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

BENENDEN WELLBEING LIMITED

BENENDEN HEALTHCARE SOCIETY, HOLGATE PARK DRIVE, YORK, YO26 4GG,
Company Registration Number
08271017
Private Limited Company
Active

Company Overview

About Benenden Wellbeing Ltd
BENENDEN WELLBEING LIMITED was founded on 2012-10-29 and has its registered office in York. The organisation's status is listed as "Active". Benenden Wellbeing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BENENDEN WELLBEING LIMITED
 
Legal Registered Office
BENENDEN HEALTHCARE SOCIETY
HOLGATE PARK DRIVE
YORK
YO26 4GG
Other companies in YO26
 
Previous Names
AGHOCO 1131 LIMITED10/05/2013
Filing Information
Company Number 08271017
Company ID Number 08271017
Date formed 2012-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 17:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENENDEN WELLBEING LIMITED
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Company Officers of BENENDEN WELLBEING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN JOHNSTON
 Company Secretary 2012-11-29
ROBERT KENNETH ANDREWS
 Director 2018-02-20
HELEN CHAMBERLAIN
 Director 2017-11-01
STELLA CROOT
 Director 2018-02-05
HELEN LOUISE SMITH
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL BARKER
 Director 2017-09-11 2018-02-20
SARAH ELIZABETH NICHOLS
 Director 2016-07-06 2017-12-21
IAN PAUL BLANCHARD
 Director 2017-07-20 2017-10-31
IAN SPENCER BLACK
 Director 2013-01-14 2017-07-06
GRAHAM ROBERT HOLLAND
 Director 2016-07-06 2017-06-23
GILES EDMUND WEBSTER
 Director 2013-01-14 2017-04-06
MARC ANTHONY NICOLAS BELL
 Director 2013-01-14 2016-07-06
LAWRENCE JOHN CHRISTENSEN
 Director 2013-10-23 2016-07-06
PETER CHARLES ROBINSON
 Director 2015-07-09 2016-07-06
WILLIAM TREGILLUS
 Director 2014-06-26 2016-07-06
RICHARD JONATHAN CRAVEN
 Director 2012-11-29 2015-06-19
MARTIN RICHARD IGOE
 Director 2013-07-11 2015-06-12
PETER JULIAN DOYLE
 Director 2013-07-11 2014-06-26
JEAN SCOTT
 Director 2013-01-14 2013-10-23
GRAHAM RICHARD HADFIELD
 Director 2012-11-29 2013-07-11
DIANA JUNE LEE
 Director 2013-01-14 2013-06-28
A G SECRETARIAL LIMITED
 Director 2012-10-29 2012-11-29
ROGER HART
 Director 2012-10-29 2012-11-29
INHOCO FORMATIONS LIMITED
 Director 2012-10-29 2012-11-29
A G SECRETARIAL LIMITED
 Company Secretary 2012-10-29 2012-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH ANDREWS THE FRIENDLY HEALTHCARE ORGANISATION LIMITED Director 2018-01-04 CURRENT 2000-11-24 Active
ROBERT KENNETH ANDREWS BEST HEALTH LIMITED Director 2018-01-04 CURRENT 2000-11-24 Active
ROBERT KENNETH ANDREWS THE BENENDEN HOSPITAL TRUST Director 2018-01-01 CURRENT 1997-10-23 Active
ROBERT KENNETH ANDREWS SHEEPTOWN BREWERY LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
ROBERT KENNETH ANDREWS WHITE HILLS CONSULTING LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
STELLA CROOT GRC SMART LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-09-20
HELEN LOUISE SMITH TIED UP WITH STRING LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2014-12-23

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
2024-04-30APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH ANDREWS
2023-10-16DIRECTOR APPOINTED MR DAVID IAN WINTER
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-27DIRECTOR APPOINTED MR DAVID HOWARD FURNISS
2023-07-18DIRECTOR APPOINTED MR DEAN PAUL WADDINGHAM
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM FLETCHER
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MACMAHON HUMPHREYS
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-19AP01DIRECTOR APPOINTED MR DAVID WILLIAM FLETCHER
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANETTE HAYS
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-18AP01DIRECTOR APPOINTED MR ANDREW KENNETH WIGGANS
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE SMITH
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-11-04AP01DIRECTOR APPOINTED MR ADRIAN MACMAHON HUMPHREYS
2019-10-24AP01DIRECTOR APPOINTED MISS ANGELA JANETTE HAYS
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-02-22AP01DIRECTOR APPOINTED MR ROBERT KENNETH ANDREWS
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL BARKER
2018-02-05AP01DIRECTOR APPOINTED MRS STELLA CROOT
2018-01-10RES12Resolution of varying share rights or name
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH NICHOLS
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 2500001
2018-01-02SH0119/12/17 STATEMENT OF CAPITAL GBP 2500001
2017-11-02AP01DIRECTOR APPOINTED MRS HELEN CHAMBERLAIN
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL BLANCHARD
2017-09-11AP01DIRECTOR APPOINTED MR ANDREW MICHAEL BARKER
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER BLACK
2017-07-25AP01DIRECTOR APPOINTED MR IAN PAUL BLANCHARD
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT HOLLAND
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GILES EDMUND WEBSTER
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000001
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH NICHOLS
2016-07-13AP01DIRECTOR APPOINTED MR GRAHAM ROBERT HOLLAND
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREGILLUS
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHRISTENSEN
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC BELL
2016-01-13AUDAUDITOR'S RESIGNATION
2016-01-05AP01DIRECTOR APPOINTED MRS HELEN LOUISE SMITH
2015-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 500001
2015-11-03SH0128/10/15 STATEMENT OF CAPITAL GBP 500001
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-24AR0101/07/15 FULL LIST
2015-07-14AP01DIRECTOR APPOINTED MR PETER CHARLES ROBINSON
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN IGOE
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAVEN
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 500001
2014-07-25AR0101/07/14 FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR WILLIAM TREGILLUS
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE
2014-07-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-24AP01DIRECTOR APPOINTED MR LAWRENCE JOHN CHRISTENSEN
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SCOTT
2013-07-22AP01DIRECTOR APPOINTED DR PETER JULIAN DOYLE
2013-07-18AP01DIRECTOR APPOINTED MR MARTIN RICHARD IGOE
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HADFIELD
2013-07-02AR0101/07/13 FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DIANE LEE
2013-05-20RES01ADOPT ARTICLES 10/05/2013
2013-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-05-10CERTNMCOMPANY NAME CHANGED AGHOCO 1131 LIMITED CERTIFICATE ISSUED ON 10/05/13
2013-05-02SH0124/04/13 STATEMENT OF CAPITAL GBP 500001
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GRANT / 08/03/2013
2013-01-14AP01DIRECTOR APPOINTED MR GILES EDMUND WEBSTER
2013-01-14AP01DIRECTOR APPOINTED MR MARC ANTONY NICOLAS BELL
2013-01-14AP01DIRECTOR APPOINTED MRS JEAN GRANT
2013-01-14AP01DIRECTOR APPOINTED MRS DIANA JUNE LEE
2013-01-14AP01DIRECTOR APPOINTED MR IAN SPENCER BLACK
2012-12-05AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-12-05AP03SECRETARY APPOINTED MR RICHARD ALAN JOHNSTON
2012-12-05AP01DIRECTOR APPOINTED MR RICHARD JONATHAN HILTON CRAVEN
2012-12-05AP01DIRECTOR APPOINTED MR GRAHAM RICHARD HADFIELD
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BENENDEN 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 BENENDEN WELLBEING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENENDEN WELLBEING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 BENENDEN WELLBEING LIMITED

Intangible Assets
Patents
We have not found any records of BENENDEN WELLBEING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENENDEN WELLBEING LIMITED
Trademarks
We have not found any records of BENENDEN WELLBEING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENENDEN 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 (66220 - Activities of insurance agents and brokers) as BENENDEN WELLBEING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENENDEN 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 BENENDEN 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 BENENDEN WELLBEING 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 YO26 4GG