Company Information for

WELLBEING SOFTWARE HOLDINGS LIMITED

I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NG18 5FB,

Company Registration Number

08802245

Private Limited Company

Active

About Wellbeing Software Holdings Ltd

WELLBEING SOFTWARE HOLDINGS LIMITED was founded on 2013-12-04 and has its registered office in Mansfield. The organisation's status is listed as "Active". Wellbeing Software Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WELLBEING SOFTWARE HOLDINGS LIMITED
Legal Registered Office
I2 MANSFIELD HAMILTON COURT
OAKHAM BUSINESS PARK
MANSFIELD
NG18 5FB
Other companies in EC4A
Previous Names
NEW STREET SQUARE MIDCO LIMITED
24/12/2018

Filing Information

Company Number08802245
Date formed2013-12-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2024
Account next due31/03/2026
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsSMALL
Last Datalog update:
2024-12-05 05:46:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Alan Cunningham Director DIRECTOR 2016-02-25 UNITED KINGDOM
Richard Alexander Ramsey Director DIRECTOR 2014-01-31 UNITED KINGDOM
Graham Paul Ridgway Director COMPANY DIRECTOR 2017-02-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steve George Baker Company Secretary 2014-11-19 2018-06-30
Steve George Baker Director 2014-11-19 2018-06-30
Edward James Timothy Brett Director 2013-12-04 2016-11-03
Craig Smith Director 2014-01-31 2016-05-26
Kenneth John Terry Director 2013-12-04 2016-02-25

Related Directorships for James Alan Cunningham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alan Cunningham COMMODORE TOPCO LIMITEDDirector 2017-06-21 CURRENT 2017-06-15 Active - Proposal to Strike off
James Alan Cunningham COMMODORE BIDCO LIMITEDDirector 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
James Alan Cunningham BINDER HOLDCO LIMITEDDirector 2016-08-25 CURRENT 2016-05-26 Active
James Alan Cunningham BINDER BIDCO LIMITEDDirector 2016-08-25 CURRENT 2016-05-26 Active
James Alan Cunningham RBMR TOPCO LIMITEDDirector 2016-03-25 CURRENT 2016-01-21 Active
James Alan Cunningham CITADEL HEALTH LIMITEDDirector 2016-02-25 CURRENT 2013-09-13 Active
James Alan Cunningham 0869053 LIMITEDDirector 2016-02-25 CURRENT 2013-09-13 Active - Proposal to Strike off
James Alan Cunningham PHARMACY PLUS LIMITEDDirector 2012-07-13 CURRENT 2001-06-05 Dissolved 2015-08-21

Related Directorships for Richard Alexander Ramsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alexander Ramsey AXIS WELL TECHNOLOGY INTERNATIONAL LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
Richard Alexander Ramsey UNITED LIVING HOLDINGS LIMITEDDirector 2017-03-01 CURRENT 2016-12-13 Active
Richard Alexander Ramsey UNITED LIVING INVESTMENT LIMITEDDirector 2017-03-01 CURRENT 2016-12-13 Active
Richard Alexander Ramsey CITADEL HEALTH LIMITEDDirector 2014-01-31 CURRENT 2013-09-13 Active
Richard Alexander Ramsey 0869053 LIMITEDDirector 2014-01-31 CURRENT 2013-09-13 Active - Proposal to Strike off
Richard Alexander Ramsey AXIS WELL TECHNOLOGY GROUP LIMITEDDirector 2013-03-05 CURRENT 2013-03-05 Active
Richard Alexander Ramsey AXIS WELL TECHNOLOGY MANAGEMENT LIMITEDDirector 2013-01-10 CURRENT 2013-01-10 Active
Richard Alexander Ramsey VERNIER TOPCO LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
Richard Alexander Ramsey VERNIER BIDCO LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
Richard Alexander Ramsey ONE 80 FLAT MANAGEMENT LIMITEDDirector 2009-07-08 CURRENT 2009-07-08 Active

Related Directorships for Graham Paul Ridgway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Paul Ridgway MAGENTUS EHR SOLUTIONS LTDDirector 2017-02-13 CURRENT 2013-08-06 Active
Graham Paul Ridgway MAGENTUS MATERNITY SOFTWARE LTDDirector 2017-02-13 CURRENT 2013-10-24 Active
Graham Paul Ridgway WELLBEING SOFTWARE GROUP LTDDirector 2017-02-13 CURRENT 2012-01-26 Active - Proposal to Strike off
Graham Paul Ridgway CITADEL HEALTH LIMITEDDirector 2017-02-13 CURRENT 2013-09-13 Active
Graham Paul Ridgway 0869053 LIMITEDDirector 2017-02-13 CURRENT 2013-09-13 Active - Proposal to Strike off
Graham Paul Ridgway MAGENTUS DATA MANAGEMENT SERVICES LTDDirector 2017-02-13 CURRENT 2013-10-24 Active
Graham Paul Ridgway MAGENTUS SOFTWARE LIMITEDDirector 2017-02-13 CURRENT 2013-10-24 Active
Graham Paul Ridgway RIDGWORLD LIMITEDDirector 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off