Carillon Wellbeing Limited COALVILLE


Founded in 2016, Carillon Wellbeing, classified under reg no. 10433728 is an active company. Currently registered at Hermitage Fm LE67 3TU, Coalville the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely John S., John L. and Andrew J.. In addition one secretary - Andrew J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carillon Wellbeing Limited Address / Contact

Office Address Hermitage Fm
Office Address2 Memorial Square
Town Coalville
Post code LE67 3TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10433728
Date of Incorporation Tue, 18th Oct 2016
Industry Radio broadcasting
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

John S.

Position: Director

Appointed: 29 December 2018

Andrew J.

Position: Secretary

Appointed: 12 March 2018

John L.

Position: Director

Appointed: 19 October 2016

Andrew J.

Position: Director

Appointed: 18 October 2016

Theresa E.

Position: Secretary

Appointed: 10 April 2017

Resigned: 12 March 2018

Theresa E.

Position: Director

Appointed: 10 April 2017

Resigned: 12 March 2018

John S.

Position: Director

Appointed: 18 October 2016

Resigned: 31 December 2018

Janet S.

Position: Director

Appointed: 18 October 2016

Resigned: 10 April 2017

Janet S.

Position: Secretary

Appointed: 18 October 2016

Resigned: 10 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Andrew J. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is John L. This PSC has significiant influence or control over the company,. The third one is John S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew J.

Notified on 1 January 2019
Nature of control: significiant influence or control

John L.

Notified on 1 January 2019
Nature of control: significiant influence or control

John S.

Notified on 2 January 2019
Nature of control: significiant influence or control

John S.

Notified on 18 October 2016
Ceased on 31 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets217232241251
Net Assets Liabilities110125134139
Other
Net Current Assets Liabilities217232241251
Provisions For Liabilities Balance Sheet Subtotal107107107112
Total Assets Less Current Liabilities217232241251

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 17th October 2023
filed on: 20th, October 2023
Free Download (3 pages)

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