Benenden Wellbeing Limited

Active08271017 Private limited company
Incorporated
29 October 2012 (14 years)
Previously known as
Aghoco 1131 Limited (until 10 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Andy Mcclure
Thomas Woolgrove
Accounts type
Small
Region
Yorkshire
Address
Benenden Healthcare Society
Holgate Park Drive
York
YO26 4GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Also at Southside Rehabilitation Limited · more companies
British
Born April 1961 (65)
Mcclure, Andy
Director · Appointed 13 August 2025
British
Born February 1973 (53)
Woolgrove, Thomas
Director · Appointed 16 May 2025
British
Born October 1970 (56)
Winter, David Ian
Director · Appointed 11 October 2023
British
Born October 1984 (42)
Director · Appointed 5 February 2018
British
Born July 1967 (59)
Officer history (30 former)
9 October 2026
Resigned Chamberlain, Helen as Director
23 June 2026
Resigned Furniss, David Howard as Director
13 August 2025
Appointed Lock, Anthony Charles as Director
13 August 2025
Resigned Waddingham, Dean Paul as Director
13 August 2025
Appointed Mcclure, Andy as Director
23 June 2025
Resigned Johnston, Richard Alan as Secretary
16 May 2025
Appointed Woolgrove, Thomas as Director
6 September 2024
Resigned Wiggans, Andrew Kenneth as Director
25 April 2024
Resigned Andrews, Robert Kenneth as Director
11 October 2023
Appointed Winter, David Ian as Director
26 July 2023
Appointed Furniss, David Howard as Director
18 July 2023
Appointed Waddingham, Dean Paul as Director
23 June 2023
Resigned Fletcher, David William as Director
26 October 2022
Resigned Humphreys, Adrian Macmahon as Director
8 July 2021
Appointed Fletcher, David William as Director
8 July 2021
Resigned Hays, Angela Janette as Director
17 March 2021
Appointed Wiggans, Andrew Kenneth as Director
23 October 2020
Resigned Smith, Helen Louise as Director
28 October 2019
Appointed Humphreys, Adrian Macmahon as Director
22 October 2019
Appointed Hays, Angela Janette as Director
20 February 2018
Appointed Andrews, Robert Kenneth as Director
20 February 2018
Resigned Barker, Andrew Michael as Director
5 February 2018
Appointed Croot, Stella as Director
21 December 2017
Resigned Nichols, Sarah Elizabeth as Director
1 November 2017
Appointed Chamberlain, Helen as Director
31 October 2017
Resigned Blanchard, Ian Paul as Director
11 September 2017
Appointed Barker, Andrew Michael as Director
20 July 2017
Appointed Blanchard, Ian Paul as Director
6 July 2017
Resigned Black, Ian Spencer as Director
23 June 2017
Resigned Holland, Graham Robert as Director
6 April 2017
Resigned Webster, Giles Edmund as Director
6 July 2016
Appointed Nichols, Sarah Elizabeth as Director
6 July 2016
Resigned Bell, Marc Anthony Nicolas as Director
6 July 2016
Resigned Robinson, Peter Charles as Director
6 July 2016
Appointed Holland, Graham Robert as Director
6 July 2016
Resigned Tregillus, William as Director
6 July 2016
Resigned Christensen, Lawrence John as Director
1 January 2016
Appointed Smith, Helen Louise as Director
9 July 2015
Appointed Robinson, Peter Charles as Director
19 June 2015
Resigned Craven, Richard Jonathan as Director
12 June 2015
Resigned Igoe, Martin Richard as Director
26 June 2014
Appointed Tregillus, William as Director
26 June 2014
Resigned Doyle, Peter Julian, Dr as Director
23 October 2013
Resigned Scott, Jean as Director
23 October 2013
Appointed Christensen, Lawrence John as Director
11 July 2013
Appointed Doyle, Peter Julian, Dr as Director
11 July 2013
Resigned Hadfield, Graham Richard as Director
11 July 2013
Appointed Igoe, Martin Richard as Director
28 June 2013
Resigned Lee, Diana June as Director
14 January 2013
Appointed Black, Ian Spencer as Director
14 January 2013
Appointed Webster, Giles Edmund as Director
14 January 2013
Appointed Bell, Marc Anthony Nicolas as Director
14 January 2013
Appointed Scott, Jean as Director
14 January 2013
Appointed Lee, Diana June as Director
29 November 2012
Appointed Hadfield, Graham Richard as Director
29 November 2012
Appointed Johnston, Richard Alan as Secretary
29 November 2012
Appointed Craven, Richard Jonathan as Director
29 November 2012
Resigned Hart, Roger as Director
29 November 2012
Resigned A G Secretarial Limited as Corporate Director
29 November 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 October 2012
Appointed A G Secretarial Limited as Corporate Secretary
29 October 2012
Resigned A G Secretarial Limited as Corporate Secretary
29 October 2012
Appointed Hart, Roger as Director
29 October 2012
Appointed A G Secretarial Limited as Corporate Director
29 October 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a small company31 December 2025
9 October 2026Accounts for a small company31 December 2025

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