Wellbeing Midco Limited
13415620
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 31/07/2021
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 10 other boards
director · Since 11/08/2023
OPERATING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 09/04/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 47
Also on 7 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 9 other boards
Mr David James Colclough
director · Since 08/07/2026
BRITISH · ENGLAND · Age 55
Former
director · Resigned 28/02/2023
director · Resigned 06/06/2023
director · Resigned 11/08/2023
director · Resigned 11/08/2023
director · Resigned 16/12/2024
director · Resigned 17/10/2025
director · Resigned 14/08/2026
director · Resigned 14/08/2026
Persons with Significant Control
Wellbeing Topco Limited
Unit 54, Clywedog Road South, Wrexham, LL13 9XS
Reg: 13412347 · United Kingdom · Private Limited Company
Notified 24/05/2021
Change History
Active
Private Limited Company
UNIT 54 CLYWEDOG ROAD SOUTH
WREXHAM
Filing History40 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
capital allotment shares
capital statement capital company with date currency figure
resolution
legacy
legacy
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
memorandum articles
resolution
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company