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Home > England & Wales Companies > WELLBEING INSURANCE LTD
Company Information for

WELLBEING INSURANCE LTD

MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU,
Company Registration Number
01879260
Private Limited Company
Active

Company Overview

About Wellbeing Insurance Ltd
WELLBEING INSURANCE LTD was founded on 1985-01-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Wellbeing Insurance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLBEING INSURANCE LTD
 
Legal Registered Office
MRIB HOUSE
25 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
Other companies in SW1V
 
Previous Names
DSC-STRAND LIMITED07/12/2022
Filing Information
Company Number 01879260
Company ID Number 01879260
Date formed 1985-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLBEING INSURANCE LTD
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Companies with same name WELLBEING INSURANCE LTD
The following companies were found which have the same name as WELLBEING INSURANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLBEING INSURANCE (HONG KONG) LIMITED Active Company formed on the 2014-04-16
WELLBEING INSURANCE BROKER LIMITED Unknown Company formed on the 2014-11-11

Company Officers of WELLBEING INSURANCE LTD

Current Directors
Officer Role Date Appointed
JEAN MARGARET WISSETT-WARNER
 Company Secretary 1992-07-23
JAMES DEREK BANKS
 Director 1992-10-31
NIGEL GRAHAM WISSETT-WARNER
 Director 1993-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK KIRKPATRICK
 Director 1991-01-31 1994-03-14
BARBARA JEAN DAVIS
 Director 1991-01-31 1994-02-03
ANTHONY DAVIS
 Director 1991-01-31 1992-10-31
BARBARA JEAN DAVIS
 Company Secretary 1991-01-31 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GRAHAM WISSETT-WARNER WELLOW HEALTH AND FITNESS LIMITED Director 2015-09-23 CURRENT 1999-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2025-01-21Termination of appointment of Jean Margaret Wissett-Warner on 2024-12-12
2024-12-20Memorandum articles filed
2024-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-16DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
2024-12-16DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON
2024-12-16REGISTERED OFFICE CHANGED ON 16/12/24 FROM 140a Tachbrook Street London SW1V 2NE
2024-12-16Notification of Partners& Holdings Limited as a person with significant control on 2024-12-12
2024-09-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-0731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-01AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-08-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-07-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEREK BANKS
2019-07-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-08-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-19AR0131/01/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-18AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-04CH01Director's details changed for Mr Nigel Graham Wissett-Warner on 2013-02-01
2012-08-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0131/01/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM WISSETT-WARNER / 31/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK BANKS / 31/01/2010
2009-09-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 31/01/09; full list of members
2008-10-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-16363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-1088(2)RAD 30/11/06--------- £ SI 10000@1=10000 £ IC 20000/30000
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-17363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-0988(2)RAD 30/11/05--------- £ SI 15000@1=15000 £ IC 5000/20000
2006-01-24RES04£ NC 5000/50000 30/11/
2006-01-24123NC INC ALREADY ADJUSTED 30/11/05
2006-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-02-15363sRETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
2005-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-16225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-2188(2)RAD 31/10/01--------- £ SI 4500@1=4500 £ IC 500/5000
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-17363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-30395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-02-19363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-04363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-17363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-04-19363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-04-06CERTNMCOMPANY NAME CHANGED DAVIS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/94
1994-03-29288DIRECTOR RESIGNED
1994-03-11288DIRECTOR RESIGNED
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-04288NEW DIRECTOR APPOINTED
1993-02-16363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-02-16363(288)DIRECTOR RESIGNED
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-11-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to WELLBEING INSURANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLBEING INSURANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-02-05 Outstanding MARY LOUISE LEWIS-JONES
DEBENTURE 1998-10-30 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 6,963
Creditors Due Within One Year 2013-05-31 £ 11,098
Creditors Due Within One Year 2012-05-31 £ 5,578

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLBEING INSURANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 30,000
Called Up Share Capital 2012-05-31 £ 30,000
Cash Bank In Hand 2013-05-31 £ 17,078
Cash Bank In Hand 2012-05-31 £ 10,441
Current Assets 2013-05-31 £ 42,470
Current Assets 2012-05-31 £ 36,852
Debtors 2013-05-31 £ 25,392
Debtors 2012-05-31 £ 26,411
Shareholder Funds 2013-05-31 £ 43,977
Shareholder Funds 2012-05-31 £ 41,312
Tangible Fixed Assets 2013-05-31 £ 19,568
Tangible Fixed Assets 2012-05-31 £ 10,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLBEING INSURANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLBEING INSURANCE LTD
Trademarks
We have not found any records of WELLBEING INSURANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLBEING INSURANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as WELLBEING INSURANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLBEING INSURANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLBEING INSURANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLBEING INSURANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP13 6NU