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 NumberSC732796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROWN SCOTT & MAIN
Address Line 231 TOWNSEND PLACE
Post TownKIRKCALDY
CountyFIFE
CountryUNITED KINGDOM
PostcodeKY1 1HB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date15/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR KEVIN ANDREW MURPHY
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
  • MR MARK ANTHONY HEDLEY
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 local scale
Map of WELLBEING HEALTHCARE HOLDINGS LIMITED at district scale
Map of WELLBEING HEALTHCARE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)