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Home > England & Wales Companies > OLD WELBEING LIMITED
Company Information for

OLD WELBEING LIMITED

UNITS 3 & 4 TECHNOLOGY BUSINESS PARK, MOY AVENUE, EASTBOURNE, EAST SUSSEX, BN22 8LD,
Company Registration Number
05363226
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Old Welbeing Ltd
OLD WELBEING LIMITED was founded on 2005-02-14 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Old Welbeing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
OLD WELBEING LIMITED
 
Legal Registered Office
UNITS 3 & 4 TECHNOLOGY BUSINESS PARK
MOY AVENUE
EASTBOURNE
EAST SUSSEX
BN22 8LD
Other companies in BN21
 
Previous Names
WEALDEN & EASTBOURNE LIFELINE08/01/2014
Filing Information
Company Number 05363226
Company ID Number 05363226
Date formed 2005-02-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 08:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD WELBEING LIMITED
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Company Officers of OLD WELBEING LIMITED

Current Directors
Officer Role Date Appointed
MARK THOMAS BANNISTER
 Company Secretary 2005-06-27
MARK THOMAS BANNISTER
 Director 2005-10-17
CHARLES DAWSON BUCK
 Director 2014-01-27
ROBERT KEITH COTTRILL
 Director 2014-01-02
STEPHEN LESLIE SMITH
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SIMPSON HENNOCK
 Director 2014-01-02 2017-09-30
HILARY ALISON HUGHES
 Director 2005-03-10 2014-01-02
GILLIAN MATTOCK
 Director 2012-10-24 2014-01-02
ANNA MARIE MONAGHAN
 Director 2011-11-28 2014-01-02
ANN ELIZABETH NEWTON
 Director 2011-06-22 2014-01-02
GRAHAM SHUTTLEWORTH
 Director 2005-03-10 2014-01-02
GRAHAM PAUL WELLS
 Director 2007-06-13 2014-01-02
ANNABELLE VALERIE WEST
 Director 2012-05-09 2014-01-02
LEONARD ANTHONY GREENE
 Director 2005-03-10 2013-07-31
TROY AIDEN TESTER
 Director 2011-07-04 2012-10-24
SANDI HOWLETT
 Director 2007-05-16 2012-05-09
OLIVE WOODALL
 Director 2005-02-14 2011-07-04
MARGARET CHRISTINE KIRKPATRICK
 Director 2005-02-14 2011-06-22
MARK ROBERT JOHN STAINTON
 Director 2005-03-10 2010-03-30
ANN PATRICIA MURRAY
 Director 2005-02-14 2007-07-24
ANNA MARIE MONAGHAN
 Director 2005-05-23 2007-06-13
ESME HILLIARD
 Company Secretary 2005-02-14 2005-06-27
MARY CLARE DEANE
 Director 2005-02-14 2005-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK THOMAS BANNISTER ST BERNARD LOCATION SERVICE LIMITED Director 2018-03-21 CURRENT 2010-03-25 Active - Proposal to Strike off
MARK THOMAS BANNISTER HALLIDAY JAMES LIMITED Director 2018-03-21 CURRENT 2006-02-13 Active - Proposal to Strike off
MARK THOMAS BANNISTER DORO CARE (UK) LIMITED Director 2014-01-02 CURRENT 2013-08-28 Active
MARK THOMAS BANNISTER GREENCOAT HOUSE LIMITED Director 2014-01-02 CURRENT 2013-07-26 Liquidation
CHARLES DAWSON BUCK PROVEXIS (IBD) LIMITED Director 2013-12-17 CURRENT 2005-07-13 Active
ROBERT KEITH COTTRILL INVESTMENT COMPANY EASTBOURNE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
ROBERT KEITH COTTRILL EASTBOURNE THEATRES LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
ROBERT KEITH COTTRILL CLOUDCONNX LIMITED Director 2013-05-30 CURRENT 2011-01-19 Active
ROBERT KEITH COTTRILL EASTBOURNE EDUCATION BUSINESS PARTNERSHIP LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
STEPHEN LESLIE SMITH ST BERNARD LOCATION SERVICE LIMITED Director 2018-03-21 CURRENT 2010-03-25 Active - Proposal to Strike off
STEPHEN LESLIE SMITH HALLIDAY JAMES LIMITED Director 2018-03-21 CURRENT 2006-02-13 Active - Proposal to Strike off
STEPHEN LESLIE SMITH BENBOW FREEHOLDERS (64-74) LIMITED Director 2015-07-24 CURRENT 1995-12-22 Active
STEPHEN LESLIE SMITH TELECARE SERVICES ASSOCIATION Director 2015-01-19 CURRENT 1995-03-08 Active
STEPHEN LESLIE SMITH SUNLEY (BENBOW AVENUE) RESIDENTS LIMITED Director 2014-11-12 CURRENT 1988-05-03 Active
STEPHEN LESLIE SMITH DORO CARE (UK) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
STEPHEN LESLIE SMITH GREENCOAT HOUSE LIMITED Director 2013-07-26 CURRENT 2013-07-26 Liquidation

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04AA30/09/17 TOTAL EXEMPTION FULL
2018-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-05-24DS01APPLICATION FOR STRIKING-OFF
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENNOCK
2017-06-09AA30/09/16 TOTAL EXEMPTION FULL
2017-03-16AD02SAIL ADDRESS CHANGED FROM: GREENCOAT HOUSE 32 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-03-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM GREENCOAT HOUSE 32 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UT
2016-05-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-14AR0111/03/16 NO MEMBER LIST
2015-11-02AUDAUDITOR'S RESIGNATION
2015-05-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-23AR0114/02/15 NO MEMBER LIST
2014-08-15MISCRESIGNATION OF AUDITORS
2014-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-15RES01ADOPT ARTICLES 02/01/2014
2014-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-17AR0114/02/14 NO MEMBER LIST
2014-01-27AP01DIRECTOR APPOINTED MR CHARLES DAWSON BUCK
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH COTTRILL / 02/01/2014
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBET KEITH COTTRILL / 02/01/2014
2014-01-09AP01DIRECTOR APPOINTED MR ROBET KEITH COTTRILL
2014-01-08RES15CHANGE OF NAME 08/01/2014
2014-01-08CERTNMCOMPANY NAME CHANGED WEALDEN & EASTBOURNE LIFELINE CERTIFICATE ISSUED ON 08/01/14
2014-01-03AP01DIRECTOR APPOINTED MR STEPHEN LESLIE SMITH
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNABELLE WEST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHUTTLEWORTH
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANN NEWTON
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MONAGHAN
2014-01-03AP01DIRECTOR APPOINTED MR JOHN SIMPSON HENNOCK
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MATTOCK
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD GREENE
2013-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-03-14AR0114/02/13 NO MEMBER LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TROY TESTER
2012-10-30AP01DIRECTOR APPOINTED MRS GILLIAN MATTOCK
2012-06-14AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SANDI HOWLETT
2012-05-21AP01DIRECTOR APPOINTED ANNABELLE VALERIE WEST
2012-03-05AR0114/02/12 NO MEMBER LIST
2012-01-13AP01DIRECTOR APPOINTED MRS ANNA MARIE MONAGHAN
2011-10-26AP01DIRECTOR APPOINTED MRS ANN ELIZABETH NEWTON
2011-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-04AP01DIRECTOR APPOINTED MR TROY AIDEN TESTER
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE WOODALL
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KIRKPATRICK
2011-03-01AR0114/02/11 NO MEMBER LIST
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29RES01ADOPT ARTICLES 12/04/2010
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK STAINTON
2010-02-25AR0114/02/10 NO MEMBER LIST
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-02-24AD02SAIL ADDRESS CREATED
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE WOODALL / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDI HOWLETT / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHUTTLEWORTH / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARGARET CHRISTINE KIRKPATRICK / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ALISON HUGHES / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT JOHN STAINTON / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL WELLS / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ANTHONY GREENE / 14/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS BANNISTER / 14/02/2010
2009-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-10363aANNUAL RETURN MADE UP TO 14/02/09
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / SANDY HOWLETT / 09/03/2009
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 2ND FLOOR GREENCOAT HOUSE 32 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UJ
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/08
2008-03-27363sANNUAL RETURN MADE UP TO 14/02/08
2007-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OLD WELBEING LIMITED 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 OLD WELBEING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-21 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of OLD WELBEING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD WELBEING LIMITED
Trademarks
We have not found any records of OLD WELBEING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OLD WELBEING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2014-05-01 GBP £4,978
London Borough of Camden 2014-03-01 GBP £4,475
London Borough of Camden 2014-03-01 GBP £4,947
City of London 2014-02-21 GBP £850
London Borough of Camden 2014-02-01 GBP £4,960
London Borough of Camden 2014-01-01 GBP £4,954
London Borough of Camden 2013-12-01 GBP £4,948
London Borough of Camden 2013-12-01 GBP £4,790
London Borough of Camden 2013-10-01 GBP £5,258
London Borough of Camden 2013-10-01 GBP £4,930
London Borough of Camden 2013-10-01 GBP £4,782
London Borough of Camden 2013-08-01 GBP £4,925
London Borough of Camden 2013-08-01 GBP £4,766
London Borough of Camden 2013-08-01 GBP £4,925
London Borough of Camden 2013-07-01 GBP £4,925
London Borough of Camden 2013-07-01 GBP £4,766
London Borough of Camden 2013-05-01 GBP £4,521
London Borough of Camden 2013-05-01 GBP £4,498
London Borough of Camden 2013-02-01 GBP £5,024
London Borough of Camden 2013-02-01 GBP £5,011
London Borough of Barking & Dagenham 2011-01-28 GBP £3,044

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OLD WELBEING LIMITED 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 OLD WELBEING LIMITED 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 OLD WELBEING LIMITED 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 BN22 8LD