ASSOCIATED WELLBEING LIMITED

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Sanctions

Profile ASSOCIATED WELLBEING LIMITED

Actual on 01.08.2024
Company name
ASSOCIATED WELLBEING LIMITED
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Company number
11134634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 January 2018
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 06 October 2024 due by Saturday, 19 October 2024

Last statement dated Friday, 06 October 2023

Nature of business (SIC)
84120 - Regulation of health care, education, cultural and other social services, not incl. social security
85600 - Educational support services
86900 - Other human health activities
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Registered office address
SUITE 5 SALESBURY HALL ROAD, RIBCHESTER, ENGLAND, PRESTON, PR3 3XR
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PSC and Officers ASSOCIATED WELLBEING LIMITED

Officers

(as of 17.08.2022)

EMAM, Ahmed
Status: Active
Appointed on: Wednesday, 25 August 2021
Correspondence address: 1 Mallard Way, Porthcawl, Wales, CF36 3TQ
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Company Director
Country of residence: England
EMAM, Lisa Marie
Status: Active
Appointed on: Monday, 16 August 2021
Correspondence address: 1 Mallard Way, Porthcawl, Wales, CF36 3TQ
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Clinical Director
Country of residence: England
JONES, Kevin Anthony
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: 1 Mallard Way, Porthcawl, Wales, CF36 3TQ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: Wales
BEAUMONT, Duncan
Status: Not active
Appointed on: Friday, 05 January 2018
Resigned on: Monday, 02 August 2021
Correspondence address: Unit 3 Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0TU
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Kevin Anthony Jones
Status: Active
Notified on: Friday, 05 January 2018
Correspondence address: 1 Mallard Way, Porthcawl, Wales, CF36 3TQ
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kevin Anthony Jones
Status: Active
Notified on: Friday, 05 January 2018
Correspondence address: 1 Mallard Way, Porthcawl, Wales, CF36 3TQ
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Duncan Beaumont
Status: Not active
Notified on: Friday, 05 January 2018
Correspondence address: Unit 3 Llay Industrial Estate, Llay, United Kingdom, Wrexham, LL12 0TU
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Duncan Beaumont
Status: Not active
Notified on: Friday, 05 January 2018
Correspondence address: Unit 3 Llay, United Kingdom, Wrexham
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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