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Benenden Wellbeing Limited

Benenden Wellbeing Limited is an active company incorporated on 29 October 2012 with the registered office located in York, North Yorkshire. Benenden Wellbeing Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08271017
Private limited company
Age
13 years
Incorporated 29 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Benenden Healthcare Society
Holgate Park Drive
York
YO26 4GG
Same address for the past 12 years
Telephone
08450525849
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Oct 1970
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1960
Director • Commercial Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Verity Trustees Limited
Dean Paul Waddingham is a mutual person.
Active
Southside Rehabilitation Limited
Anthony Charles Lock is a mutual person.
Active
Open Thinking Partnership
Dean Paul Waddingham is a mutual person.
Active
81 Saltram Ltd
Mr David Ian Winter is a mutual person.
Active
Benenden Hospital Limited
Thomas Woolgrove is a mutual person.
Active
Prominent Plumbing Limited
Anthony Charles Lock is a mutual person.
Active
Brands
Benenden Health
Benenden Health is a not-for-profit private healthcare provider that offers a range of services including medical diagnostics, treatment, and wellness support for individuals and businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£315.99K
Decreased by £719.11K (-69%)
Turnover
£1.78M
Increased by £259.17K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£489.93K
Decreased by £1.54M (-76%)
Total Liabilities
-£242.46K
Decreased by £87.96K (-27%)
Net Assets
£247.48K
Decreased by £1.45M (-85%)
Debt Ratio (%)
49%
Increased by 33.21% (+204%)
Latest Activity
Mr Andy Mcclure Appointed
2 Months Ago on 13 Aug 2025
Mr Anthony Charles Lock Appointed
2 Months Ago on 13 Aug 2025
Dean Paul Waddingham Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Richard Alan Johnston Resigned
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr Thomas Woolgrove Appointed
5 Months Ago on 16 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Andrew Kenneth Wiggans Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Appointment of Mr Anthony Charles Lock as a director on 13 August 2025
Submitted on 25 Sep 2025
Termination of appointment of Dean Paul Waddingham as a director on 13 August 2025
Submitted on 25 Sep 2025
Appointment of Mr Andy Mcclure as a director on 13 August 2025
Submitted on 25 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Richard Alan Johnston as a secretary on 23 June 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Thomas Woolgrove as a director on 16 May 2025
Submitted on 19 May 2025
Statement by Directors
Submitted on 10 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Repayment History
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