WELLBEING HEALTHCARE HOLDINGS LIMITED
WELLBEING HEALTHCARE HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Townsend Place, Kirkcaldy. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WELLBEING HEALTHCARE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC732796 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROWN SCOTT & MAIN |
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Address Line 2 | 31 TOWNSEND PLACE |
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Post Town | KIRKCALDY |
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County | FIFE |
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Country | UNITED KINGDOM |
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Postcode | KY1 1HB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 15/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WELLBEING HEALTHCARE HOLDINGS LIMITED
Directors
(The company's officers)
MR FREDERICK THOMAS GOURLAY
(~74 year old British national)
BROWN SCOTT & MAIN 31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
MR MARK ANTHONY HEDLEY
(~55 year old British national)
BROWN SCOTT & MAIN 31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
MR KEVIN ANDREW MURPHY
(~41 year old British national)
BROWN SCOTT & MAIN 31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
MR MARK ANTHONY HEDLEY
BROWN SCOTT & MAIN 31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB, UNITED KINGDOM
Appointed on 18/05/2022
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Hedley
(~55 year old British national)
Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 18/05/2022
Connections
(Shared officers)
- MR FREDERICK THOMAS GOURLAY
AGILIS HEALTH LIMITED
- MR FREDERICK THOMAS GOURLAY
- MR MARK ANTHONY HEDLEY
- MR FREDERICK THOMAS GOURLAY
- MR MARK ANTHONY HEDLEY
- MR FREDERICK THOMAS GOURLAY
- MR MARK ANTHONY HEDLEY
- MR FREDERICK THOMAS GOURLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WELLBEING HEALTHCARE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KY1 1HB.
Map of WELLBEING HEALTHCARE HOLDINGS LIMITED at local scale
Map of WELLBEING HEALTHCARE HOLDINGS LIMITED at district scale
More Companies in KY1 1HB
Other companies with registered offices in KY1 1HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)