Introduction
Watch Company
H
HEALTH AND WELLBEING 360 LTD
HEALTH AND WELLBEING 360 LTD is an active company incorporated on 31 January 2024 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. HEALTH AND WELLBEING 360 LTD was registered 2 years ago.(SIC: 71122, 74901)
Status
active
Active since 2 years ago
Company No
15456892
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 31 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Phoenix House Llys Felin Newydd Swansea, SA7 9FG,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIEFT, David John
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Secretary
Appointed 31 Jan 2024
KIEFT, David John
Llys Felin Newydd, SwanseaSA7 9FG
Secretary
31 Jan 2024
Active
KIEFT, David John
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
Appointed 31 Jan 2024
KIEFT, David John
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
31 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Raven Delta Limited
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 13 Dec 2024
Raven Delta Limited
Llys Felin Newydd, SwanseaSA7 9FG
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
13 Dec 2024
Active
Mr David John Kieft
CeasedLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ceased 13 Dec 2024
Mr David John Kieft
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Ceased 13 Dec 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
12 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025