logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Swift, Gillian Barbara
    Born in December 1960
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Southall, Jeremy Martyn
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-11-30
    OF - Director → CIF 0
    Southall, Jeremy Martyn
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Nicholls, Sharon
    Born in November 1960
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2016-09-05
    OF - Director → CIF 0
    Nicholls, Sharon
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 4
    Southall, Lynne
    Born in November 1956
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-07-29
    OF - Director → CIF 0
    Southall, Lynne
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-07-29
    OF - Secretary → CIF 0
  • 5
    Nicholls, Robert
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1991-06-30 ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Northwood, Carol Joan
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mrs Carol Joan Northwood
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Northwood, Harvey Glyn
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mr Harvey Glyn Northwood
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-09-05 ~ 2016-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    NORTHWOOD DISPENSING CHEMISTS LIMITED
    - now 03590797
    KERDEL LIMITED - 1998-07-20
    The Bank Of Wellbeing, Crown Bridge, Penkridge, Staffordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BANK OF WELLBEING LIMITED

Period: 2022-11-02 ~ now
Company number: 00612305
Registered names
THE BANK OF WELLBEING LIMITED - now
A BRICKLEY LIMITED - 2022-11-02
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Debtors
100 GBP2025-07-31
100 GBP2024-07-31
Total Assets Less Current Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-07-31
100 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31

  • THE BANK OF WELLBEING LIMITED
    Info
    A BRICKLEY LIMITED - 2022-11-02
    Registered number 00612305
    Crown Bridge, Penkridge, Stafford, Staffordshire ST19 5AA
    PRIVATE LIMITED COMPANY incorporated on 1958-10-02 (67 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.