WELLBEING INSURANCE LTD

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WELLBEING INSURANCE LTD

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Key Data

Status

Active

Company No.

01879260

Incorporation date

21/01/1985

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NUCopy
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Latest events (Record since 07/12/2022)
dot icon03/02/2026
Confirmation statement made on 2026-01-31 with updates
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon07/05/2025
Cessation of Nigel Graham Wissett-Warner as a person with significant control on 2024-12-12
dot icon07/05/2025
Change of details for Partners& Holdings Limited as a person with significant control on 2024-12-12
dot icon10/04/2025
Previous accounting period shortened from 2025-05-31 to 2025-03-31
dot icon31/01/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon21/01/2025
Termination of appointment of Jean Margaret Wissett-Warner as a secretary on 2024-12-12
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Memorandum and Articles of Association
dot icon16/12/2024
Appointment of Mr Philip Andrew Barton as a director on 2024-12-12
dot icon16/12/2024
Appointment of Mr Charles Verden Bettinson as a director on 2024-12-12
dot icon16/12/2024
Registered office address changed from 140a Tachbrook Street London SW1V 2NE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2024-12-16
dot icon16/12/2024
Notification of Partners& Holdings Limited as a person with significant control on 2024-12-12
dot icon03/09/2024
Satisfaction of charge 1 in full
dot icon07/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon02/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-05-31
dot icon06/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon07/12/2022
Change of name notice
dot icon07/12/2022
Notice confirming satisfaction of the Conditional Resolution for Change of Name
dot icon07/12/2022
Certificate of change of name
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-1.00 % *

* during past year

Cash in Bank

£85,213.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
83.06K
-
0.00
92.63K
-
2022
7
82.89K
-
0.00
86.07K
-
2023
7
90.23K
-
0.00
85.21K
-
2023
7
90.23K
-
0.00
85.21K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

90.23K £Ascended8.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.21K £Descended-1.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WELLBEING INSURANCE LTD

WELLBEING INSURANCE LTD is an(a) Active company incorporated on 21/01/1985 with the registered office located at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WELLBEING INSURANCE LTD?

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WELLBEING INSURANCE LTD is currently Active. It was registered on 21/01/1985 .

Where is WELLBEING INSURANCE LTD located?

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WELLBEING INSURANCE LTD is registered at Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does WELLBEING INSURANCE LTD do?

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

How many employees does WELLBEING INSURANCE LTD have?

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WELLBEING INSURANCE LTD had 7 employees in 2023.

What is the latest filing for WELLBEING INSURANCE LTD?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with updates.