Benenden Wellbeing Limited

Company Name	Benenden Wellbeing Limited
Company Status	Active
Company Number	08271017
Category	Private Limited Company
Incorporation Date	29 October 2012(11 years, 6 months ago)
Previous Name	Aghoco 1131 Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Richard Alan Johnston
Status	Current
Appointed	29 November 2012(1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mrs Helen Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mrs Stella Croot
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Andrew Kenneth Wiggans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Dean Paul Waddingham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(10 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr David Howard Furniss
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr David Ian Winter
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(10 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Graham Richard Hadfield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Richard Jonathan Craven
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Giles Edmund Webster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Marc Anthony Nicolas Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mrs Diana June Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mrs Jean Scott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Martin Richard Igoe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Dr Peter Julian Doyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(8 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Lawrence John Christensen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr William Tregillus
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 06 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Peter Charles Robinson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mrs Helen Louise Smith
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Graham Robert Holland
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(3 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mrs Sarah Elizabeth Nichols
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Ian Paul Blanchard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Andrew Michael Barker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Robert Kenneth Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Ms Angela Janette Hays
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr Adrian Macmahon Humphreys
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 26 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Mr David William Fletcher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	08 July 2021(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2012(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.benenden.co.uk

Location

Registered Address	Benenden Healthcare Society Holgate Park Drive York YO26 4GG
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York

Shareholders

500k at £1	Benenden Healthcare Society LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£330,067
Cash	£542,519

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

16 October 2023	Appointment of Mr David Ian Winter as a director on 11 October 2023 (2 pages)
25 August 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
27 July 2023	Appointment of Mr David Howard Furniss as a director on 26 July 2023 (2 pages)
18 July 2023	Appointment of Mr Dean Paul Waddingham as a director on 18 July 2023 (2 pages)
4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of David William Fletcher as a director on 23 June 2023 (1 page)
1 November 2022	Termination of appointment of Adrian Macmahon Humphreys as a director on 26 October 2022 (1 page)
14 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
19 July 2021	Appointment of Mr David William Fletcher as a director on 8 July 2021 (2 pages)
19 July 2021	Termination of appointment of Angela Janette Hays as a director on 8 July 2021 (1 page)
2 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
18 March 2021	Appointment of Mr Andrew Kenneth Wiggans as a director on 17 March 2021 (2 pages)
12 November 2020	Termination of appointment of Helen Louise Smith as a director on 23 October 2020 (1 page)
5 October 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
7 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 November 2019	Appointment of Mr Adrian Macmahon Humphreys as a director on 28 October 2019 (2 pages)
24 October 2019	Appointment of Miss Angela Janette Hays as a director on 22 October 2019 (2 pages)
30 August 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (24 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
22 February 2018	Appointment of Mr Robert Kenneth Andrews as a director on 20 February 2018 (2 pages)
22 February 2018	Termination of appointment of Andrew Michael Barker as a director on 20 February 2018 (1 page)
5 February 2018	Appointment of Mrs Stella Croot as a director on 5 February 2018 (2 pages)
10 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 2,500,001 (3 pages)
2 January 2018	Termination of appointment of Sarah Elizabeth Nichols as a director on 21 December 2017 (1 page)
2 November 2017	Appointment of Mrs Helen Chamberlain as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Helen Chamberlain as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Ian Paul Blanchard as a director on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Ian Paul Blanchard as a director on 31 October 2017 (1 page)
11 September 2017	Appointment of Mr Andrew Michael Barker as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Andrew Michael Barker as a director on 11 September 2017 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (24 pages)
22 August 2017	Full accounts made up to 31 December 2016 (24 pages)
25 July 2017	Termination of appointment of Ian Spencer Black as a director on 6 July 2017 (1 page)
25 July 2017	Appointment of Mr Ian Paul Blanchard as a director on 20 July 2017 (2 pages)
25 July 2017	Appointment of Mr Ian Paul Blanchard as a director on 20 July 2017 (2 pages)
25 July 2017	Termination of appointment of Ian Spencer Black as a director on 6 July 2017 (1 page)
3 July 2017	Termination of appointment of Graham Robert Holland as a director on 23 June 2017 (1 page)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Graham Robert Holland as a director on 23 June 2017 (1 page)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 April 2017	Termination of appointment of Giles Edmund Webster as a director on 6 April 2017 (1 page)
20 April 2017	Termination of appointment of Giles Edmund Webster as a director on 6 April 2017 (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
13 September 2016	Full accounts made up to 31 December 2015 (22 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
13 July 2016	Appointment of Mrs Sarah Elizabeth Nichols as a director on 6 July 2016 (2 pages)
13 July 2016	Termination of appointment of Peter Charles Robinson as a director on 6 July 2016 (1 page)
13 July 2016	Appointment of Mr Graham Robert Holland as a director on 6 July 2016 (2 pages)
13 July 2016	Termination of appointment of Lawrence John Christensen as a director on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of Marc Anthony Nicolas Bell as a director on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of Lawrence John Christensen as a director on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of William Tregillus as a director on 6 July 2016 (1 page)
13 July 2016	Appointment of Mrs Sarah Elizabeth Nichols as a director on 6 July 2016 (2 pages)
13 July 2016	Termination of appointment of William Tregillus as a director on 6 July 2016 (1 page)
13 July 2016	Termination of appointment of Marc Anthony Nicolas Bell as a director on 6 July 2016 (1 page)
13 July 2016	Appointment of Mr Graham Robert Holland as a director on 6 July 2016 (2 pages)
13 July 2016	Termination of appointment of Peter Charles Robinson as a director on 6 July 2016 (1 page)
13 January 2016	Auditor's resignation (1 page)
13 January 2016	Auditor's resignation (1 page)
5 January 2016	Appointment of Mrs Helen Louise Smith as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Helen Louise Smith as a director on 1 January 2016 (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
3 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 500,001 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 500,001 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 500,001 (5 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 500,001 (5 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 500,001 (5 pages)
14 July 2015	Appointment of Mr Peter Charles Robinson as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Peter Charles Robinson as a director on 9 July 2015 (2 pages)
14 July 2015	Appointment of Mr Peter Charles Robinson as a director on 9 July 2015 (2 pages)
24 June 2015	Termination of appointment of Richard Jonathan Hilton Craven as a director on 19 June 2015 (1 page)
24 June 2015	Termination of appointment of Martin Richard Igoe as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of Richard Jonathan Hilton Craven as a director on 19 June 2015 (1 page)
24 June 2015	Termination of appointment of Martin Richard Igoe as a director on 12 June 2015 (1 page)
25 July 2014	Termination of appointment of Peter Julian Doyle as a director on 26 June 2014 (1 page)
25 July 2014	Appointment of Mr William Tregillus as a director on 26 June 2014 (2 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 500,001 (6 pages)
25 July 2014	Termination of appointment of Peter Julian Doyle as a director on 26 June 2014 (1 page)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 500,001 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 500,001 (6 pages)
25 July 2014	Appointment of Mr William Tregillus as a director on 26 June 2014 (2 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 October 2013	Termination of appointment of Jean Scott as a director (1 page)
24 October 2013	Termination of appointment of Jean Scott as a director (1 page)
24 October 2013	Appointment of Mr Lawrence John Christensen as a director (2 pages)
24 October 2013	Appointment of Mr Lawrence John Christensen as a director (2 pages)
22 July 2013	Appointment of Dr Peter Julian Doyle as a director (2 pages)
22 July 2013	Appointment of Dr Peter Julian Doyle as a director (2 pages)
18 July 2013	Appointment of Mr Martin Richard Igoe as a director (2 pages)
18 July 2013	Appointment of Mr Martin Richard Igoe as a director (2 pages)
15 July 2013	Termination of appointment of Graham Hadfield as a director (1 page)
15 July 2013	Termination of appointment of Graham Hadfield as a director (1 page)
2 July 2013	Termination of appointment of Diane Lee as a director (1 page)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Termination of appointment of Diane Lee as a director (1 page)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2013	Company name changed aghoco 1131 LIMITED\certificate issued on 10/05/13 CONNOT ‐ (3 pages)
10 May 2013	Company name changed aghoco 1131 LIMITED\certificate issued on 10/05/13 CONNOT ‐ (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 500,001 (3 pages)
2 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 500,001 (3 pages)
8 March 2013	Director's details changed for Mrs Jean Grant on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Jean Grant on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mrs Jean Grant on 8 March 2013 (2 pages)
14 January 2013	Appointment of Mrs Jean Grant as a director (2 pages)
14 January 2013	Appointment of Mr Giles Edmund Webster as a director (2 pages)
14 January 2013	Appointment of Mrs Diana June Lee as a director (2 pages)
14 January 2013	Appointment of Mr Marc Antony Nicolas Bell as a director (2 pages)
14 January 2013	Appointment of Mr Giles Edmund Webster as a director (2 pages)
14 January 2013	Appointment of Mr Ian Spencer Black as a director (2 pages)
14 January 2013	Appointment of Mr Ian Spencer Black as a director (2 pages)
14 January 2013	Appointment of Mr Marc Antony Nicolas Bell as a director (2 pages)
14 January 2013	Appointment of Mrs Jean Grant as a director (2 pages)
14 January 2013	Appointment of Mrs Diana June Lee as a director (2 pages)
5 December 2012	Appointment of Mr Richard Alan Johnston as a secretary (1 page)
5 December 2012	Appointment of Mr Richard Jonathan Hilton Craven as a director (2 pages)
5 December 2012	Appointment of Mr Graham Richard Hadfield as a director (2 pages)
5 December 2012	Appointment of Mr Richard Alan Johnston as a secretary (1 page)
5 December 2012	Termination of appointment of Roger Hart as a director (1 page)
5 December 2012	Termination of appointment of A G Secretarial Limited as a director (1 page)
5 December 2012	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Termination of appointment of A G Secretarial Limited as a director (1 page)
5 December 2012	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Termination of appointment of Inhoco Formations Limited as a director (1 page)
5 December 2012	Appointment of Mr Richard Jonathan Hilton Craven as a director (2 pages)
5 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
5 December 2012	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 December 2012 (1 page)
5 December 2012	Termination of appointment of Inhoco Formations Limited as a director (1 page)
5 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
5 December 2012	Termination of appointment of Roger Hart as a director (1 page)
5 December 2012	Appointment of Mr Graham Richard Hadfield as a director (2 pages)
29 October 2012	Incorporation (25 pages)
29 October 2012	Incorporation (25 pages)

Benenden Wellbeing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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