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The Bank Of Wellbeing Limited

00612305

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Crown Bridge, Penkridge, Stafford, ST19 5AA
Incorporated 02/10/1958

Previously known as

A Brickley Limited · until 02/11/2022

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Carol Joan Northwood

director · Since 05/09/2016

British · England · Age 62

Harvey Glyn Northwood

director · Since 05/09/2016

British · England · Age 57

Former

Robert Nicholls

director · Resigned 05/09/2016

Sharon Nicholls

secretary · Resigned 05/09/2016

Sharon Nicholls

director · Resigned 05/09/2016

Gillian Barbara Swift

director · Resigned 01/01/2022

Persons with Significant Control

Northwood Dispensing Chemists Limited

75–100% shares

The Bank Of Wellbeing, Crown Bridge, Penkridge, ST19 5AA

Reg: 03590797 · England · Limited Company

Notified 05/09/2016

Mrs Carol Joan Northwood

25–50% shares
25–50% votes

British · England · Age 62

Crown Bridge, Penkridge, Stafford, ST19 5AA

Notified 01/08/2022

Mr Harvey Glyn Northwood

25–50% shares
25–50% votes

British · United Kingdom · Age 57

Crown Bridge, Penkridge, Stafford, ST19 5AA

Notified 01/08/2022

Former PSCs

Mr Harvey Glyn Northwood

Ceased 05/09/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1989Registered 07/08/1989Satisfied 03/03/2016
charge
satisfied

MIDLAND BANK PLC

Created 24/12/1984Registered 02/01/1985Satisfied 17/06/1992

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Crown Bridge
2026-05-06

CROWN BRIDGE

post townStafford
2026-05-06

STAFFORD

officer appointedNORTHWOOD, Carol Joan
2026-05-06
officer appointedNORTHWOOD, Harvey Glyn
2026-05-06

CompanyRankvs 3951+ SIC 47730 peers
41

Financial strength20th percentile among SIC peers · 5/25
Employees43th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

2avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20257 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20247 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Director details changed

change person director company with change date

15/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20241 page · PDF
PSC05

change to a person with significant control

15/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20237 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20224 pages · PDF
CERTNM

certificate change of name company

02/11/20222 pages · PDF
NM06

change of name request comments

02/11/20222 pages · PDF
CONNOT

change of name notice

02/11/20222 pages · PDF
PSC notified

notification of a person with significant control

02/08/20222 pages · PDF
PSC notified

notification of a person with significant control

02/08/20222 pages · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20227 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20207 pages · PDF
Accounts date changed

change account reference date company previous extended

05/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
RP04CS01

legacy

24/11/20177 pages · PDF
PSC02

notification of a person with significant control

09/11/20172 pages · PDF
PSC07

cessation of a person with significant control

09/11/20171 page · PDF
Confirmation statement

legacy

01/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20161 page · PDF
Director resigned

termination director company with name termination date

05/09/20161 page · PDF
TM02

termination secretary company with name termination date

05/09/20161 page · PDF
Director appointed

appoint person director company with name date

05/09/20162 pages · PDF
Director resigned

termination director company with name termination date

05/09/20161 page · PDF
Director appointed

appoint person director company with name date

05/09/20162 pages · PDF
Director appointed

appoint person director company with name date

05/09/20162 pages · PDF
MR04

mortgage satisfy charge full

03/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20095 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20097 pages · PDF
363a

legacy

11/12/20084 pages · PDF
363a

legacy

27/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20076 pages · PDF
363a

legacy

20/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20067 pages · PDF
363s

legacy

05/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20057 pages · PDF
363s

legacy

02/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20046 pages · PDF
363s

legacy

01/12/20037 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20038 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20036 pages · PDF
363s

legacy

11/12/20027 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20027 pages · PDF
363s

legacy

28/12/20016 pages · PDF
363s

legacy

20/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20007 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20007 pages · PDF
363s

legacy

02/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

24/12/19987 pages · PDF
288b

legacy

24/12/19981 page · PDF
288a

legacy

24/12/19982 pages · PDF
363s

legacy

11/12/19984 pages · PDF
363s

legacy

11/12/19976 pages · PDF
225

legacy

10/02/19971 page · PDF
363s

legacy

22/12/19964 pages · PDF
Accounts filed

accounts with accounts type small

21/11/19968 pages · PDF
225(1)

legacy

05/06/19961 page · PDF
Accounts filed

accounts with accounts type small

02/04/19968 pages · PDF
363s

legacy

06/12/19954 pages · PDF
Accounts filed

accounts with accounts type small

04/04/19957 pages · PDF
288

legacy

07/01/19952 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199529 pages · PDF
363s

legacy

10/12/19945 pages · PDF
Accounts filed

accounts with accounts type small

13/04/19945 pages · PDF
363s

legacy

27/01/19944 pages · PDF
Accounts filed

accounts with accounts type small

04/04/19934 pages · PDF
363s

legacy

11/02/19934 pages · PDF
403a

legacy

17/06/19921 page · PDF
Accounts filed

accounts with accounts type small

13/02/19924 pages · PDF
288

legacy

13/02/19922 pages · PDF