We Are Wellbeing Ltd

Company Name	We Are Wellbeing Ltd
Company Status	Active
Company Number	08219843
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)
Previous Name	UK Wellbeing Coach Limited

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Andrew Romero-Birkbeck
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(same day as company formation)
Role	Owner/ Director
Country of Residence	England
Correspondence Address	The Farmhouse Manor House Lane Leeds LS17 9JD

Director Name	Miss Victoria Anne Romero-Trigo
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	17 February 2020(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse Manor House Lane Leeds LS17 9JD

Director Name	Dr Andrew John Beck
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	The Farmhouse Manor House Lane Leeds LS17 9JD

Director Name	Rachael Galvin
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse Manor House Lane Leeds LS17 9JD

Director Name	Dr Saman Yousafzai Khan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	The Farmhouse Manor House Lane Leeds LS17 9JD

Director Name	Miss Susan Katie Jones
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2021)
Role	Wellbeing Adviser
Country of Residence	England
Correspondence Address	Romero House Lancaster Way Yeadon Leeds LS19 7ZA

Director Name	Dr Adam Mark Harrison
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2023(10 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2023)
Role	Leadership Coach & Occupational Trainer
Country of Residence	England
Correspondence Address	The Farmhouse Manor House Lane Leeds LS17 9JD

Contact

Website	ukwellbeingcoach.com
Email address	[email protected]
Telephone	07 766004703
Telephone region	Mobile

Location

Registered Address	The Farmhouse Manor House Lane Leeds LS17 9JD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Harewood
Ward	Alwoodley

Financials

Year	2013
Net Worth	-£441
Current Liabilities	£441

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

1 October 2020	Change of details for Mr Andrew Romero-Birkbeck as a person with significant control on 30 March 2020 (2 pages)
1 October 2020	Notification of Susan Katie Jones as a person with significant control on 30 March 2020 (2 pages)
1 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 May 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 85 (4 pages)
29 April 2020	Resolutions RES13 ‐ Consolidated 30/03/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (59 pages)
28 April 2020	Change of share class name or designation (2 pages)
28 April 2020	Consolidation of shares on 30 March 2020 (6 pages)
1 April 2020	Appointment of Miss Susan Katie Jones as a director on 30 March 2020 (2 pages)
17 February 2020	Current accounting period shortened from 30 September 2020 to 30 April 2020 (1 page)
17 February 2020	Appointment of Miss Victoria Anne Romero-Trigo as a director on 17 February 2020 (2 pages)
2 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 (3 pages)
1 January 2020	Registered office address changed from 15 Kirkwood Gardens Leeds LS16 7EB to Romero House Lancaster Way Yeadon Leeds LS19 7ZA on 1 January 2020 (1 page)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
28 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
13 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (3 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (3 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

We Are Wellbeing Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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