2022-05-18
WELLBEING HEALTHCARE LTD 573 UTTOXETER ROAD STOKE-ON-TRENT ST3 5LT Active Company formed on the 2023-01-05
WELLBEING HEALTHCARE GROUP LIMITED 5 BRAYFORD SQUARE LONDON E1 0SG Active Company formed on the 2023-01-27
WELLBEING HEALTHCARE SUPPLEMENTS LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-07-05
WELLBEING HEALTHCARE AGENCY LTD 11 WESTERN ROAD NEWHAVEN EAST SUSSEX BN9 9JS Active Company formed on the 2024-02-26

Company Officers of WELLBEING HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
JEAN PALLETT
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PALLETT
 Director 2013-07-08 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN PALLETT ELITE COVER CARE LIMITED Director 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-08-23
JEAN PALLETT HORIZONS TRAINING FOR CARE LTD Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2015-09-29
JEAN PALLETT JPP CARE LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-12-23

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
2020-09-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-22
2018-09-06LIQ02Voluntary liquidation Statement of affairs
2018-09-06600Appointment of a voluntary liquidator
2018-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-23
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Unit 20B Bourton Industrial Park Bourton on the Water Cheltenham Gloucestershire GL54 2HQ
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-06-27RES15CHANGE OF COMPANY NAME 27/06/17
2017-06-27CERTNMCOMPANY NAME CHANGED HORIZONS HEALTHCARE LTD CERTIFICATE ISSUED ON 27/06/17
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086006060001
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 086006060002
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PALLETT
2016-01-18AAMDAmended account small company full exemption
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-10AR0108/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29AR0108/07/14 ANNUAL RETURN FULL LIST
2014-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086006060001
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 53 Hawker Square Upper Rissington Cheltenham Gloucestershire GL54 2NT England
2014-03-24RES15CHANGE OF NAME 22/03/2014
2014-03-24CERTNMCompany name changed jpp training-4-care LTD\certificate issued on 24/03/14
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-08NEWINCCERTIFICATE 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
869 - Other human health activities
86900 - Other human health activities

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to WELLBEING HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-28
Appointmen2018-08-28
Fines / Sanctions
No fines or sanctions have been issued against WELLBEING HEALTHCARE LTD
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
2014-06-30 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of WELLBEING HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLBEING HEALTHCARE LTD
Trademarks
We have not found any records of WELLBEING HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLBEING HEALTHCARE 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 (86900 - Other human health activities) as WELLBEING HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLBEING HEALTHCARE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWELLBEING HEALTHCARE LTDEvent Date2018-08-28
 
Initiating party Event TypeAppointmen
Defending partyWELLBEING HEALTHCARE LTDEvent Date2018-08-28
Name of Company: WELLBEING HEALTHCARE LTD Company Number: 08600606 Nature of Business: Domicially Care Services Previous Name of Company: Horizons Healthcare Ltd and JPP Training-4-Care Ltd Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLBEING HEALTHCARE 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 WELLBEING HEALTHCARE 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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    Other companies at postcode B2 5LG