Benenden Wellbeing Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-06-25 · next due 2026-07-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Lock, Anthony Charles · Director appointed 2025-08-13
• Mcclure, Andy · Director appointed 2025-08-13
• Woolgrove, Thomas · Director appointed 2025-05-16
• Winter, David Ian · Director appointed 2023-10-11
• Furniss, David Howard · Director appointed 2023-07-26
• Croot, Stella · Director appointed 2018-02-05
• Chamberlain, Helen · Director appointed 2017-11-01
• Waddingham, Dean Paul · Director appointed 2023-07-18 resigned 2025-08-13
• Johnston, Richard Alan · Secretary appointed 2012-11-29 resigned 2025-06-23
• Wiggans, Andrew Kenneth · Director appointed 2021-03-17 resigned 2024-09-06
• Andrews, Robert Kenneth · Director appointed 2018-02-20 resigned 2024-04-25
• Fletcher, David William · Director appointed 2021-07-08 resigned 2023-06-23
• Humphreys, Adrian Macmahon · Director appointed 2019-10-28 resigned 2022-10-26
• Hays, Angela Janette · Director appointed 2019-10-22 resigned 2021-07-08
• Smith, Helen Louise · Director appointed 2016-01-01 resigned 2020-10-23
• Barker, Andrew Michael · Director appointed 2017-09-11 resigned 2018-02-20
• Nichols, Sarah Elizabeth · Director appointed 2016-07-06 resigned 2017-12-21
• Blanchard, Ian Paul · Director appointed 2017-07-20 resigned 2017-10-31
• Black, Ian Spencer · Director appointed 2013-01-14 resigned 2017-07-06
• Holland, Graham Robert · Director appointed 2016-07-06 resigned 2017-06-23
• Webster, Giles Edmund · Director appointed 2013-01-14 resigned 2017-04-06
• Robinson, Peter Charles · Director appointed 2015-07-09 resigned 2016-07-06
• Tregillus, William · Director appointed 2014-06-26 resigned 2016-07-06
• Christensen, Lawrence John · Director appointed 2013-10-23 resigned 2016-07-06
• Bell, Marc Anthony Nicolas · Director appointed 2013-01-14 resigned 2016-07-06
• Craven, Richard Jonathan · Director appointed 2012-11-29 resigned 2015-06-19
• Igoe, Martin Richard · Director appointed 2013-07-11 resigned 2015-06-12
• Doyle, Peter Julian, Dr · Director appointed 2013-07-11 resigned 2014-06-26
• Scott, Jean · Director appointed 2013-01-14 resigned 2013-10-23
• Hadfield, Graham Richard · Director appointed 2012-11-29 resigned 2013-07-11
• Lee, Diana June · Director appointed 2013-01-14 resigned 2013-06-28
• A G Secretarial Limited · Corporate Director appointed 2012-10-29 resigned 2012-11-29
• Inhoco Formations Limited · Corporate Nominee Director appointed 2012-10-29 resigned 2012-11-29
• Hart, Roger · Director appointed 2012-10-29 resigned 2012-11-29

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-01

Recent filings (15)

• 2025-09-25 Appointment of director AP01 Officers
• 2025-09-25 Appointment of director AP01 Officers
• 2025-09-25 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-23 Termination secretary company with name termination date TM02 Officers
• 2025-06-09 Small-company accounts (paper) AA Accounts
• 2025-05-19 Appointment of director AP01 Officers
• 2024-12-10 Legacy (paper) SH20 Capital
• 2024-12-10 Legacy (paper) CAP-SS Insolvency
• 2024-12-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-24 Small-company accounts (paper) AA Accounts
• 2024-09-06 Termination director company with name termination date TM01 Officers
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Termination director company with name termination date TM01 Officers
• 2023-10-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.