Company Profile
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MediumWellbeing (united Kingdom) Limited
06994034•Private Limited With Share Capital
Beechwood House Falkland Close, Charter Avenue Industrial Estate, Coventry, CV48HQ
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Incorporated
18/08/2009
Company Age
17 years
Directors
3
Employees
232
SIC Code
47730
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wellbeing (united Kingdom) Limited (06994034) is a private limited with share capital incorporated on 18/08/2009 (17 years old) and registered in coventry, CV48HQ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Medium
Incorporated 18/08/2009
CV48HQ
232 employees
Financial Overview
Total Assets
£17.44M
Liabilities
£18.52M
Net Assets
£-1.08M
Turnover
£36.11M
Cash
£1.14M
Key Metrics
232
Employees
3
Directors
1
Shareholders
Charges
18
Registered
15
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-10-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Termination Secretary Company With Name
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Incorporation Company
Category:Incorporation
Date:18-08-2009
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
8 Prior Deram Walk, Coventry, West Midlands, CV48FT
Beechwood House, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV48HQRegistered
Related Companies
4
Contact
Beechwood House Falkland Close, Charter Avenue Industrial Estate, Coventry, CV48HQ