Wellbeing Topco Limited

13412347

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM, LL13 9XS

Incorporated 20/05/2021

Compliance

Last accounts

29/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Dylan Unsworth

director · Since 31/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Tim Dornan

director · Since 11/08/2023

OPERATING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Simon Peter Venables

director · Since 09/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr John Mcmullen

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Chris Jepson Reynolds

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Robin Wyn Williams

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Elysian Capital Iii Lp

50–75% shares

50–75% votes

1, Southampton Street, London, WC2R 0LR

Reg: Lp021071 · The Register Of Companies For England And Wales · Private Fund Limited Partnership

Notified 31/07/2021

Former PSCs

Mr Thomas William Falcon

Ceased 31/07/2021