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Digital Wellbeing Limited
Adresa
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN
VAT ID (DIČ) no VAT ID available
Company No. 09043016 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2022
Sector (SIC)96040 Physical well-being activities
Company Register Statusactive
Previous Names
  • Rosemary Conley Online Limited
  • Shoo 597 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Appello Limited Status: Active Notified: 22/03/2021 Companies House Number: 06324769 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Conley Rimmington, Rosemary Jean Neil Status: Ceased Notified: 30/04/2017 Ceased: 22/03/2021 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barclay, Tom Ashington, Northumberland, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 02/1988 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Timothy Ashington, England Status: Ceased Notified: 15/03/2021 Ceased: 07/11/2023 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Barlow, Craig John Ashington, England Status: Ceased Notified: 15/03/2021 Ceased: 31/05/2024 Date of Birth: 12/1984 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Gardner, Andrew Philip Ashington, Northumberland, United Kingdom Status: Ceased Notified: 05/03/2020 Ceased: 31/05/2024 Date of Birth: 03/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kolka, Peter London, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 13/03/2024 Date of Birth: 07/1990 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: Polish
    Skelton, Sarah Jane Ashington, Northumberland, United Kingdom Status: Ceased Notified: 15/04/2015 Ceased: 31/05/2024 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Buddle Limited Status: Active Notified: 27/05/2016 Companies House Number: 10203137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GET Slim Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Healthier FOR Life Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rosemary Conley Online Limited Status: Active Notified: 27/05/2016 Companies House Number: 10203261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •