Mscp Wellbeing Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Baker, Paul Martin · Director appointed 2025-12-10
• Thomson, Iben Charlotte · Director appointed 2024-09-06
• Thomson, Iben · Secretary appointed 2022-11-30
• Lynn, Matthew · Director appointed 2024-09-06 resigned 2025-12-10
• Lambert, Amanda · Director appointed 2022-11-30 resigned 2024-10-31
• Smith, Caroline Naomi · Director appointed 2022-11-30 resigned 2024-09-03
• Dillon, Jennifer Ann · Director appointed 2018-09-21 resigned 2022-11-30
• Blackwell-Frost, Chris · Director appointed 2017-10-31 resigned 2022-11-30
• Newman, Toby · Secretary appointed 2017-02-28 resigned 2022-11-30
• Burton, Gary Lee · Director appointed 2016-05-31 resigned 2018-09-21
• Hyatt, Greg · Director appointed 2015-06-02 resigned 2017-10-31
• Talbutt, Luke · Secretary appointed 2015-06-02 resigned 2017-02-28
• Farrell, Derrick Michael · Director appointed 2015-06-02 resigned 2016-05-31
• Wenbourne, Stewart James · Director appointed 2009-06-30 resigned 2015-06-02
• Taylor, Jeremy Guy · Director appointed 2006-12-13 resigned 2015-06-02
• Turner, Aron · Director appointed 1999-08-25 resigned 2015-06-02
• International Registrars Limited · Corporate Secretary appointed 1992-07-31 resigned 2015-06-02
• Sefton, Alan Charles · Director appointed 1992-07-31 resigned 2015-06-02
• Turner, David · Director appointed 1992-10-10 resigned 1999-08-25
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1992-07-10 resigned 1992-07-31
• Ccs Directors Limited · Corporate Nominee Director appointed 1992-07-10 resigned 1992-07-31

People with significant control (1)

• Mscp Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-06-16 · satisfied 2015-06-04
  Two leases dated the 27TH march 2006 and made between wavegrange limited (1) and champneys citypoint limited (2) t/no:NGL863090.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-10-24 · satisfied 2015-06-04
  L/H ground floor and basement 1/6 batemans row london t/no EGL473926.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-06-07 · satisfied 2015-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Magnolia Services Limited
  Created 2004-06-17 · satisfied 2015-05-22
  A rent deposit of £100,000.00 together with value added tax thereon.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-06-21 · satisfied 2015-06-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-12 Appointment of director AP01 Officers
• 2025-12-12 Termination director company with name termination date TM01 Officers
• 2025-08-28 Full accounts (paper) AA Accounts
• 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2024-10-03 Full accounts (paper) AA Accounts
• 2024-09-10 Appointment of director AP01 Officers
• 2024-09-10 Appointment of director AP01 Officers
• 2024-09-03 Termination director company with name termination date TM01 Officers
• 2024-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-26 Appointment of director AP01 Officers
• 2022-12-01 Termination director company with name termination date TM01 Officers
• 2022-12-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.