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BENENDEN WELLBEING LIMITED

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BENENDEN WELLBEING LIMITED

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Key Data

Status

Active

Company No.

08271017

Incorporation date

29/10/2012

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Benenden Healthcare Society, Holgate Park Drive, York YO26 4GGCopy
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Latest events (Record since 29/10/2012)
dot icon25/09/2025
Termination of appointment of Dean Paul Waddingham as a director on 2025-08-13
View PDF (1 pages)
dot icon25/09/2025
Appointment of Mr Anthony Charles Lock as a director on 2025-08-13
View PDF (2 pages)
dot icon25/09/2025
Appointment of Mr Andy Mcclure as a director on 2025-08-13
View PDF (2 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon23/06/2025
Termination of appointment of Richard Alan Johnston as a secretary on 2025-06-23
View PDF (1 pages)
dot icon09/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (23 pages)
dot icon19/05/2025
Appointment of Mr Thomas Woolgrove as a director on 2025-05-16
View PDF (2 pages)
dot icon10/12/2024
Resolutions
View PDF (2 pages)
dot icon10/12/2024
Solvency Statement dated 04/12/24
View PDF (1 pages)
dot icon10/12/2024
Statement by Directors
View PDF (1 pages)
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (22 pages)
dot icon06/09/2024
Termination of appointment of Andrew Kenneth Wiggans as a director on 2024-09-06
View PDF (1 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon30/04/2024
Termination of appointment of Robert Kenneth Andrews as a director on 2024-04-25
View PDF (1 pages)
dot icon16/10/2023
Appointment of Mr David Ian Winter as a director on 2023-10-11
View PDF (2 pages)
dot icon25/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon27/07/2023
Appointment of Mr David Howard Furniss as a director on 2023-07-26
View PDF (2 pages)
dot icon18/07/2023
Appointment of Mr Dean Paul Waddingham as a director on 2023-07-18
View PDF (2 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon03/07/2023
Termination of appointment of David William Fletcher as a director on 2023-06-23
View PDF (1 pages)
dot icon01/11/2022
Termination of appointment of Adrian Macmahon Humphreys as a director on 2022-10-26
View PDF (1 pages)
dot icon14/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (22 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon14/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (22 pages)
dot icon19/07/2021
Appointment of Mr David William Fletcher as a director on 2021-07-08
View PDF (2 pages)
dot icon19/07/2021
Termination of appointment of Angela Janette Hays as a director on 2021-07-08
View PDF (1 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon18/03/2021
Appointment of Mr Andrew Kenneth Wiggans as a director on 2021-03-17
View PDF (2 pages)
dot icon12/11/2020
Termination of appointment of Helen Louise Smith as a director on 2020-10-23
View PDF (1 pages)
dot icon05/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon04/11/2019
Appointment of Mr Adrian Macmahon Humphreys as a director on 2019-10-28
View PDF (2 pages)
dot icon24/10/2019
Appointment of Miss Angela Janette Hays as a director on 2019-10-22
View PDF (2 pages)
dot icon30/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (22 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon17/08/2018
Full accounts made up to 2017-12-31
View PDF (24 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-01 with updates
View PDF (4 pages)
dot icon22/02/2018
Appointment of Mr Robert Kenneth Andrews as a director on 2018-02-20
View PDF (2 pages)
dot icon22/02/2018
Termination of appointment of Andrew Michael Barker as a director on 2018-02-20
View PDF (1 pages)
dot icon05/02/2018
Appointment of Mrs Stella Croot as a director on 2018-02-05
View PDF (2 pages)
dot icon10/01/2018
Resolutions
View PDF (2 pages)
dot icon02/01/2018
Termination of appointment of Sarah Elizabeth Nichols as a director on 2017-12-21
View PDF (1 pages)
dot icon02/01/2018
Statement of capital following an allotment of shares on 2017-12-19
View PDF (3 pages)
dot icon02/11/2017
Appointment of Mrs Helen Chamberlain as a director on 2017-11-01
View PDF (2 pages)
dot icon02/11/2017
Termination of appointment of Ian Paul Blanchard as a director on 2017-10-31
View PDF (1 pages)
dot icon11/09/2017
Appointment of Mr Andrew Michael Barker as a director on 2017-09-11
View PDF (2 pages)
dot icon22/08/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon25/07/2017
Termination of appointment of Ian Spencer Black as a director on 2017-07-06
View PDF (1 pages)
dot icon25/07/2017
Appointment of Mr Ian Paul Blanchard as a director on 2017-07-20
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon03/07/2017
Termination of appointment of Graham Robert Holland as a director on 2017-06-23
View PDF (1 pages)
dot icon20/04/2017
Termination of appointment of Giles Edmund Webster as a director on 2017-04-06
View PDF (1 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon15/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (6 pages)
dot icon13/07/2016
Appointment of Mrs Sarah Elizabeth Nichols as a director on 2016-07-06
View PDF (2 pages)
dot icon13/07/2016
Appointment of Mr Graham Robert Holland as a director on 2016-07-06
View PDF (2 pages)
dot icon13/07/2016
Termination of appointment of William Tregillus as a director on 2016-07-06
View PDF (1 pages)
dot icon13/07/2016
Termination of appointment of Peter Charles Robinson as a director on 2016-07-06
View PDF (1 pages)
dot icon13/07/2016
Termination of appointment of Lawrence John Christensen as a director on 2016-07-06
View PDF (1 pages)
dot icon13/07/2016
Termination of appointment of Marc Anthony Nicolas Bell as a director on 2016-07-06
View PDF (1 pages)
dot icon13/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon05/01/2016
Appointment of Mrs Helen Louise Smith as a director on 2016-01-01
View PDF (2 pages)
dot icon16/11/2015
Resolutions
View PDF (2 pages)
dot icon03/11/2015
Statement of capital following an allotment of shares on 2015-10-28
View PDF (3 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon24/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Appointment of Mr Peter Charles Robinson as a director on 2015-07-09
View PDF (2 pages)
dot icon24/06/2015
Termination of appointment of Martin Richard Igoe as a director on 2015-06-12
View PDF (1 pages)
dot icon24/06/2015
Termination of appointment of Richard Jonathan Hilton Craven as a director on 2015-06-19
View PDF (1 pages)
dot icon25/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2014
Appointment of Mr William Tregillus as a director on 2014-06-26
View PDF (2 pages)
dot icon25/07/2014
Termination of appointment of Peter Julian Doyle as a director on 2014-06-26
View PDF (1 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/10/2013
Appointment of Mr Lawrence John Christensen as a director
View PDF (2 pages)
dot icon24/10/2013
Termination of appointment of Jean Scott as a director
View PDF (1 pages)
dot icon22/07/2013
Appointment of Dr Peter Julian Doyle as a director
View PDF (2 pages)
dot icon18/07/2013
Appointment of Mr Martin Richard Igoe as a director
View PDF (2 pages)
dot icon15/07/2013
Termination of appointment of Graham Hadfield as a director
View PDF (1 pages)
dot icon02/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2013
Termination of appointment of Diane Lee as a director
View PDF (1 pages)
dot icon20/05/2013
Resolutions
View PDF (15 pages)
dot icon13/05/2013
Resolutions
View PDF (2 pages)
dot icon10/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon02/05/2013
Statement of capital following an allotment of shares on 2013-04-24
View PDF (3 pages)
dot icon08/03/2013
Director's details changed for Mrs Jean Grant on 2013-03-08
View PDF (2 pages)
dot icon14/01/2013
Appointment of Mr Giles Edmund Webster as a director
View PDF (2 pages)
dot icon14/01/2013
Appointment of Mr Marc Antony Nicolas Bell as a director
View PDF (2 pages)
dot icon14/01/2013
Appointment of Mrs Jean Grant as a director
View PDF (2 pages)
dot icon14/01/2013
Appointment of Mrs Diana June Lee as a director
View PDF (2 pages)
dot icon14/01/2013
Appointment of Mr Ian Spencer Black as a director
View PDF (2 pages)
dot icon05/12/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon05/12/2012
Appointment of Mr Richard Alan Johnston as a secretary
View PDF (1 pages)
dot icon05/12/2012
Appointment of Mr Richard Jonathan Hilton Craven as a director
View PDF (2 pages)
dot icon05/12/2012
Appointment of Mr Graham Richard Hadfield as a director
View PDF (2 pages)
dot icon05/12/2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2012-12-05
View PDF (1 pages)
dot icon05/12/2012
Termination of appointment of Inhoco Formations Limited as a director
View PDF (1 pages)
dot icon05/12/2012
Termination of appointment of Roger Hart as a director
View PDF (1 pages)
dot icon05/12/2012
Termination of appointment of A G Secretarial Limited as a director
View PDF (1 pages)
dot icon05/12/2012
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (1 pages)
dot icon29/10/2012
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BENENDEN WELLBEING LIMITED has not submitted financial statements

BENENDEN WELLBEING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BENENDEN WELLBEING LIMITED

BENENDEN WELLBEING LIMITED is an(a) Active company incorporated on 29/10/2012 with the registered office located at Benenden Healthcare Society, Holgate Park Drive, York YO26 4GG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENENDEN WELLBEING LIMITED?

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BENENDEN WELLBEING LIMITED is currently Active. It was registered on 29/10/2012 .

Where is BENENDEN WELLBEING LIMITED located?

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BENENDEN WELLBEING LIMITED is registered at Benenden Healthcare Society, Holgate Park Drive, York YO26 4GG.

What does BENENDEN WELLBEING LIMITED do?

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BENENDEN WELLBEING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BENENDEN WELLBEING LIMITED?

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The latest filing was on 25/09/2025: Termination of appointment of Dean Paul Waddingham as a director on 2025-08-13.