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Wellbeing Rushport (Whitton) Limited

Wellbeing Rushport (Whitton) Limited is an active company incorporated on 19 July 2013 with the registered office located in Edinburgh, City of Edinburgh. Wellbeing Rushport (Whitton) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC454944
Private limited company
Scottish Company
Age
12 years
Incorporated 19 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 31 Townsend Place Kirkcaldy Fife KY1 1HB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in Scotland • Born in Dec 1968
Director • Accountant • British • Lives in UK • Born in Aug 1949
Director • Northern Irish • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Field Health Limited
Frederick Thomas Gourlay and Conor Patrick Daly are mutual people.
Active
Sej Pharmaceutical Limited
Mitesh Aggarwal and Anish Kumar Aggarwal are mutual people.
Active
Wellbeing Pharmacies Limited
Frederick Thomas Gourlay and Mark Anthony Hedley are mutual people.
Active
Maf Pharma Limited
Frederick Thomas Gourlay and Mark Anthony Hedley are mutual people.
Active
Wellbeing (Keynsham) Limited
Frederick Thomas Gourlay and Mark Anthony Hedley are mutual people.
Active
Sej Distribution Ltd
Anish Kumar Aggarwal is a mutual person.
Active
Ama Distribution Limited
Anish Kumar Aggarwal is a mutual person.
Active
Shefford Health Limited
Conor Patrick Daly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£30.29K
Decreased by £13.43K (-31%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£189.81K
Decreased by £6.75K (-3%)
Total Liabilities
-£126.43K
Decreased by £9.6K (-7%)
Net Assets
£63.38K
Increased by £2.86K (+5%)
Debt Ratio (%)
67%
Decreased by 2.6% (-4%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Sej Pharmaceutical Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Mark Anthony Hedley (PSC) Resigned
7 Months Ago on 31 Jan 2025
Conor Patrick Daly (PSC) Resigned
7 Months Ago on 31 Jan 2025
Conor Patrick Daly Resigned
7 Months Ago on 31 Jan 2025
Frederick Thomas Gourlay Resigned
7 Months Ago on 31 Jan 2025
Mark Anthony Hedley Resigned
7 Months Ago on 31 Jan 2025
Anish Aggarwal Appointed
7 Months Ago on 31 Jan 2025
Mr Mitesh Aggarwal Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
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Documents
Notification of Sej Pharmaceutical Limited as a person with significant control on 31 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 31 Townsend Place Kirkcaldy Fife KY1 1HB to 5 South Charlotte Street Edinburgh EH2 4AN on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Mark Anthony Hedley as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Frederick Thomas Gourlay as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Conor Patrick Daly as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Mitesh Aggarwal as a director on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Conor Patrick Daly as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Mark Anthony Hedley as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Anish Aggarwal as a director on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 5 Dec 2024
Repayment History
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