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JELF WELLBEING LIMITED - HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, United Kingdom
Company Information
- Company registration number
- 02647586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HILLSIDE COURT BOWLING HILL
- CHIPPING SODBURY
- BRISTOL
- BS37 6JX HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX UK
Management
- Managing Directors
- JANE VICTORIA BARKER
- PETER JOHN BOX
- MARK CHRISTOPHER CHESSHER
- JOHN RAYMOND HIRST
- SALLY ANGELA HELEN WILLIAMS
- Company secretaries
- DAWN JEANETTE HODGES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-09-20
- Age Of Company 1991-09-20 32 years
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Previous Names
- SPS WELLBEING LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2018-06-14
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JELF WELLBEING LIMITED Company Description
- JELF WELLBEING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02647586. Its current trading status is "live". It was registered 1991-09-20. It was previously called SPS WELLBEING LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2018-06-14.It can be contacted at Hillside Court Bowling Hill .
Get JELF WELLBEING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jelf Wellbeing Limited - HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, United Kingdom
- 1991-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02647586#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02647586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02647586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES (2018-06-21) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MARK WEIL (2018-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TOM TAYLOR (2018-05-09) - TM01
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keyboard_arrow_right 2017
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CESSATION OF JELF GROUP PLC AS A PSC (2017-12-05) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY (2017-01-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS (2017-02-06) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BARTON / 17/03/2017 (2017-03-22) - CH01
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CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-06-16) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JELF INSURANCE BROKERS LIMITED (2017-12-05) - PSC02
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PSC'S CHANGE OF PARTICULARS / JELF GROUP PLC / 13/09/2017 (2017-10-23) - PSC05
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CESSATION OF JELF LIMITED AS A PSC (2017-12-05) - PSC07
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-18) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JOHN RAYMOND HIRST (2016-01-19) - AP01
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DIRECTOR APPOINTED MS JANE VICTORIA BARKER (2016-01-19) - AP01
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DIRECTOR APPOINTED MR PETER JOHN BOX (2016-01-19) - AP01
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CURREXT FROM 30/09/2016 TO 31/12/2016 (2016-03-09) - AA01
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SAIL ADDRESS CREATED (2016-01-15) - AD02
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TERMINATE SEC APPOINTMENT (2016-05-12) - TM02
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-05-16) - AA
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CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES (2016-09-27) - CS01
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AUDITOR'S RESIGNATION (2016-04-27) - AUD
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-03-25) - AA
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20/09/15 FULL LIST (2015-09-24) - AR01
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APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS (2015-12-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING (2015-12-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOTT (2015-12-10) - TM01
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DIRECTOR APPOINTED MR TOM TAYLOR (2015-12-16) - AP01
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DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS (2015-12-16) - AP01
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SECRETARY APPOINTED MRS DAWN JEANETTE HODGES (2015-12-16) - AP03
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DIRECTOR APPOINTED MR PHILIP ANDREW BARTON (2015-12-17) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-12-21) - MR04
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DIRECTOR APPOINTED MR MARK ANTHONY WEIL (2015-12-16) - AP01
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DIRECTOR APPOINTED MR MARK CHRISTOPHER CHESSHER (2015-12-17) - AP01
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keyboard_arrow_right 2014
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20/09/14 FULL LIST (2014-09-26) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-03-04) - AA
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keyboard_arrow_right 2013
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2013-02-27) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-02-23) - MG01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-03-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN THOMAS / 01/09/2013 (2013-10-28) - CH01
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20/09/13 FULL LIST (2013-10-08) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM (2012-09-17) - AD01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-01-02) - AA
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20/09/12 FULL LIST (2012-10-25) - AR01
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keyboard_arrow_right 2011
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20/09/11 FULL LIST (2011-10-19) - AR01
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DIRECTOR APPOINTED MR ANTHONY GRAHAME STOTT (2011-05-12) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-03-09) - AA
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keyboard_arrow_right 2010
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20/09/10 FULL LIST (2010-11-08) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-05-20) - AA
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VARYING SHARE RIGHTS AND NAMES (2010-05-19) - RES12
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ALTER ARTICLES 10/02/2010 (2010-02-23) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-02-23) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-02-18) - MG01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR JOHN TREVOR HARDING (2009-04-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANNE CLARK (2009-05-05) - 288b
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APPOINTMENT TERMINATED SECRETARY ANNE CLARK (2009-05-18) - 288b
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SECRETARY APPOINTED HELEN BEATRICE DAVIS (2009-05-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARK CANWELL (2009-06-11) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-07-30) - AA
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SECRETARY'S CHANGE OF PARTICULARS / HELEN DAVIS / 15/05/2009 (2009-09-25) - 288c
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS (2009-09-25) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRIGG (2009-07-07) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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DIRECTOR APPOINTED GLENN THOMAS (2008-11-04) - 288a
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AUDITOR'S RESIGNATION (2008-08-18) - AUD
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-07-28) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-02) - 288b
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COMPANY NAME CHANGED (2007-10-01) - CERTNM
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS (2007-09-21) - 363a
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NEW DIRECTOR APPOINTED (2007-09-14) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 (2007-04-02) - 225
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NEW DIRECTOR APPOINTED (2007-03-07) - 288a
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MEMORANDUM OF ASSOCIATION (2007-03-01) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-26) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-07) - RES07
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-07) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-07) - 155(6)a
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NEW SECRETARY APPOINTED (2007-02-07) - 288a
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NEW DIRECTOR APPOINTED (2007-02-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-07) - RES01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-02-07) - RES11
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DIRECTOR RESIGNED (2007-02-07) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-02-07) - RES10
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NEW DIRECTOR APPOINTED (2007-02-20) - 288a
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DIRECTOR RESIGNED (2007-02-20) - 288b
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AD 16/02/07--------- (2007-03-02) - 88(2)R
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AUDITOR'S RESIGNATION (2007-02-13) - AUD
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SECTION 394(1) (2007-02-13) - MISC
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM: (2007-02-07) - 287
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keyboard_arrow_right 2006
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S-DIV (2006-01-10) - 122
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-01-10) - 88(3)
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AD 19/12/05--------- (2006-01-10) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES (2006-02-09) - RES12
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS (2006-09-28) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-09-28) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-09) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363a
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM: (2005-10-12) - 287
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS (2003-10-02) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 (2003-08-05) - 225
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-05) - AA
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS (2002-10-01) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS (2001-10-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-07-29) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS (2000-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-11) - AA
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS (2000-06-30) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-08-04) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS (1998-11-06) - 363s
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS (1998-11-06) - 363b
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-01) - AA
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DIRECTOR RESIGNED (1998-04-20) - 288b
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-07-10) - CERTNM
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RE SH ALLOTMENT 01/07/97 (1997-09-04) - ORES13
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£ NC 100/10000 (1997-09-04) - 123
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-06-27) - AA
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PARTICULARS OF CONTRACT RELATING TO SHARES (1997-09-12) - 88(3)
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AD 01/07/97--------- (1997-09-12) - 88(2)P
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NEW DIRECTOR APPOINTED (1997-11-20) - 288a
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NC INC ALREADY ADJUSTED 01/07/97 (1997-09-04) - ORES04
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS (1996-11-19) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1996-08-07) - 288
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-05) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-07-19) - AA
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-05-06) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-07-28) - AA
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RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS (1994-10-10) - 363x
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keyboard_arrow_right 1993
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RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS (1993-10-14) - 363x
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-03-15) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS (1992-11-26) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1992-05-28) - 288
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keyboard_arrow_right 1991
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AD 07/11/91--------- (1991-11-19) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-10-01) - 288
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INCORPORATION DOCUMENTS (1991-09-20) - NEWINC
