BENENDEN WELLBEING LIMITED

Active - Accounts Filed

General Information

NAME
BENENDEN WELLBEING LIMITED

COMPANY NUMBER
08271017

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
29/10/2012 (12 years and 1 months old)

WEBSITE
www.benenden.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/2012 10/05/2013
AGHOCO 1131 LIMITED

REGISTERED ADDRESS

BENENDEN HEALTHCARE SOCIETY, HOLGATE PARK DRIVE
YORK
YO26 4GG

Telephone: 08450525849
TPS: No

TRADING ADDRESSES

Holgate Park Drive
York
North Yorkshire
YO26 4GG

Telephone: 0525849

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

37.43%

NET WORTH

£1.6M

5.34%

TOTAL LIABILITIES

£322k

72.22%

NET ASSETS

£1.7M

2.97%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BENENDEN HEALTHCARE SOCIETY LTD	N/A	N/A
BENENDEN WELLBEING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: Andrew Kenneth Wiggans (916840436) has left the board
Date: 29/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BENENDEN WELLBEING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BENENDEN WELLBEING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BENENDEN WELLBEING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

37.43%

NET WORTH

£1.6M

5.34%

TOTAL LIABILITIES

£322k

72.22%

NET ASSETS

£1.7M

2.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENENDEN HEALTHCARE SOCIETY LTD	Owned: 100.00 %	Shares: 2,500,001	Price per share: £1.00	Total Value: £2,500,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Alan Johnston 29/11/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Helen Chamberlain 01/11/2017 - Present (7 years and 1 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stella Croot 05/02/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Dean Paul Waddingham 18/07/2023 - Present (1 years and 4 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Howard Furniss 26/07/2023 - Present (1 years and 4 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BENENDEN HEALTHCARE SOCIETY LTD	N/A	N/A
BENENDEN WELLBEING LIMITED	Active - Accounts Filed	View Report
BEST HEALTH LIMITED	Non-Trading	View Report
BEST HEALTH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 10/09/2024	Event: Andrew Kenneth Wiggans (916840436) has left the board
Date: 29/06/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Robert Kenneth Andrews (919523888) has left the board
Date: 18/10/2023	Event: New Board Member David Ian Winter (929066559) Appointed
Date: 30/08/2023	Event: New Accounts filed
Date: 31/07/2023	Event: New Board Member David Howard Furniss (931176264) Appointed
Date: 20/07/2023	Event: New Board Member Dean Paul Waddingham (930077173) Appointed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: David William Fletcher (928538223) has left the board
Date: 03/11/2022	Event: Adrian Macmahon Humphreys (907563377) has left the board
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Board Member Andrew Kenneth Wiggans (916840436) Appointed
Date: 16/11/2020	Event: Helen Louise Smith (916225477) has left the board
Date: 09/10/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Board Member Adrian Macmahon Humphreys (907563377) Appointed
Date: 28/10/2019	Event: New Board Member Angela Janette Hays (909895751) Appointed
Date: 04/09/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: Andrew Michael Barker (904919349) has left the board
Date: 26/02/2018	Event: New Board Member Robert Kenneth Andrews (919523888) Appointed
Date: 07/02/2018	Event: New Board Member Stella Croot (917561492) Appointed
Date: 04/01/2018	Event: Sarah Elizabeth Nichols (909346460) has left the board
Date: 06/11/2017	Event: Ian Paul Blanchard (906504087) has left the board
Date: 06/11/2017	Event: New Board Member Helen Chamberlain (923972671) Appointed
Date: 13/09/2017	Event: New Board Member Andrew Michael Barker (904919349) Appointed
Date: 26/08/2017	Event: New Accounts filed
Date: 27/07/2017	Event: Ian Spencer Black (905047458) has left the board
Date: 27/07/2017	Event: New Board Member Ian Paul Blanchard (906504087) Appointed
Date: 06/07/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: Graham Robert Holland (901742206) has left the board
Date: 24/04/2017	Event: Giles Edmund Webster (916348995) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: New Board Member Graham Robert Holland (901742206) Appointed
Date: 15/07/2016	Event: New Board Member Sarah Elizabeth Nichols (909346460) Appointed
Date: 15/07/2016	Event: William Tregillus (918967458) has left the board
Date: 15/07/2016	Event: Marc Anthony Nicolas Bell (913679333) has left the board
Date: 15/07/2016	Event: Peter Charles Robinson (919935345) has left the board
Date: 15/07/2016	Event: Lawrence John Christensen (918237274) has left the board
Date: 07/01/2016	Event: New Accounts filed
Date: 07/01/2016	Event: New Board Member Helen Louise Smith (916225477) Appointed
Date: 30/07/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: New Board Member Peter Charles Robinson (919935345) Appointed

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BENENDEN WELLBEING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£1.6M

£322k

£1.7M

People Overview

5

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£1.6M

£322k

£1.7M

Accounts

People Overview

5

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™