About

Registered Number: 07925070
Date of Incorporation: 26/01/2012 (10 years and 5 months ago)
Company Status: Active
Registered Address: I2 Mansfield (Office Suite 0:1) Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

 

Based in Mansfield, Wellbeing Software Group Ltd was established in 2012, it's status at Companies House is "Active". We do not know the number of employees at Wellbeing Software Group Ltd. Chipperfield, Spencer David, White, Claire Christina, Baker, Steve George, Rebbetts, Simon, Baker, Wanda Jane, Hinderling, Hans Georg are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Wanda Jane 30 April 2012 31 January 2014 1
HINDERLING, Hans Georg 12 March 2012 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
CHIPPERFIELD, Spencer David 03 April 2020 - 1
WHITE, Claire Christina 31 January 2019 - 1
BAKER, Steve George 19 November 2014 30 June 2018 1
REBBETTS, Simon 10 April 2012 31 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
MR01 - N/A 29 May 2020
AA01 - Change of accounting reference date 12 May 2020
AP03 - Appointment of secretary 14 April 2020
AP01 - Appointment of director 14 April 2020
MR04 - N/A 12 February 2020
CS01 - N/A 26 January 2020
PSC07 - N/A 25 November 2019
PSC02 - N/A 25 November 2019
AA - Annual Accounts 03 October 2019
MR04 - N/A 01 August 2019
CS01 - N/A 06 February 2019
AP03 - Appointment of secretary 04 February 2019
AP01 - Appointment of director 04 February 2019
AA - Annual Accounts 11 September 2018
TM01 - Termination of appointment of director 10 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 11 September 2017
AP01 - Appointment of director 22 February 2017
CS01 - N/A 02 February 2017
TM01 - Termination of appointment of director 17 October 2016
AA - Annual Accounts 16 September 2016
TM01 - Termination of appointment of director 31 May 2016
AR01 - Annual Return 26 January 2016
MR04 - N/A 14 October 2015
MR01 - N/A 26 August 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 18 February 2015
AP03 - Appointment of secretary 18 February 2015
AP01 - Appointment of director 17 February 2015
AP03 - Appointment of secretary 17 February 2015
AA - Annual Accounts 17 November 2014
RESOLUTIONS - N/A 19 February 2014
TM02 - Termination of appointment of secretary 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM02 - Termination of appointment of secretary 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
AD01 - Change of registered office address 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
MR01 - N/A 13 February 2014
AR01 - Annual Return 11 February 2014
AD01 - Change of registered office address 10 February 2014
MR01 - N/A 04 February 2014
AA - Annual Accounts 19 July 2013
RESOLUTIONS - N/A 25 June 2013
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2013
SH08 - Notice of name or other designation of class of shares 25 June 2013
SH01 - Return of Allotment of shares 25 June 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
SH01 - Return of Allotment of shares 08 August 2012
AA01 - Change of accounting reference date 14 May 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
CERTNM - Change of name certificate 26 April 2012
CONNOT - N/A 26 April 2012
AP03 - Appointment of secretary 12 April 2012
AP01 - Appointment of director 13 March 2012
NEWINC - New incorporation documents 26 January 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A

A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 31 January 2014 Fully Satisfied

N/A

A registered charge 31 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.