Benenden Wellbeing Limited. net worth, address, company information. Free

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Benenden Wellbeing Limited (registration number 08271017) is a private limited company created on 2012-10-29. This business has its registered office at Benenden Healthcare Society, Holgate Park Drive, York YO26 4GG. Changed on 2013-05-10, the previous name this company used was Aghoco 1131 Limited. Benenden Wellbeing Limited operates Standard Industrial Classification code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Benenden Wellbeing Limited
Number	08271017
Date of Incorporation:	October 29, 2012
End of financial year:	31 December
Address:	Benenden Healthcare Society, Holgate Park Drive, York, YO26 4GG
SIC code:	66220 - Activities of insurance agents and brokers

When it comes to the 7 directors that can be found in the above-mentioned enterprise, we can name: David W. (appointed on 11 October 2023), David F. (appointment date: 26 July 2023), Dean W. (appointed on 18 July 2023). 1 secretary is also present: Richard J. (appointed on 29 November 2012).

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	500,000	553,536
Fixed Assets	-	3,691,716
Shareholder Funds	151,118	-330,067
Total Assets Less Current Liabilities	151,118	4,245,252

Filings

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(AP01) On October 11, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On October 11, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (22 pages)
(AP01) On July 26, 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 18, 2023 new director was appointed. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 23, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 26, 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on July 8, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 8, 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(AP01) On March 17, 2021 new director was appointed. filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 23, 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (22 pages)
(AP01) On October 28, 2019 new director was appointed. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AP01) On October 22, 2019 new director was appointed. filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 30th, August 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on February 20, 2018 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(AP01) On February 20, 2018 new director was appointed. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 5, 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, January 2018 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on December 19, 2017: 2500001.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
(AP01) On November 1, 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) On September 11, 2017 new director was appointed. filed on: 11th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on July 6, 2017 filed on: 25th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 20, 2017 new director was appointed. filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 23, 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 6, 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on July 6, 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 6, 2016 new director was appointed. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 6, 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 6, 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 6, 2016 new director was appointed. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 6, 2016 filed on: 13th, July 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 13th, January 2016 \| auditors	Free Download (1 page)
(AP01) On January 1, 2016 new director was appointed. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, November 2015 \| resolution	Free Download
(SH01) Capital declared on October 28, 2015: 500001.00 GBP filed on: 3rd, November 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 24, 2015: 500001.00 GBP capital
(AP01) On July 9, 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 12, 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 19, 2015 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, July 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 26, 2014 filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AP01) On June 26, 2014 new director was appointed. filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 25, 2014: 500001.00 GBP capital
(TM01) Director's appointment was terminated on October 24, 2013 filed on: 24th, October 2013 \| officers	Free Download (1 page)
(AP01) On October 24, 2013 new director was appointed. filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AP01) On July 22, 2013 new director was appointed. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AP01) On July 18, 2013 new director was appointed. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2013 filed on: 15th, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 2, 2013 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 2, 2013: 500,001 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, May 2013 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, May 2013 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed aghoco 1131 LIMITEDcertificate issued on 10/05/13 filed on: 10th, May 2013 \| change of name	Free Download (3 pages)
(SH01) Capital declared on April 24, 2013: 500001.00 GBP filed on: 2nd, May 2013 \| capital	Free Download (3 pages)
(CH01) On March 8, 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 5, 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 5, 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 5, 2012) of a secretary filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AP01) On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 5, 2012. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 5th, December 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 5, 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 5, 2012 filed on: 5th, December 2012 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 5th, December 2012 \| accounts	Free Download (1 page)
(AP01) On December 5, 2012 new director was appointed. filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2012 \| incorporation	Free Download (25 pages)

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