| Company Name | I F Wellbeing Limited |
|---|---|
| Director | Iain Gregor Henderon |
| Company Status | Active |
| Company Number | SC368688 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Previous Name | Gregor Henderson Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Iain Gregor Henderon |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Healthcare And Wellbeing Profe |
| Country of Residence | Scotland |
| Correspondence Address | 14 Randolph Crescent Edinburgh EH3 7TT Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregor Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179 |
| Current Liabilities | £49,398 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 4 January 2023 | Registered office address changed from 6 st Colme Street Edinburgh EH3 6HD to 6 st. Colme Street Edinburgh EH3 6AD on 4 January 2023 (1 page) |
|---|---|
| 4 January 2023 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 4 January 2023 | Director's details changed for Iain Gregor Henderon on 1 December 2021 (2 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 February 2018 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 11 May 2015 | Registered office address changed from 14 Randolph Crescent Edinburgh EH3 7TT to 6 st Colme Street Edinburgh EH3 6HD on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 14 Randolph Crescent Edinburgh EH3 7TT to 6 st Colme Street Edinburgh EH3 6HD on 11 May 2015 (1 page) |
| 3 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 7 July 2014 | Statement of capital following an allotment of shares on 31 October 2013
|
| 7 July 2014 | Statement of capital following an allotment of shares on 31 October 2013
|
| 28 January 2014 | Company name changed gregor henderson LIMITED\certificate issued on 28/01/14
|
| 28 January 2014 | Resolutions
|
| 28 January 2014 | Company name changed gregor henderson LIMITED\certificate issued on 28/01/14
|
| 28 January 2014 | Resolutions
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 29 January 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 29 January 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 17 November 2009 | Incorporation
|
| 17 November 2009 | Incorporation
|