THE BANK OF WELLBEING LIMITED - CANNOCK
| Company Profile | Company Filings |
Overview
THE BANK OF WELLBEING LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
THE BANK OF WELLBEING LIMITED was incorporated 65 years ago on 02/10/1958 and has the registered number: 00612305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THE BANK OF WELLBEING LIMITED was incorporated 65 years ago on 02/10/1958 and has the registered number: 00612305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THE BANK OF WELLBEING LIMITED - CANNOCK
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NORTHWOOD COURT
CANNOCK
STAFFORDSHIRE
WS11 1DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A BRICKLEY LIMITED (until 02/11/2022)
A BRICKLEY LIMITED (until 02/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARVEY GLYN NORTHWOOD | Aug 1968 | British | Director | 2016-09-05 | CURRENT |
| CAROL JOAN NORTHWOOD | Apr 1964 | British | Director | 2016-09-05 | CURRENT |
| JEREMY MARTYN SOUTHALL | Feb 1956 | British | Director | RESIGNED | |
| SHARON NICHOLLS | Nov 1960 | British | Director | 1998-11-30 UNTIL 2016-09-05 | RESIGNED |
| MRS GILLIAN BARBARA SWIFT | Dec 1960 | British | Director | 2016-09-05 UNTIL 2022-01-01 | RESIGNED |
| ROBERT NICHOLLS | Sep 1955 | British | Director | 1991-06-30 UNTIL 2016-09-05 | RESIGNED |
| LYNNE SOUTHALL | British | Secretary | RESIGNED | ||
| JEREMY MARTYN SOUTHALL | Feb 1956 | British | Secretary | 1993-07-29 UNTIL 1998-11-30 | RESIGNED |
| SHARON NICHOLLS | Nov 1960 | British | Secretary | 1998-11-30 UNTIL 2016-09-05 | RESIGNED |
| LYNNE SOUTHALL | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harvey Glyn Northwood | 2022-08-01 | 8/1968 | Stafford Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carol Joan Northwood | 2022-08-01 | 4/1964 | Stafford Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harvey Glyn Northwood | 2016-09-05 - 2016-09-05 | 8/1968 | Cannock Staffordshire | Ownership of shares 25 to 50 percent |
| Northwood Dispensing Chemists Limited | 2016-09-05 | Penkridge Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Bank of Wellbeing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 31-07-2023 | £100 equity |
| The Bank of Wellbeing Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-28 | 31-07-2022 | £100 equity |
| A Brickley Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 31-07-2021 | £100 equity |
| A Brickley Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-07-2020 | £100 equity |
| A Brickley Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-03 | 31-07-2019 | £275,391 equity |
| A Brickley Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-23 | 31-05-2018 | £287,023 equity |