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We Are Wellbeing Ltd

We Are Wellbeing Ltd is an active company incorporated on 19 September 2012 with the registered office located in Leeds, West Yorkshire. We Are Wellbeing Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08219843
Private limited company
Age
12 years
Incorporated 19 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Farmhouse
Manor House Lane
Leeds
LS17 9JD
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was Romero House Lancaster Way Yeadon Leeds LS19 7ZA England
Telephone
07766004703
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Owner/ Director • British • Lives in England • Born in Nov 1984
Director • Doctor • British • Lives in England • Born in Sep 1968
Director • Spanish • Lives in England • Born in Sep 1979
Director • Doctor • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
H2a Online Ltd
Victoria Anne Romero-Trigo is a mutual person.
Active
Insure Our Event Limited
Victoria Anne Romero-Trigo is a mutual person.
Active
Kirkwood Management (Yorkshire) Limited
Victoria Anne Romero-Trigo is a mutual person.
Active
We Are Wellbeing Clinic Limited
Mr Andrew Romero-Birkbeck is a mutual person.
Active
Beck Psychology Services Limited
Dr Andrew John Beck is a mutual person.
Active
Romero Risk Management Limited
Victoria Anne Romero-Trigo is a mutual person.
Dissolved
Educator By Romero Insurance Brokers Limited
Victoria Anne Romero-Trigo is a mutual person.
Dissolved
Nightclub Direct & Millenium Leisure Limited
Victoria Anne Romero-Trigo is a mutual person.
Dissolved
Brands
We Are Wellbeing
We Are Wellbeing is a corporate wellbeing provider that offers employee wellbeing programmes focused on mental and physical health.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£65.35K
Increased by £33.6K (+106%)
Total Liabilities
-£52.45K
Increased by £3.85K (+8%)
Net Assets
£12.9K
Increased by £29.75K (-177%)
Debt Ratio (%)
80%
Decreased by 72.82% (-48%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Adam Mark Harrison Resigned
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Dr Adam Mark Harrison Appointed
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Rachael Galvin Appointed
2 Years 9 Months Ago on 28 Nov 2022
Dr Saman Yousafzai Khan Appointed
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Termination of appointment of Adam Mark Harrison as a director on 13 October 2023
Submitted on 21 Jan 2024
Registered office address changed from Romero House Lancaster Way Yeadon Leeds LS19 7ZA England to The Farmhouse Manor House Lane Leeds LS17 9JD on 5 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 20 Sep 2023
Appointment of Dr Adam Mark Harrison as a director on 6 July 2023
Submitted on 7 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Appointment of Dr Andrew Beck as a director on 28 November 2022
Submitted on 29 Nov 2022
Change of details for Mr Andrew Romero-Birkbeck as a person with significant control on 28 November 2022
Submitted on 29 Nov 2022
Repayment History
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