Wellbeing Bidco Limited CORWEN


Wellbeing Bidco Limited is a private limited company located at N/A, Ty'n Llidiart Industrial Estate, Corwen LL21 9RR. Incorporated on 2021-05-25, this 2-year-old company is run by 4 directors.
Director Tim D., appointed on 11 August 2023. Director Peter T., appointed on 13 June 2023. Director Peter U., appointed on 31 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-05-24 and the deadline for the next filing is 2024-06-07. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wellbeing Bidco Limited Address / Contact

Office Address N/a
Office Address2 Ty'n Llidiart Industrial Estate
Town Corwen
Post code LL21 9RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13419100
Date of Incorporation Tue, 25th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Tim D.

Position: Director

Appointed: 11 August 2023

Peter T.

Position: Director

Appointed: 13 June 2023

Peter U.

Position: Director

Appointed: 31 July 2021

Jacovos J.

Position: Director

Appointed: 30 July 2021

Nigel H.

Position: Director

Appointed: 01 June 2022

Resigned: 28 February 2023

Simon F.

Position: Director

Appointed: 31 July 2021

Resigned: 06 June 2023

Kenneth T.

Position: Director

Appointed: 30 July 2021

Resigned: 11 August 2023

Thomas F.

Position: Director

Appointed: 25 May 2021

Resigned: 11 August 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Wellbeing Midco Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wellbeing Midco Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13415620
Notified on 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
All of the property or undertaking has been released from charge 134191000001
filed on: 2nd, January 2024
Free Download (2 pages)

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