Wellbeing Midco Limited

Active13415620 Private limited company
Incorporated
24 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
Unit 54 Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born June 1971 (55)
Director · Appointed 17 October 2025
British
Born February 1971 (55)
Reynolds, Chris Jepson
Director · Appointed 17 October 2025
British
Born February 1992 (34)
Director · Appointed 9 April 2024
British
Born November 1978
Director · Appointed 11 August 2023
British
Born January 1970 (56)
Director · Appointed 31 July 2021
British
Born July 1958 (68)
Officer history (7 former)
14 August 2026
Resigned Williams, Robin Wyn as Director
8 July 2026
Appointed Colclough, David James as Director
17 October 2025
Appointed Williams, Robin Wyn as Director
17 October 2025
Appointed Mcmullen, John as Director
17 October 2025
Appointed Reynolds, Chris Jepson as Director
17 October 2025
Resigned Jacovou, Jacovos George as Director
16 December 2024
Resigned Tichbon, Peter Anthony as Director
9 April 2024
Appointed Venables, Simon Peter as Director
11 August 2023
Resigned Falcon, Thomas William as Director
11 August 2023
Resigned Terry, Kenneth John as Director
11 August 2023
Appointed Dornan, Tim as Director
13 June 2023
Appointed Tichbon, Peter Anthony as Director
6 June 2023
Resigned Faithfull, Simon Nicholas as Director
28 February 2023
Resigned Hebron, Nigel Patrick as Director
1 June 2022
Appointed Hebron, Nigel Patrick as Director
31 July 2021
Appointed Faithfull, Simon Nicholas as Director
31 July 2021
Appointed Unsworth, Peter Dylan as Director
30 July 2021
Appointed Terry, Kenneth John as Director
30 July 2021
Appointed Jacovou, Jacovos George as Director
24 May 2021
Appointed Falcon, Thomas William as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13412347

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ims Euro Topco Limited Owns 75–100% of shares
Ims Euro Midco 1 Limited Owns 75–100% of shares
Ims Euro Midco 2 Limited Owns 75–100% of shares
Jack Topco Limited Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited Owns 75–100% of shares
Newton Topco Limited Owns 50–75% of shares
Newton Midco Limited Owns 75–100% of shares
Newton Bidco Limited Owns 75–100% of shares
Parcel Connect (UK) Limited DissolvedOwns 75–100% of shares
Waterside Topco Limited Owns 50–75% of shares
Waterside Midco Limited Owns 75–100% of shares
Waterside Bidco Limited Owns 75–100% of shares
Wellbeing Topco Limited Owns 50–75% of shares
Wellbeing Midco Limited This company Owns 75–100% of shares
Wellbeing Bidco Limited Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts filing—
3 November 2026Full accounts28 March 2026
14 August 2026Termination of appointment of a director
8 July 2026Appointment of a director
26 May 2026Confirmation statement with no updates23 May 2026
Show all 42 filings

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