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Home > England & Wales Companies > WELLBEING SOFTWARE HOLDINGS LIMITED
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

Company Overview

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 LIMITED24/12/2018
Filing Information
Company Number 08802245
Company ID Number 08802245
Date formed 2013-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-11-09
Return next due 2025-11-23
Type of accounts SMALL
Last Datalog update: 2024-11-13 07:31:17
Primary Source:Companies House
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Company Officers of WELLBEING SOFTWARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALAN CUNNINGHAM
 Director 2016-02-25
RICHARD ALEXANDER RAMSEY
 Director 2014-01-31
GRAHAM PAUL RIDGWAY
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALAN CUNNINGHAM COMMODORE TOPCO LIMITED Director 2017-06-21 CURRENT 2017-06-15 Active - Proposal to Strike off
JAMES ALAN CUNNINGHAM COMMODORE BIDCO LIMITED Director 2017-06-19 CURRENT 2017-06-08 Active - Proposal to Strike off
JAMES ALAN CUNNINGHAM BINDER HOLDCO LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
JAMES ALAN CUNNINGHAM BINDER BIDCO LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
JAMES ALAN CUNNINGHAM RBMR TOPCO LIMITED Director 2016-03-25 CURRENT 2016-01-21 Active
JAMES ALAN CUNNINGHAM CITADEL HEALTH LIMITED Director 2016-02-25 CURRENT 2013-09-13 Active
JAMES ALAN CUNNINGHAM 0869053 LIMITED Director 2016-02-25 CURRENT 2013-09-13 Active - Proposal to Strike off
JAMES ALAN CUNNINGHAM PHARMACY PLUS LIMITED Director 2012-07-13 CURRENT 2001-06-05 Dissolved 2015-08-21
RICHARD ALEXANDER RAMSEY AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
RICHARD ALEXANDER RAMSEY UNITED LIVING HOLDINGS LIMITED Director 2017-03-01 CURRENT 2016-12-13 Active
RICHARD ALEXANDER RAMSEY UNITED LIVING INVESTMENT LIMITED Director 2017-03-01 CURRENT 2016-12-13 Active
RICHARD ALEXANDER RAMSEY CITADEL HEALTH LIMITED Director 2014-01-31 CURRENT 2013-09-13 Active
RICHARD ALEXANDER RAMSEY 0869053 LIMITED Director 2014-01-31 CURRENT 2013-09-13 Active - Proposal to Strike off
RICHARD ALEXANDER RAMSEY AXIS WELL TECHNOLOGY GROUP LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
RICHARD ALEXANDER RAMSEY AXIS WELL TECHNOLOGY MANAGEMENT LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
RICHARD ALEXANDER RAMSEY VERNIER TOPCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
RICHARD ALEXANDER RAMSEY VERNIER BIDCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
RICHARD ALEXANDER RAMSEY ONE 80 FLAT MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
GRAHAM PAUL RIDGWAY MAGENTUS EHR SOLUTIONS LTD Director 2017-02-13 CURRENT 2013-08-06 Active
GRAHAM PAUL RIDGWAY MAGENTUS MATERNITY SOFTWARE LTD Director 2017-02-13 CURRENT 2013-10-24 Active
GRAHAM PAUL RIDGWAY WELLBEING SOFTWARE GROUP LTD Director 2017-02-13 CURRENT 2012-01-26 Active - Proposal to Strike off
GRAHAM PAUL RIDGWAY CITADEL HEALTH LIMITED Director 2017-02-13 CURRENT 2013-09-13 Active
GRAHAM PAUL RIDGWAY 0869053 LIMITED Director 2017-02-13 CURRENT 2013-09-13 Active - Proposal to Strike off
GRAHAM PAUL RIDGWAY MAGENTUS DATA MANAGEMENT SERVICES LTD Director 2017-02-13 CURRENT 2013-10-24 Active
GRAHAM PAUL RIDGWAY MAGENTUS SOFTWARE LIMITED Director 2017-02-13 CURRENT 2013-10-24 Active
GRAHAM PAUL RIDGWAY RIDGWORLD LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off

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
2024-11-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-11-10CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES
2022-11-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-05-02DIRECTOR APPOINTED ROBERT MILLER
2022-05-02AP01DIRECTOR APPOINTED ROBERT MILLER
2022-02-28CH01Director's details changed for Mr Shreyash Gulab on 2022-02-28
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-09DIRECTOR APPOINTED STEVEN AVERY
2022-01-09AP01DIRECTOR APPOINTED STEVEN AVERY
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR SPENCER DAVID CHIPPERFIELD on 2021-12-01
2021-12-03CH01Director's details changed for Jennifer Margaret Martin on 2021-12-01
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-09-17PSC07CESSATION OF WELLBEING SOFTWARE GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-16PSC02Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 2021-08-18
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022450005
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL RIDGWAY
2020-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022450003
2020-11-17AP01DIRECTOR APPOINTED MR SHREYASH GULAB
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHRISTINA WHITE
2020-10-18TM02Termination of appointment of Claire Christina White on 2020-10-16
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022450003
2020-05-12AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-04-14AP03Appointment of Spencer David Chipperfield as company secretary on 2020-04-03
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER RAMSEY
2020-04-14AP01DIRECTOR APPOINTED JENNIFER MARGARET MARTIN
2019-11-26PSC07CESSATION OF ELYSIAN CAPITAL GP (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26PSC02Notification of Wellbeing Software Group Holdings Ltd as a person with significant control on 2016-04-06
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022450001
2019-02-04AP03Appointment of Ms Claire Christina White as company secretary on 2019-01-31
2019-02-04AP01DIRECTOR APPOINTED MS CLAIRE CHRISTINA WHITE
2018-12-24RES15CHANGE OF COMPANY NAME 24/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVE GEORGE BAKER
2018-07-10TM02Termination of appointment of Steve George Baker on 2018-06-30
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22AP01DIRECTOR APPOINTED MR GRAHAM PAUL RIDGWAY
2016-12-08EH03Elect to keep the company secretary residential address information on the public register
2016-12-08EH01Elect to keep the directors register information on the public register
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES TIMOTHY BRETT
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 6 New Street Square London EC4A 3LX
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN TERRY
2016-03-09AP01DIRECTOR APPOINTED MR JAMES ALAN CUNNINGHAM
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 60000
2015-12-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022450002
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-06AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-03AP01DIRECTOR APPOINTED MR STEVE GEORGE BAKER
2014-12-03AP03Appointment of Mr Steve George Baker as company secretary on 2014-11-19
2014-02-24AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER RAMSEY
2014-02-21AP01DIRECTOR APPOINTED MR CRAIG SMITH
2014-02-19RES13FINANCING ARRANGEMENTS 31/01/2014
2014-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-19SH0131/01/14 STATEMENT OF CAPITAL GBP 1
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022450002
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022450001
2014-01-22RES01ADOPT ARTICLES 17/01/2014
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WELLBEING SOFTWARE HOLDINGS 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 WELLBEING SOFTWARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-13 Satisfied OPERA FINANCE INTERNATIONAL S.A.
2014-02-07 Outstanding LLOYDS BANK PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of WELLBEING SOFTWARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLBEING SOFTWARE HOLDINGS LIMITED
Trademarks
We have not found any records of WELLBEING SOFTWARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLBEING SOFTWARE HOLDINGS 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 (62090 - Other information technology service activities) as WELLBEING SOFTWARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLBEING SOFTWARE HOLDINGS 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 WELLBEING SOFTWARE HOLDINGS 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 WELLBEING SOFTWARE HOLDINGS 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 NG18 5FB