WE ARE WELLBEING - History of Changes


DateDescription
2024-04-18 update person_title Ben Richardson: Client Success Manager => Lead Wellbeing Coach - North
2024-04-08 delete address ROMERO HOUSE LANCASTER WAY YEADON LEEDS ENGLAND LS19 7ZA
2024-04-08 insert address THE FARMHOUSE MANOR HOUSE LANE LEEDS ENGLAND LS17 9JD
2024-04-08 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-04-08 update registered_address
2024-03-17 insert cfo Victoria Romero-Birkbeck
2024-03-17 delete person Dom Haigh
2024-03-17 delete person Dr Adam Harrison
2024-03-17 delete person Julie Pichler
2024-03-17 delete person Luke Podmore
2024-03-17 delete person Rachel Letham
2024-03-17 insert person Ben Richardson
2024-03-17 insert person Emma Waller
2024-03-17 insert service_pages_linkeddomain google.com
2024-03-17 update person_description Chris Hulme => Chris Hulme
2024-03-17 update person_description Dr Sam Khan => Dr Sam Khan
2024-03-17 update person_description Georgina Mitchell => Georgina Mitchell
2024-03-17 update person_title Shakira Taylor: Personal Trainer => Lead Wellbeing Coach - South; Personal Trainer
2024-03-17 update person_title Victoria Romero-Birkbeck: Company Director; Director => Company Director; Finance Director
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-26 insert person Dr Adam Harrison
2023-08-26 update person_description Dr Sam Khan => Dr Sam Khan
2023-08-26 update person_description Georgina Mitchell => Georgina Mitchell
2023-07-24 delete person Matthew McArdle
2023-07-07 update statutory_documents DIRECTOR APPOINTED DR ADAM MARK HARRISON
2023-05-23 delete person Vanessa Quarmby
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-06 delete partner_pages_linkeddomain bluetreeconsulting.net
2023-04-06 delete partner_pages_linkeddomain londonmedicallaboratory.co.uk
2023-04-06 delete partner_pages_linkeddomain premierlifeskills.co.uk
2023-04-06 delete partner_pages_linkeddomain sjpp.co.uk
2023-04-06 delete partner_pages_linkeddomain ukhealthcare.org.uk
2023-04-06 insert partner_pages_linkeddomain finwell.uk
2023-04-06 insert partner_pages_linkeddomain sentientuk.co.uk
2023-04-06 update person_description Dr Andrew Beck => Dr Andrew Beck
2023-04-06 update person_title Gill Jackson: Counsellor; Therapeutic Counsellor => Associate Trainer for WAW; Counsellor; Therapeutic Counsellor
2023-04-06 update person_title Julie Pichler: Nutrition Coach => Associate Trainer for WAW; Nutrition Coach
2023-04-06 update person_title Vanessa Quarmby: Dietitian; Dietician, Shares an Insight into Obesity through Answering What It Is and How It Is Measured. How Is Obesity Defined?; Director of Nutrition => Dietitian; Director of Nutrition
2023-03-05 update person_title Gill Jackson: Associate Trainer for WAW; Counsellor; Therapeutic Counsellor => Counsellor; Therapeutic Counsellor
2023-02-01 insert otherexecutives Dr Sam Khan
2023-02-01 delete person Dania Taha
2023-02-01 insert person Dr Sam Khan
2023-02-01 insert person Georgina Mitchell
2023-02-01 insert person Luke Podmore
2023-02-01 insert person Vanessa Quarmby
2023-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-29 update statutory_documents DIRECTOR APPOINTED DR ANDREW BECK
2022-11-29 update statutory_documents DIRECTOR APPOINTED DR SAMAN YOUSAFZAI KHAN
2022-11-29 update statutory_documents DIRECTOR APPOINTED RACHAEL GALVIN
2022-11-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROMERO-BIRKBECK / 28/11/2022
2022-11-29 update statutory_documents 28/11/22 STATEMENT OF CAPITAL GBP 100
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES
2022-06-24 delete about_pages_linkeddomain wearewellbeing.shop
2022-06-24 delete index_pages_linkeddomain wearewellbeing.shop
2022-06-24 delete management_pages_linkeddomain wearewellbeing.shop
2022-06-24 delete partner_pages_linkeddomain wearewellbeing.shop
2022-06-24 delete service_pages_linkeddomain wearewellbeing.shop
2022-05-24 delete person Georgina Mitchell
2022-05-24 delete person Phil Marsland
2022-05-24 insert person Dania Taha
2022-05-24 insert person Gill Jackson
2022-05-24 insert person Rachael Galvin
2022-05-24 insert person Shakira Taylor
2022-05-24 update person_description Victoria Romero-Birkbeck => Victoria Romero-Birkbeck
2022-05-24 update person_title Victoria Romero-Birkbeck: Company Director => Company Director; Director
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROMERO-BIRKBECK / 01/06/2021
2021-06-14 update statutory_documents CESSATION OF SUSAN KATIE JONES AS A PSC
2021-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KATIE JONES
2020-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROMERO-BIRKBECK / 30/03/2020
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-04-30
2020-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-12 update statutory_documents 30/03/20 STATEMENT OF CAPITAL GBP 85
2020-04-29 update statutory_documents ARTICLES OF ASSOCIATION
2020-04-29 update statutory_documents ADOPT ARTICLES 30/03/2020
2020-04-28 update statutory_documents CONSOLIDATION 30/03/20
2020-04-01 update statutory_documents DIRECTOR APPOINTED MISS SUSAN KATIE JONES
2020-03-07 update account_ref_month 9 => 4
2020-02-17 update statutory_documents CURRSHO FROM 30/09/2020 TO 30/04/2020
2020-02-17 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ANNE ROMERO-TRIGO
2020-02-07 delete address 15 KIRKWOOD GARDENS LEEDS LS16 7EB
2020-02-07 insert address ROMERO HOUSE LANCASTER WAY YEADON LEEDS ENGLAND LS19 7ZA
2020-02-07 insert company_previous_name UK WELLBEING COACH LIMITED
2020-02-07 update name UK WELLBEING COACH LIMITED => WE ARE WELLBEING LTD
2020-02-07 update registered_address
2020-01-02 update statutory_documents COMPANY NAME CHANGED UK WELLBEING COACH LIMITED CERTIFICATE ISSUED ON 02/01/20
2020-01-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2020 FROM 15 KIRKWOOD GARDENS LEEDS LS16 7EB
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-16 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-11-09 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-10-19 update statutory_documents 19/09/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-17 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 15 KIRKWOOD GARDENS LEEDS UNITED KINGDOM LS16 7EB
2014-11-07 insert address 15 KIRKWOOD GARDENS LEEDS LS16 7EB
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-11-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-10-13 update statutory_documents 19/09/14 FULL LIST
2014-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date null => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-19 => 2015-06-30
2014-06-11 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 insert sic_code 96040 - Physical well-being activities
2013-11-07 update returns_last_madeup_date null => 2013-09-19
2013-11-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-10-07 update statutory_documents 19/09/13 FULL LIST
2012-09-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION