Wellbeing In York Cic in Innovation Way YORK

Wellbeing In York Cic YORK

Wellbeing In York Cic started in year 2006 as Community Interest Company with registration number 05916255. The Wellbeing In York Cic company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in York at The Innovation Centre, Room 1.01. Postal code: YO10 5DG. Since 2019-05-15 Wellbeing In York Cic is no longer carrying the name Briar House Resources Community Interest Company.

At the moment there are 2 directors in the the company, namely Susan H. and June T.. In addition one secretary - June T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gail C. who worked with the the company until 5 November 2008.

Wellbeing In York Cic Address / Contact

Office Address	The Innovation Centre, Room 1.01
Office Address2	Innovation Way
Town	York
Post code	YO10 5DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05916255
Date of Incorporation	Fri, 25th Aug 2006
Industry	Other human health activities
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Susan H.

Position: Director

Appointed: 13 October 2021

June T.

Position: Secretary

Appointed: 05 November 2008

The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is June T. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sydney T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Catherine B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

June T.

Notified on	3 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Sydney T.

Notified on	3 August 2016
Ceased on	5 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Catherine B.

Notified on	3 August 2016
Ceased on	31 March 2021
Nature of control:	significiant influence or control

Joanna I.

Notified on	3 August 2016
Ceased on	9 September 2018
Nature of control:	significiant influence or control

Company previous names

Briar House Resources Community Interest Company	May 15, 2019

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address The Innovation Centre, Room 1.01 Innovation Way York N Yorkshire YO10 5DG. Change occurred on 2023-08-25. Company's previous address: The Raylor Centre James Street York YO10 3DW England. filed on: 25th, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address The Innovation Centre, Room 1.01 Innovation Way York N Yorkshire YO10 5DG. Change occurred on 2023-08-25. Company's previous address: The Raylor Centre James Street York YO10 3DW England. filed on: 25th, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 28th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, October 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 2021-10-13 filed on: 14th, October 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-08-28: 870.00 GBP filed on: 13th, October 2021	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 13th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 27th, November 2020	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 4th, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, November 2019	resolution	Free Download (45 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-05-02 filed on: 15th, May 2019	officers	Free Download (2 pages)
AD01	New registered office address The Raylor Centre James Street York YO10 3DW. Change occurred on 2019-05-15. Company's previous address: 14 Merchants Place Merchantgate York N Yorkshire YO1 9TU England. filed on: 15th, May 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-05-15 filed on: 15th, May 2019	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 7th, January 2019	accounts	Free Download (10 pages)
CH01	On 2018-12-04 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (9 pages)
AD01	New registered office address 14 Merchants Place Merchantgate York N Yorkshire YO1 9TU. Change occurred on 2017-11-22. Company's previous address: Club Chambers, Museum Street York North Yorkshire YO1 7DN. filed on: 22nd, November 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-09: 817.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (8 pages)
CH01	On 2014-11-21 director's details were changed filed on: 26th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 1st, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-01: 817.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 7th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-07: 417.00 GBP	capital
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013	officers	Free Download (2 pages)
CH01	On 2012-05-04 director's details were changed filed on: 7th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-07 filed on: 7th, November 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 19th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-25 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
CH01	On 2010-10-29 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
CH01	On 2010-08-25 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
CH01	On 2010-08-25 director's details were changed filed on: 1st, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-01 filed on: 1st, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-25 filed on: 1st, November 2010	annual return	Free Download (6 pages)
CH03	On 2010-10-29 secretary's details were changed filed on: 29th, October 2010	officers	Free Download (1 page)
CH01	On 2010-08-25 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-08-25 director's details were changed filed on: 29th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-10-29 filed on: 29th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-10-29 filed on: 29th, October 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 10th, February 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 19th, May 2009	accounts	Free Download (9 pages)
288a	On 2009-03-27 Secretary appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2007-04-30 filed on: 18th, December 2008	accounts	Free Download (6 pages)
288b	On 2008-11-24 Appointment terminated director and secretary filed on: 24th, November 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 24th, September 2008	accounts	Free Download (1 page)
288a	On 2008-08-21 Director appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
288b	On 2008-06-25 Appointment terminated director filed on: 25th, June 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2007 to 30/04/2007 filed on: 25th, June 2008	accounts	Free Download (1 page)
288b	On 2008-01-14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 30/08/07 from: sachedinas solicitors 52 shipton road york north yorkshire YO30 5RQ filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: sachedinas solicitors 52 shipton road york north yorkshire YO30 5RQ filed on: 30th, August 2007	address	Free Download (1 page)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (4 pages)
288a	On 2006-10-27 New director appointed filed on: 27th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-27 New director appointed filed on: 27th, October 2006	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2006	resolution	Free Download (1 page)

Wellbeing In York Cic YORK

Wellbeing In York Cic Address / Contact

Company Information / Profile

Company staff

Susan H.

June T.

June T.

Judith I.

Catherine B.

Joanna I.

Victoria D.

Maureen R.

Gail C.

Elena T.

Regan V.

Gail C.

People with significant control

Company previous names

Company filings

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