WELLBEING OF WOMEN
| Status | ACTIVE |
| Company No. | 00824076 |
| Category | |
| Incorporated | 21 Oct 1964 |
| Age | 59 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
WELLBEING OF WOMEN is an active with number 00824076. It was incorporated 59 years, 6 months, 26 days ago, on 21 October 1964. The company address is 10-18 Union Street, London, SE1 1SZ, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Change person director company with change date
Date: 04 Sep 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jos Cleare
Change date: 2023-08-21
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-13
Officer name: Dr Indra Joshi
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jos Cleare
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-13
Officer name: Ms Karen Ann Green
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-13
Officer name: Ian Powell
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Ann Lumsden
Termination date: 2022-06-28
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 27 Apr 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-14
Officer name: Mr David James Milne
Documents
Termination secretary company with name termination date
Date: 08 Feb 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Louise Branch
Termination date: 2022-01-26
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eve Pollard
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Nancy Lynn Hiestand
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-05
Officer name: Ms Gill Walton
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sacha Damion Nathan
Appointment date: 2021-10-05
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ranee Thakar
Appointment date: 2021-10-05
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Muirhead Moffat
Termination date: 2021-09-22
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Address
Type: AD01
New address: 10-18 Union Street London SE1 1SZ
Change date: 2021-07-21
Old address: 1st Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Frances Mellon-Mouritzen
Termination date: 2021-02-23
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Guy Thorpe-Beeston
Termination date: 2021-02-23
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Gay Huey-Evans
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Jacqueline Bernadette Gittins
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Victor Blank
Termination date: 2020-09-23
Documents
Accounts with accounts type full
Date: 29 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Dame Lesley Regan
Appointment date: 2020-02-26
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-05
Officer name: Steven Thornton
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Peter Brocklehurst
Documents
Appoint person secretary company with name date
Date: 22 May 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-04-08
Officer name: Mrs Helen Louise Branch
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Accounts with accounts type full
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lady Helen Madeleine Ward
Appointment date: 2019-02-27
Documents
Appoint person director company with name date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Ms Margaret Ruffin Horvath
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-27
Officer name: Mr John Guy Thorpe-Beeston
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Notification of a person with significant control statement
Date: 06 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-07
Documents
Termination secretary company with name termination date
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Elizabeth Jenkins
Termination date: 2018-02-26
Documents
Appoint person secretary company with name date
Date: 06 Oct 2017
Action Date: 23 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-23
Officer name: Miss Karen Elizabeth Jenkins
Documents
Termination secretary company with name termination date
Date: 06 Oct 2017
Action Date: 23 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tracy Jones
Termination date: 2017-09-23
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 21 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-21
Officer name: Carol Jessica Leonard
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Termination director company with name termination date
Date: 15 Sep 2017
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-02
Officer name: Michelle Dawn Feeney
Documents
Termination secretary company with name termination date
Date: 31 Jul 2017
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-11
Officer name: Martin Paul Jeffery
Documents
Appoint person secretary company with name date
Date: 02 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-05-01
Officer name: Mrs Tracy Jones
Documents
Appoint person director company with name date
Date: 01 Dec 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Powell
Appointment date: 2016-11-23
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trina Ann Pogmore
Termination date: 2015-11-25
Documents
Annual return company with made up date no member list
Date: 23 Sep 2015
Action Date: 04 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-04
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Steven Thornton
Appointment date: 2015-05-19
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zarko Alfirevic
Termination date: 2015-03-17
Documents
Accounts with accounts type full
Date: 05 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 07 Oct 2014
Action Date: 04 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-09-04
Form type: AR01
Documents
Annual return company with made up date no member list
Date: 30 Sep 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Professor Peter Brocklehurst
Documents
Accounts with accounts type full
Date: 04 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Zarko Alfirevic
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Regan
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michelle Dawn Feeney
Documents
Resolution
Date: 10 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Jan 2014
Category: Change-of-constitution
Type: CC04
Documents
Annual return company with made up date no member list
Date: 01 Oct 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Change person director company with change date
Date: 30 Sep 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Nancy Lynn Hiestand
Documents
Accounts with accounts type full
Date: 09 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2013
Action Date: 07 Jun 2013
Category: Address
Type: AD01
New address: 1St Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Old address: , 27 Sussex Place, Regent's Park, London, NW1 4SP
Change date: 2013-06-07
Documents
Appoint person director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Debra Jayne White
Documents
Termination director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lewis
Documents
Annual return company with made up date no member list
Date: 18 Sep 2012
Action Date: 04 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-04
Documents
Change person director company with change date
Date: 17 Sep 2012
Action Date: 14 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Muirhead Moffat
Change date: 2012-06-14
Documents
Resolution
Date: 17 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wylie
Documents
Accounts with accounts type full
Date: 20 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Frances Mellon-Mouritzen
Documents
Appoint person director company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Mary Ann Lumsden
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Setchell
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bowen Simpkins
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosalind Wythe Morgan
Documents
Resolution
Date: 15 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 22 Sep 2011
Action Date: 04 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-04
Documents
Change person director company with change date
Date: 21 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rosalind Mary Wythe Morgan
Change date: 2011-08-01
Documents
Termination director company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Woolfson
Documents
Appoint person director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Martin Wylie
Documents
Accounts with accounts type full
Date: 13 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gay Huey-Evans
Documents
Appoint person director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Eric Rene Jansen
Documents
Annual return company with made up date no member list
Date: 21 Sep 2010
Action Date: 04 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-04
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Maurice Victor Blank
Change date: 2010-09-04
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcus Edward Setchell
Change date: 2010-09-04
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-04
Officer name: Trina Ann Pogmore
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-04
Officer name: Eve Pollard
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nancy Lynn Hiestand
Change date: 2010-09-04
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 04 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-04
Officer name: Jacqueline Gittins
Documents
Appoint person secretary company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Paul Jeffery
Documents
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