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Wellbeing Insurance Ltd

Wellbeing Insurance Ltd is an active company incorporated on 21 January 1985 with the registered office located in High Wycombe, Buckinghamshire. Wellbeing Insurance Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01879260
Private limited company
Age
40 years
Incorporated 21 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 140a Tachbrook Street London SW1V 2NE
Telephone
01252735806
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1962
Director • Insurance Broker • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Jan 1974
Secretary • British
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Beaumont, Lawrence & Co. Limited
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Hall Insurance Services Limited
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Partners& Underwriting Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
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I F M Insurance Brokers (Midlands) Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
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Brands
Wellbeing Insurance
Wellbeing Insurance is an insurance provider that serves health and fitness professionals, including instructors and therapists.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£64.57K
Decreased by £20.64K (-24%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£114.78K
Decreased by £50.74K (-31%)
Total Liabilities
-£52.97K
Decreased by £22.32K (-30%)
Net Assets
£61.81K
Decreased by £28.42K (-31%)
Debt Ratio (%)
46%
Increased by 0.66% (+1%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Nigel Graham Wissett-Warner (PSC) Resigned
8 Months Ago on 12 Dec 2024
Partners& Holdings Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Jean Margaret Wissett-Warner Resigned
8 Months Ago on 12 Dec 2024
Partners& Holdings Limited (PSC) Appointed
8 Months Ago on 12 Dec 2024
Mr Charles Verden Bettinson Appointed
8 Months Ago on 12 Dec 2024
Mr Philip Andrew Barton Appointed
8 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
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Documents
Change of details for Partners& Holdings Limited as a person with significant control on 12 December 2024
Submitted on 7 May 2025
Cessation of Nigel Graham Wissett-Warner as a person with significant control on 12 December 2024
Submitted on 7 May 2025
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Jean Margaret Wissett-Warner as a secretary on 12 December 2024
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registered office address changed from 140a Tachbrook Street London SW1V 2NE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 16 December 2024
Submitted on 16 Dec 2024
Notification of Partners& Holdings Limited as a person with significant control on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Philip Andrew Barton as a director on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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