WELLBEING (UNITED KINGDOM) LIMITED

WELLBEING (UNITED KINGDOM) LIMITED is an active private limited company, incorporated on 18 August 2009. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Prior Deram Walk, Coventry. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Group. WELLBEING (UNITED KINGDOM) LIMITED has no previous names. The company has 16 mortgage charges, 13 of which are outstanding.

Registered Office

Address Line 1	8 PRIOR DERAM WALK
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV4 8FT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	13
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:

WELLBEING (UNITED KINGDOM) LIMITED

Directors

(The company's officers)

MR SOONICK SEOW

(~43 year old British Permanent Resident national)

8 PRIOR DERAM WALK, COVENTRY, CV4 8FT, ENGLAND

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 01/12/2010

MR CHAO YANG TEH

(~32 year old Malaysian national)

8 PRIOR DERAM WALK, COVENTRY, CV4 8FT, ENGLAND

Current Director
Gives occupation as IT DIRECTOR
Usually resident in ENGLAND

Appointed on 20/02/2024

MR MUHAMMED MOHSIN RAZA

8 PRIOR DERAM WALK, COVENTRY, CV4 8FT, ENGLAND

Current Secretary

Appointed on 17/02/2020

Shareholders

(Persons of Significant Control)

Mr Soonick Seow

(~43 year old Malaysian national)

153, Valley Road, Ipswich, IP1 4PQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

PORTLAND ASSETS LIMITED

MR CHAO YANG TEH

WELLCARE PARTNERSHIP LIMITED

MR CHAO YANG TEH

Source: Companies House

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)