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Home > England & Wales Companies > NATURAL WELLBEING LIMITED
Company Information for

NATURAL WELLBEING LIMITED

1 HEDERA ROAD, RAVENSBANK BUSINESS PARK, REDDITCH, B98 9EY,
Company Registration Number
06576189
Private Limited Company
Active

Company Overview

About Natural Wellbeing Ltd
NATURAL WELLBEING LIMITED was founded on 2008-04-24 and has its registered office in Redditch. The organisation's status is listed as "Active". Natural Wellbeing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATURAL WELLBEING LIMITED
 
Legal Registered Office
1 HEDERA ROAD
RAVENSBANK BUSINESS PARK
REDDITCH
B98 9EY
Other companies in B30
 
Previous Names
BRUNEL PHARMA LIMITED17/06/2008
PIMCO 2771 LIMITED12/05/2008
Filing Information
Company Number 06576189
Company ID Number 06576189
Date formed 2008-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB143111955  
Last Datalog update: 2024-09-08 17:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURAL WELLBEING LIMITED
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Companies with same name NATURAL WELLBEING LIMITED
The following companies were found which have the same name as NATURAL WELLBEING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Natural Wellbeing Distribution Inc 401 W GEORGIA ST Vancouver British Columbia BC V6B 5A1 Active
NATURAL WELLBEING INC. 2219 RIMLAND DR STE 301 BELLINGHAM WA 982268759 Active Company formed on the 2003-06-10
Natural Wellbeing LLC 172 Center Street Ste 202 Jackson WY 83001 Active Company formed on the 2015-04-14
NATURAL WELLBEING THERAPIES LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2015-09-18
NATURAL WELLBEING CENTRE LIMITED 188/189 MAGDALEN STREET COLCHESTER CO1 2JX Active Company formed on the 2016-05-24
NATURAL WELLBEING LLC 1200 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2012-01-23
NATURAL WELLBEING, INC. 9415 SUNSET DR. MIAMI FL 33172 Inactive Company formed on the 2002-06-20
Natural WellBeing Acupuncture Inc. 2200 EXECUTIVE DR SUITE E HAMPTON VA 23666 ACTIVE Company formed on the 2017-07-19
NATURAL WELLBEING HEALTH LIMITED 45 WROTHAM ROAD GRAVESEND KENT DA11 0PN Active Company formed on the 2017-12-01
NATURAL WELLBEING HERBS & ACUPUNCTURES, INC. 7401 HAMILTON ST ANNANDALE VA 22003 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2005-09-16
NATURAL WELLBEING LEICESTER LTD 16 HIGH STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1GP Active Company formed on the 2018-12-19
NATURAL WELLBEING DISTRIBUTION INCORPORATED California Unknown
NATURAL WELLBEING CENTER LLC Michigan UNKNOWN
NATURAL WELLBEING LLC California Unknown
NATURAL WELLBEING SHOP CORP 82 SHELBOURNE LN Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2019-07-18
NATURAL WELLBEING (LONDON) LIMITED CAVENDISH HOUSE BOSTALL HILL ABBEY WOOD LONDON SE2 0GD Active Company formed on the 2021-04-12
NATURAL WELLBEING FOOD PTY LTD Active Company formed on the 2021-12-15
NATURAL WELLBEING SPA LIMITED 23 MARKET SQUARE MARLOWS HEMEL HEMPSTEAD HEREFORDSHIRE HP1 1ER Active Company formed on the 2023-10-27
NATURAL WELLBEING SCOTLAND SCIO Active Company formed on the 2024-05-30

Company Officers of NATURAL WELLBEING LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID AMERY
 Company Secretary 2016-11-28
JAMES DAVID AMERY
 Director 2016-11-28
EMMA LOUISE ELLIS
 Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIVEK NAIK
 Company Secretary 2016-10-26 2016-11-28
VIVEK NAIK
 Director 2016-10-26 2016-11-28
JAMES DAVID AMERY
 Company Secretary 2012-09-21 2016-08-01
JAMES DAVID AMERY
 Director 2012-09-21 2016-08-01
JAMES STEWART MCEUEN
 Director 2012-01-01 2016-08-01
EMMA LOUISE ELLIS
 Director 2012-09-21 2016-07-25
DARREN STEVEN LISTER
 Director 2014-04-28 2015-12-31
ROBIN DAVID HILTON
 Company Secretary 2008-06-24 2012-06-30
ROBIN DAVID HILTON
 Director 2008-06-24 2012-06-30
RAYMOND JOHN MYERS
 Director 2009-05-05 2011-12-31
MICHAEL HJELM TOXVAERD
 Director 2008-06-24 2009-05-05
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2008-04-24 2008-06-24
PINSENT MASONS DIRECTOR LIMITED
 Director 2008-04-24 2008-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID AMERY GREAT BRITISH PRAWNS LIMITED Director 2018-03-29 CURRENT 2015-09-03 In Administration
JAMES DAVID AMERY MAX REMEDIES LIMITED Director 2017-09-05 CURRENT 2007-03-05 Active
JAMES DAVID AMERY MAX HEALTHCARE LIMITED Director 2017-09-05 CURRENT 2005-03-29 Active
JAMES DAVID AMERY AHHA PUBLICATIONS LIMITED Director 2016-11-28 CURRENT 2010-11-03 Active
JAMES DAVID AMERY NUTRAHEALTH (UK) LIMITED Director 2016-11-28 CURRENT 2004-02-03 Active
JAMES DAVID AMERY TOTALLY NOURISH LIMITED Director 2016-11-28 CURRENT 2004-04-14 Active
JAMES DAVID AMERY BIOCARE INTERNATIONAL LIMITED Director 2016-11-28 CURRENT 1994-04-14 Active
JAMES DAVID AMERY BRUNEL HEALTHCARE LIMITED Director 2016-11-28 CURRENT 2003-02-24 Active
JAMES DAVID AMERY BIOCARE (HOLDINGS) LIMITED Director 2016-11-28 CURRENT 2002-06-12 Active
JAMES DAVID AMERY BIOCARE LIMITED Director 2012-09-21 CURRENT 1985-09-19 Active
JAMES DAVID AMERY BRUNEL HEALTHCARE MANUFACTURING LIMITED Director 2012-09-21 CURRENT 2002-08-06 Active
EMMA LOUISE ELLIS AHHA PUBLICATIONS LIMITED Director 2016-11-28 CURRENT 2010-11-03 Active
EMMA LOUISE ELLIS BIOCARE LIMITED Director 2007-04-18 CURRENT 1985-09-19 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
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-08CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 180 Lifford Lane Kings Norton Birmingham B30 3NU
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-09-13CH01Director's details changed for Mrs Emma Louise Ellis on 2017-09-06
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761890004
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761890003
2016-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761890002
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-01AP03Appointment of Mr James David Amery as company secretary on 2016-11-28
2016-12-01AP01DIRECTOR APPOINTED MRS EMMA LOUISE ELLIS
2016-12-01AP01DIRECTOR APPOINTED MR JAMES DAVID AMERY
2016-12-01TM02Termination of appointment of Vivek Naik on 2016-11-28
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK NAIK
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-04AP03Appointment of Mr. Vivek Naik as company secretary on 2016-10-26
2016-11-04AP01DIRECTOR APPOINTED MR. VIVEK NAIK
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCEUEN
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AMERY
2016-08-10TM02Termination of appointment of James David Amery on 2016-08-01
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE ELLIS
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LISTER
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0112/11/15 FULL LIST
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 02/11/2015
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 09/03/2015
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-29AR0112/11/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ELLIS / 22/08/2014
2014-06-26RES13SUB-DIVIDED 12/06/2014
2014-06-26RES12VARYING SHARE RIGHTS AND NAMES
2014-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-26RES01ADOPT ARTICLES 12/06/2014
2014-06-26SH02SUB-DIVISION 12/06/14
2014-06-26SH0112/06/14 STATEMENT OF CAPITAL GBP 100.00
2014-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761890004
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761890003
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761890002
2014-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065761890001
2014-04-28AP01DIRECTOR APPOINTED MR DARREN STEVEN LISTER
2014-04-28AR0115/04/14 FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-30ANNOTATIONOther
2013-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065761890001
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE ELLIS / 22/04/2013
2013-04-22AR0115/04/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCEUEN / 22/04/2013
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-03AA01PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-09-25AP01DIRECTOR APPOINTED MRS EMMA LOUISE ELLIS
2012-09-25AP03SECRETARY APPOINTED MR JAMES DAVID AMERY
2012-09-25AP01DIRECTOR APPOINTED MR JAMES DAVID AMERY
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HILTON
2012-08-14TM02APPOINTMENT TERMINATED, SECRETARY ROBIN HILTON
2012-04-25AR0115/04/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MR JAMES STEWART MCEUEN
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MYERS
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-19AR0115/04/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-03AR0115/04/10 FULL LIST
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TOXVAERD
2009-05-05288aDIRECTOR APPOINTED MR RAYMOND JOHN MYERS
2008-07-28288aDIRECTOR APPOINTED MICHAEL HJELM TOXVAERD
2008-07-28288aDIRECTOR AND SECRETARY APPOINTED ROBIN DAVID HILTON
2008-06-27225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM THE LAURELS CRIBBS CAUSEWAY CENTRE BRISTOL BS10 7TT
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2008-06-2788(2)AD 24/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2008-06-17CERTNMCOMPANY NAME CHANGED BRUNEL PHARMA LIMITED CERTIFICATE ISSUED ON 17/06/08
2008-05-10CERTNMCOMPANY NAME CHANGED PIMCO 2771 LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATURAL WELLBEING 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 NATURAL WELLBEING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Satisfied LOMBARD NORTH CENTRAL PLC
2014-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-05-20 Satisfied RBS INVOICE FINANCE LIMITED
2013-09-16 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
Intangible Assets
Patents
We have not found any records of NATURAL WELLBEING LIMITED registering or being granted any patents
Domain Names

NATURAL WELLBEING LIMITED owns 4 domain names.

100health.co.uk   biopet.co.uk   vertese.co.uk   nutripet.co.uk  

Trademarks
We have not found any records of NATURAL WELLBEING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURAL WELLBEING LIMITED. 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 (10890 - Manufacture of other food products n.e.c.) as NATURAL WELLBEING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATURAL WELLBEING 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 NATURAL WELLBEING 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 NATURAL WELLBEING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B98 9EY