Wellbeing Escapes Limited

Company Name	Wellbeing Escapes Limited
Company Status	Active
Company Number	05198764
Category	Private Limited Company
Incorporation Date	5 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Keysselitz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Consultant
Country of Residence	Germany
Correspondence Address	65 Seeleitn D-82451 Muensing Germany

Director Name	Mrs Stella Photi
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	94 Raleigh Drive London N20 0XA

Secretary Name	Robert Keysselitz
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	65 Seeleitn D-82541 Muensing Germany

Director Name	Mr Peter Patrick Stearn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	06 April 2012(7 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 81 Hertford Road London N1 5AG

Contact

Website	wellbeingescapes.com
Email address	[email protected]
Telephone	020 37357555
Telephone region	London

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.3m at £0.01	Mr Robert Keysselitz 42.06% Ordinary
2.3m at £0.01	Mrs Stella Photi 42.06% Ordinary
825.3k at £0.01	Mr Peter Patrick Stearn 15.08% Ordinary
43.4k at £0.01	Mrs Stella Photi & Mr Robert Keysselitz 0.79% Ordinary

Financials

Year	2014
Net Worth	-£241,430
Cash	£55,254
Current Liabilities	£378,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

25 May 2021	Delivered on: 25 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 August 2007	Delivered on: 16 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 May 2021

Delivered on: 25 May 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

8 August 2007

Delivered on: 16 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
14 February 2023	Satisfaction of charge 1 in full (1 page)
10 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
8 May 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
11 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
25 May 2021	Registration of charge 051987640002, created on 25 May 2021 (40 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
8 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 54,730.62 (7 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 54,730.62 (7 pages)
9 September 2015	Registered office address changed from 869 High Road North Finchley London N12 8QA to East House 109 South Worple Way London SW14 8TN on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 869 High Road North Finchley London N12 8QA to East House 109 South Worple Way London SW14 8TN on 9 September 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2014	Director's details changed for Mr Peter Patrick Stearn on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Peter Patrick Stearn on 29 September 2014 (2 pages)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 54,730.62 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 54,730.62 (7 pages)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 54,730.62 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 54,730.62 (6 pages)
19 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 54,730.62 (6 pages)
19 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 54,730.62 (6 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Appointment of Mr Peter Patrick Stearn as a director (2 pages)
13 August 2012	Appointment of Mr Peter Patrick Stearn as a director (2 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Secretary's details changed for Robert Keysselitz on 16 January 2012 (2 pages)
16 March 2012	Director's details changed for Robert Keysselitz on 16 January 2012 (2 pages)
16 March 2012	Director's details changed for Robert Keysselitz on 16 January 2012 (2 pages)
16 March 2012	Secretary's details changed for Robert Keysselitz on 16 January 2012 (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 1.26 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 54,730.62 (3 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 54,730.62 (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 1.26 (3 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
24 October 2011	Resolutions RES13 ‐ Division of 100000 shares into 10000000 shares of 0.01P each 12/07/2011 (2 pages)
24 October 2011	Sub-division of shares on 12 July 2011 (5 pages)
24 October 2011	Sub-division of shares on 12 July 2011 (5 pages)
24 October 2011	Resolutions RES13 ‐ Division of 100000 shares into 10000000 shares of 0.01P each 12/07/2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 September 2009	Return made up to 05/08/09; full list of members (3 pages)
11 September 2009	Return made up to 05/08/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 September 2008	Return made up to 05/08/08; full list of members (3 pages)
26 September 2008	Return made up to 05/08/08; full list of members (3 pages)
3 June 2008	Director and secretary's change of particulars / robert keysselitz / 30/05/2008 (1 page)
3 June 2008	Director and secretary's change of particulars / robert keysselitz / 30/05/2008 (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Return made up to 05/08/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Return made up to 05/08/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
16 August 2007	Particulars of mortgage/charge (3 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Return made up to 05/08/06; full list of members (2 pages)
29 August 2006	Return made up to 05/08/06; full list of members (2 pages)
2 August 2006	Registered office changed on 02/08/06 from: 869 high road london N12 8QA (1 page)
2 August 2006	Registered office changed on 02/08/06 from: 869 high road london N12 8QA (1 page)
13 June 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
13 June 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
21 September 2005	Return made up to 05/08/05; full list of members (2 pages)
21 September 2005	Return made up to 05/08/05; full list of members (2 pages)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 August 2004	Incorporation (14 pages)
5 August 2004	Incorporation (14 pages)