WELLBEING TRADING LIMITED

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.

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Parent entities and officers

Active 2

1
Jansen, Philip Eric Rene
Born in January 1967
Individual (2 offsprings)
Officer
2012-02-01 ~ now
OF - Director → CIF 0
2
WELLBEING OF WOMEN
- now
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
BIRTHRIGHT - 1993-10-01
10-18, Union Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-03-19 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Patel, Narendrakumar Babubhai
Director born in May 1938
Individual
Officer
1994-12-02 ~ 1998-11-26
OF - Director → CIF 0
2
Malvern, John
Obstetrician/Gynaecologist born in October 1937
Individual
Officer
~ 1998-11-26
OF - Director → CIF 0
3
Chamberlain, Geoffrey Victor Price, Professor
Gynaecologist/Obstetrician born in April 1930
Individual
Officer
~ 1994-12-02
OF - Director → CIF 0
4
Jenkins, Karen
Individual
Officer
2017-09-23 ~ 2018-02-26
OF - Secretary → CIF 0
5
Moffatt, Helen
Chief Executive born in November 1963
Individual (3 offsprings)
Officer
2005-11-23 ~ 2010-06-02
OF - Director → CIF 0
Gordon, Helen Elizabeth
Chief Executive
Individual (3 offsprings)
Officer
2005-11-23 ~ 2010-06-02
OF - Secretary → CIF 0
6
Dunlop, William, Professor
Doctor born in August 1944
Individual
Officer
2003-09-28 ~ 2005-11-23
OF - Director → CIF 0
7
Shaw, Robert Wayne, Professor
Doctor born in June 1946
Individual
Officer
1998-11-26 ~ 2003-09-25
OF - Director → CIF 0
8
Setchell, Marcus
Mediacal Practitioner born in October 1943
Individual (1 offspring)
Officer
2003-09-25 ~ 2012-02-01
OF - Director → CIF 0
9
Barnett, Paul Andrew
Individual (4 offsprings)
Officer
~ 2005-11-23
OF - Secretary → CIF 0
10
Wythe Morgan, Rosalind Mary
Accountant born in May 1961
Individual (2 offsprings)
Officer
2003-09-25 ~ 2012-02-01
OF - Director → CIF 0
11
Jeffery, Martin Paul
Individual
Officer
2010-06-02 ~ 2016-08-19
OF - Secretary → CIF 0
12
Jones, Tracy
Individual
Officer
2016-08-19 ~ 2017-09-23
OF - Secretary → CIF 0
13
Pinker, George Douglas, Sir
Obstetrician/Gynaecologist born in December 1924
Individual
Officer
~ 1998-11-26
OF - Director → CIF 0
14
Campbell, Frances Elizabeth
Charity Chief Executive born in April 1955
Individual (3 offsprings)
Officer
2012-02-01 ~ 2018-07-25
OF - Director → CIF 0
15
Brudenell, John Michael
Gynaecologist born in April 1925
Individual
Officer
1998-11-26 ~ 2003-09-25
OF - Director → CIF 0
16
Noble, Bruce Alexander
School Principal born in February 1940
Individual (4 offsprings)
Officer
~ 2003-09-25
OF - Director → CIF 0
17
Bowen Simpkins, Peter
Gynaecologist born in October 1941
Individual
Officer
1998-11-26 ~ 2012-02-01
OF - Director → CIF 0

Company in focus

Previous names

BIRTHRIGHT TRADING LIMITED - 1995-11-16

AUDITWARD LIMITED - 1982-12-09

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

6,110 GBP2023-12-31

6,110 GBP2022-12-31

Net Assets/Liabilities

6,110 GBP2023-12-31

6,110 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

6,110 GBP/shares2023-01-01 ~ 2023-12-31

Equity

6,110 GBP2023-12-31

6,110 GBP2022-12-31

WELLBEING TRADING LIMITED
Info
BIRTHRIGHT TRADING LIMITED - 1995-11-16
AUDITWARD LIMITED - 1995-11-16
Registered number 01646523
10-18 Union Street, London SE1 1SZ
PRIVATE LIMITED COMPANY incorporated on 1982-06-25 (43 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.