Wellbeing Company Holdings Limited

Company Name	Wellbeing Company Holdings Limited
Company Status	Dissolved
Company Number	08732081
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)
Dissolution Date	14 December 2020 (3 years, 4 months ago)
Previous Name	Big White Wall Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Raf Goovaerts
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 September 2014(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 14 December 2020)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Arick Shaw Rynearson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2014(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 14 December 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	4 International Drive Rye Brook New York 10573

Director Name	Stephen Sweeney
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	14 July 2015(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 International Drive Rye Brook New York 10573 United States

Director Name	Jennifer Webb
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 December 2020)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	24 February 2016(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 December 2020)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Jenny Katherine Hyatt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Queen Elizabeth's Walk London N16 0HX

Director Name	Ms Dawn Marie O'Neil
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2014(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 June 2015)
Role	Non Executive Director
Country of Residence	Australia
Correspondence Address	Third Floor 16 Upper Woburn Place London WC1H 0BS

Director Name	Mr David Leonard Prais
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 16 Upper Woburn Place London WC1H 0BS

Director Name	Ms Molly Joel Chapin Coye
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2014(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2016)
Role	Non Executive Director
Country of Residence	United States
Correspondence Address	Third Floor 16 Upper Woburn Place London WC1H 0BS

Director Name	Dr Matthew Paul Hugh Patrick
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Third Floor 16 Upper Woburn Place London WC1H 0BS

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £0.001	Impact Ventures Uk 8.57% Preference
20k at £0.001	Whittemore Collection Limited 8.57% Preference
131.9k at £0.001	Jenny Katherine Hyatt 56.49% Ordinary
44k at £0.001	Parsons Transatlantic Llc 18.84% Ordinary
3.1k at £0.001	David Prais 1.33% Ordinary
3k at £0.001	Hugo Manassei 1.28% Ordinary
3k at £0.001	Pembridge Fund Management 1.28% Ordinary
2.2k at £0.001	Molly Coye 0.95% Ordinary
1.6k at £0.001	Ileana Welte 0.69% Ordinary
1000 at £0.001	Matthew Patrick 0.43% Ordinary
930 at £0.001	Dawn O'neil 0.40% Ordinary
-	OTHER 0.27% -
323 at £0.001	Ian Toman 0.14% Ordinary
323 at £0.001	Sameer Patel 0.14% Ordinary
247 at £0.001	Nancy Cox 0.11% Ordinary
215 at £0.001	Henry Chung 0.09% Ordinary
215 at £0.001	Nicky Runeckles 0.09% Ordinary
215 at £0.001	Peter Henderson 0.09% Ordinary
215 at £0.001	Stephanie Evans 0.09% Ordinary
194 at £0.001	Jo Rota 0.08% Ordinary
150 at £0.001	Cathy Watts 0.06% Ordinary

Financials

Year	2014
Net Worth	£1,978,572
Current Liabilities	£201,743

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

14 December 2017	Delivered on: 21 December 2017 Persons entitled: The Whittemore Collection LTD Impact Ventures UK Sa Classification: A registered charge Outstanding

Filing History

28 November 2017	Confirmation statement made on 15 October 2017 with updates (6 pages)
16 October 2017	Director's details changed for Mr Arick Shaw Rynearson on 1 September 2014 (2 pages)
1 September 2017	Registered office address changed from Third Floor 16 Upper Woburn Place London WC1H 0BS England to Evergreen House Grafton Place Kings Cross London NW1 2DX on 1 September 2017 (1 page)
16 January 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,316.6803 (3 pages)
15 November 2016	Confirmation statement made on 15 October 2016 with updates (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 1,315.6069 (3 pages)
1 June 2016	Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 (25 pages)
19 May 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 299.2468 (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 16 May 2016 GBP 343.7681 (3 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 March 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 March 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 March 2016	Statement of capital following an allotment of shares on 1 April 2015 GBP 235.6667 (3 pages)
3 March 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 24 February 2016 (2 pages)
25 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-secured loan 21/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
25 February 2016	Termination of appointment of Matthew Paul Hugh Patrick as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Molly Joel Chapin Coye as a director on 29 January 2016 (2 pages)
23 February 2016	Termination of appointment of Jenny Katherine Hyatt as a director on 10 February 2016 (2 pages)
19 February 2016	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 233.5 (19 pages)
20 January 2016	Appointment of Jennifer Webb as a director on 14 July 2015 (3 pages)
4 January 2016	Appointment of Stephen Sweeney as a director on 14 July 2015 (3 pages)
4 January 2016	Termination of appointment of Dawn Marie O'neil as a director on 22 June 2015 (2 pages)
4 January 2016	Termination of appointment of David Leonard Prais as a director on 14 August 2015 (2 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 September 2015	Registered office address changed from The Euston Office One Euston Square London NW1 2FD to Third Floor 16 Upper Woburn Place London WC1H 0BS on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from , the Euston Office One Euston Square, London, NW1 2FD to Third Floor 16 Upper Woburn Place London WC1H 0BS on 16 September 2015 (1 page)
14 August 2015	Director's details changed for Mr Arick Shaw Rynearson on 13 August 2015 (2 pages)
14 May 2015	Appointment of Mr Arick Shaw Rynearson as a director on 1 September 2014 (2 pages)
14 May 2015	Appointment of Mr Arick Shaw Rynearson as a director on 1 September 2014 (2 pages)
13 May 2015	Appointment of Mr Raf Goovaerts as a director on 1 September 2014 (2 pages)
13 May 2015	Appointment of Mr Raf Goovaerts as a director on 1 September 2014 (2 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 177/company business 12/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
12 December 2014	Sub-division of shares on 20 October 2014 (5 pages)
5 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 233.5 (8 pages)
11 September 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 193.5 (3 pages)
11 September 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 193.5 (3 pages)
5 September 2014	Registered office address changed from 4Th Floor 104-110 Goswell Road Clerkenwell London EC1V 7DH United Kingdom to The Euston Office One Euston Square London NW1 2FD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 4Th Floor 104-110 Goswell Road Clerkenwell London EC1V 7DH United Kingdom to The Euston Office One Euston Square London NW1 2FD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from , 4th Floor, 104-110 Goswell Road Clerkenwell, London, EC1V 7DH, United Kingdom to Third Floor 16 Upper Woburn Place London WC1H 0BS on 5 September 2014 (1 page)
25 July 2014	Appointment of Ms Molly Joel Chapin Coye as a director on 20 June 2014 (2 pages)
23 July 2014	Appointment of Ms Dawn Marie O'neil as a director on 20 June 2014 (2 pages)
23 July 2014	Appointment of Mr David Leonard Prais as a director on 20 June 2014 (2 pages)
23 July 2014	Appointment of Dr Matthew Paul Hugh Patrick as a director on 20 June 2014 (2 pages)
21 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100 (3 pages)
21 July 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100 (3 pages)
11 July 2014	Sub-division of shares on 2 July 2014 (5 pages)
11 July 2014	Sub-division of shares on 2 July 2014 (5 pages)
1 July 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
15 October 2013	Incorporation (43 pages)

Wellbeing Company Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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