CHINESE WELLBEING

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CHINESE WELLBEING

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Key Data

Status

Active

Company No.

02446695

Incorporation date

27/11/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

23 Argyle Street, Liverpool L1 5BLCopy
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Latest events (Record since 27/11/1989)
dot icon02/04/2026
Termination of appointment of Andrew Michael Green as a director on 2026-04-01
dot icon02/04/2026
Termination of appointment of Polly Yee Ling Green as a director on 2026-04-01
dot icon13/03/2026
Appointment of Mr Timothy David Passey as a director on 2026-03-10
dot icon29/01/2026
Appointment of Mr Colin Austin Ling as a director on 2026-01-20
dot icon21/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon01/11/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon17/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/08/2024
Registered office address changed from Staten Court Tradewind Square Duke Street Liverpool L1 5BG England to 23 Argyle Street Liverpool L1 5BL on 2024-08-22
dot icon02/07/2024
Appointment of Miss Xiaoxiao Hou as a director on 2024-07-02
dot icon16/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/11/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon21/11/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/11/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon22/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/10/2020
Director's details changed for Mr Kai Kwong Simon Wong on 2020-10-26
dot icon20/10/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon30/12/2016
Total exemption full accounts made up to 2016-03-31
dot icon09/12/2016
Appointment of Mr Kai Kwong Simon Wong as a director on 2016-12-01
dot icon08/12/2016
Director's details changed for Polly Yee Ling Green on 2016-12-01
dot icon08/12/2016
Appointment of Mr James Crook as a director on 2016-12-01
dot icon08/12/2016
Director's details changed for Mr Andrew Michael Green on 2016-12-01
dot icon08/12/2016
Director's details changed for Mrs Helen Yee-Hung Owen on 2016-12-01
dot icon08/12/2016
Director's details changed for Dr Simon Siu Man Kan on 2016-12-01
dot icon08/12/2016
Secretary's details changed for Stephen Wong on 2016-12-01
dot icon20/10/2016
Registered office address changed from C/O Oscar Ip & Co. Hanover House Hanover Street Liverpool L1 3DZ to Staten Court Tradewind Square Duke Street Liverpool L1 5BG on 2016-10-20
dot icon19/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon02/01/2016
Full accounts made up to 2015-03-31
dot icon09/11/2015
Annual return made up to 2015-10-31 no member list
dot icon02/01/2015
Full accounts made up to 2014-03-31
dot icon30/12/2014
Memorandum and Articles of Association
dot icon22/12/2014
Certificate of change of name
dot icon22/12/2014
Change of name notice
dot icon22/12/2014
Miscellaneous
dot icon03/11/2014
Annual return made up to 2014-10-31 no member list
dot icon10/02/2014
Registered office address changed from C/O Oscar Ip & Co. 42 General Drive Liverpool L12 4ZB on 2014-02-10
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon26/11/2013
Annual return made up to 2013-10-31 no member list
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon06/11/2012
Annual return made up to 2012-10-31 no member list
dot icon15/06/2012
Registered office address changed from C/O Pagoda Centre Henry Street Liverpool L1 5BU England on 2012-06-15
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon01/11/2011
Annual return made up to 2011-10-31 no member list
dot icon27/05/2011
Termination of appointment of Carmel Dersch as a director
dot icon01/11/2010
Annual return made up to 2010-10-31 no member list
dot icon01/11/2010
Director's details changed for Mr Oscar Ip on 2010-09-01
dot icon13/10/2010
Full accounts made up to 2010-03-31
dot icon22/02/2010
Miscellaneous
dot icon08/02/2010
Registered office address changed from Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ on 2010-02-08
dot icon09/12/2009
Total exemption full accounts made up to 2009-03-31
dot icon09/11/2009
Annual return made up to 2009-10-31 no member list
dot icon09/11/2009
Director's details changed for Helen Yee-Hung Owen on 2009-11-06
dot icon09/11/2009
Director's details changed for Dr Simon Siu Man Kan on 2009-11-06
dot icon09/11/2009
Director's details changed for Andrew Michael Green on 2009-11-06
dot icon09/11/2009
Director's details changed for Polly Yee Ling Green on 2009-11-06
dot icon09/11/2009
Director's details changed for Mr Oscar Ip on 2009-11-06
dot icon09/11/2009
Director's details changed for Carmel Dersch on 2009-11-06
dot icon02/09/2009
Director appointed dr simon siu man kan
dot icon02/09/2009
Appointment terminated director anthony kwok
dot icon05/11/2008
Annual return made up to 31/10/08
dot icon16/10/2008
Full accounts made up to 2008-03-31
dot icon16/04/2008
Appointment terminated director gillian moglione
dot icon16/11/2007
Annual return made up to 31/10/07
dot icon15/11/2007
New director appointed
dot icon05/11/2007
Full accounts made up to 2007-03-31
dot icon13/09/2007
Director resigned
dot icon13/09/2007
Director resigned
dot icon16/04/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon30/11/2006
Annual return made up to 31/10/06
dot icon02/11/2006
Full accounts made up to 2006-03-31
dot icon26/05/2006
New director appointed
dot icon14/11/2005
Annual return made up to 31/10/05
dot icon25/10/2005
Full accounts made up to 2005-03-31
dot icon17/01/2005
New director appointed
dot icon29/12/2004
Registered office changed on 29/12/04 from: bkr haines watts trident house 31/33 dale street liverpool L2 2HF
dot icon11/11/2004
Annual return made up to 31/10/04
dot icon05/10/2004
Full accounts made up to 2004-03-31
dot icon26/10/2003
Annual return made up to 31/10/03
dot icon20/10/2003
Full accounts made up to 2003-03-31
dot icon17/07/2003
New director appointed
dot icon15/11/2002
Annual return made up to 31/10/02
dot icon29/10/2002
Full accounts made up to 2002-03-31
dot icon23/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon19/12/2001
Annual return made up to 31/10/01
dot icon13/12/2001
New secretary appointed
dot icon13/06/2001
Secretary resigned;director resigned
dot icon14/11/2000
Annual return made up to 31/10/00
dot icon12/10/2000
Full group accounts made up to 2000-03-31
dot icon09/12/1999
Annual return made up to 31/10/99
dot icon20/10/1999
Full accounts made up to 1999-03-31
dot icon30/12/1998
Registered office changed on 30/12/98 from: knox hassal & co 23 church road wavertree liverpool L15 9EA
dot icon30/12/1998
Annual return made up to 31/10/98
dot icon29/07/1998
Full accounts made up to 1998-03-31
dot icon16/01/1998
New director appointed
dot icon12/11/1997
Annual return made up to 31/10/97
dot icon23/09/1997
Director resigned
dot icon15/08/1997
Full accounts made up to 1997-03-31
dot icon19/01/1997
Annual return made up to 31/10/96
dot icon14/11/1996
Director resigned
dot icon14/11/1996
New director appointed
dot icon15/08/1996
Full accounts made up to 1996-03-31
dot icon21/02/1996
Director resigned
dot icon20/12/1995
Accounting reference date extended from 31/12 to 31/03
dot icon23/11/1995
Annual return made up to 31/10/95
dot icon26/05/1995
Full accounts made up to 1994-12-31
dot icon12/01/1995
Annual return made up to 27/11/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/06/1994
Full accounts made up to 1993-12-31
dot icon01/03/1994
Annual return made up to 27/11/93
dot icon24/02/1994
Registered office changed on 24/02/94 from: c/o knox,hassal & co st.johns house st.johns lane liverpool,L1 1HF
dot icon16/09/1993
New director appointed
dot icon16/09/1993
Secretary resigned;new secretary appointed
dot icon24/05/1993
New director appointed
dot icon24/05/1993
New director appointed
dot icon05/05/1993
Full accounts made up to 1992-12-31
dot icon27/11/1992
Annual return made up to 27/11/92
dot icon12/08/1992
Secretary resigned
dot icon12/08/1992
New secretary appointed
dot icon12/08/1992
Registered office changed on 12/08/92 from: the pagoda chinese comm. Centre henry street liverpool L1 5BU
dot icon22/07/1992
Full accounts made up to 1991-12-31
dot icon03/12/1991
Annual return made up to 27/11/91
dot icon29/04/1991
Secretary resigned;new secretary appointed
dot icon29/04/1991
Full accounts made up to 1990-12-31
dot icon29/04/1991
Annual return made up to 31/10/90
dot icon28/11/1990
Resolutions
dot icon19/12/1989
Accounting reference date notified as 31/12
dot icon27/11/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

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

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crook, James
Director
01/12/2016 - Present
12
Wong, Kai Kwong Simon
Director
01/12/2016 - Present
2
Ling, Colin Austin
Director
20/01/2026 - Present
5
Ip, Oscar Kwai Hung
Director
25/10/2007 - Present
8
Owen, Helen Yee-Hung
Director
11/01/1993 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHINESE WELLBEING

CHINESE WELLBEING is an(a) Active company incorporated on 27/11/1989 with the registered office located at 23 Argyle Street, Liverpool L1 5BL. There are currently 9 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 CHINESE WELLBEING?

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CHINESE WELLBEING is currently Active. It was registered on 27/11/1989 .

Where is CHINESE WELLBEING located?

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CHINESE WELLBEING is registered at 23 Argyle Street, Liverpool L1 5BL.

What does CHINESE WELLBEING do?

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CHINESE WELLBEING operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CHINESE WELLBEING?

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The latest filing was on 02/04/2026: Termination of appointment of Andrew Michael Green as a director on 2026-04-01.