Wellbeingx Ltd
- Company number
- 11053000
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2017
- Nature of business
- Other human health activities
- Corporate group
- Noba Capital Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSA, Filipa Campos Soares Sacadura Teixeira Goncalves | Director | 20 Apr 2018 | 24 Jul 2018 |
| CHEUNG, Linda | Director | 1 Mar 2021 | 5 Nov 2021 |
| GILLETT, Helen Lucy | Director | 25 Nov 2020 | 5 Nov 2021 |
| OSMAN, Bulent Sidki | Director | 1 Jun 2020 | 17 Jul 2022 |
| WOODS, Jim Austen Murray | Director | 8 Nov 2017 | 4 Oct 2022 |
| BELFIORI, Alfredo | Director | 8 Nov 2017 | 4 Oct 2022 |
| ONYETT, Mark James | Director | 4 Oct 2022 | 28 Feb 2023 |
| SLINGER, Giles Edward Bruce | Director | 4 Oct 2022 | 24 May 2023 |
| BINLEY, Keith Alexander | Director | 28 Feb 2023 | 4 Jul 2023 |
| PICKAVANCE, Norman David | Director | 24 May 2023 | 12 Jan 2024 |
| HOGARTH, Kevin Mark | Director | 12 Jan 2024 | 28 Feb 2025 |
| O'CONNOR MAYES, Tonia | Director | 24 May 2023 | 28 Feb 2025 |
| PAZOS, Vanesa | Director | 5 Nov 2021 | 28 Jul 2026 |
| FULLER, Kevin Alexander | Director | 5 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2018 | 1 Sep 2019 |
| Mr Jim Austen Murray Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2017 | 4 Oct 2022 |
| Mr Alfredo Belfiori | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2017 | 4 Oct 2022 |
| Noba Nominee Limited | Significant Influence Or Control | 4 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £44,928 | - | 17 |
| 31 Dec 2022 | £269,320 | £49,666 | 22 |
| 31 Dec 2021 | £809,134 | £833,622 | 14 |
| 31 Dec 2020 | £370,687 | £324,593 | 8 |
| 31 Dec 2019 | £439,388 | - | - |
| 31 Dec 2018 | £174,315 | - | - |
Connections
Owned by
Wellbeingx Ltd → Noba Nominee Limited → Noba Capital Limited
Controls
- Wellbeingx Ebt Ltd (16359113)
Directors’ other companies
- FULLER, Kevin Alexander - Director at Noba Capital Limited
- FULLER, Kevin Alexander - Director at Noba One Limited
Companies at the same address
- Noba Nominee Limited (13627876)
- Talent Cloud Solutions Limited (10993087)
- Wellnessx Limited (14353716)