Ways To Wellness Limited

Company Name	Ways To Wellness Limited
Directors	John Duncan Spurr and Guy Stephen Pilkington
Company Status	Active
Company Number	08798423
Category	Private Limited Company
Incorporation Date	2 December 2013(10 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Duncan Spurr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH

Director Name	Dr Guy Stephen Pilkington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH

Director Name	Christopher Kenneth Drinkwater
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(same day as company formation)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH

Director Name	Ms Jane Hartley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(same day as company formation)
Role	Business Development Consultant
Country of Residence	United Kingdom
Correspondence Address	Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Dr Nicola Frances Weaver
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Biomedical Research Centre Room 2.30, Biomedical R Campus For Ageing And Vitality, Nuns Moor Road Newcastle Upon Tyne NE4 5PL

Director Name	Mrs Margaret Anne Moyle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Biomedical Research Centre Room 2.30, Biomedical R Campus For Ageing And Vitality, Nuns Moor Road Newcastle Upon Tyne NE4 5PL

Director Name	Prof Andrew Geoffrey Walton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2017)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Apex Business Village Cramlington Northumberland NE23 7BF

Director Name	Mr Kieran Stephen Conaty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2017)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Sir Paul Martin Ennals
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Ms Kate Anne Roe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 31 March 2022)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Dr Brigid Margot Joughin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2023)
Role	General Practitioner
Country of Residence	England
Correspondence Address	2nd Floor Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH

Director Name	Mr Clive Atkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Mr Duncan Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Ms Mila Lukic
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2021(7 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 March 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unw Llp Citygate St James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	Bridges Community Ventures Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 2015(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Correspondence Address	38 Seymour Street London W1H 7BP

Location

Registered Address	2nd Floor Forth Banks House Skinnerburn Road Newcastle Upon Tyne NE1 3RH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ways To Wellness Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,854
Cash	£196,117
Current Liabilities	£46,539

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

2 January 2024	Accounts for a small company made up to 31 March 2023 (18 pages)
18 December 2023	Termination of appointment of Brigid Margot Joughin as a director on 15 December 2023 (1 page)
4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
9 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
25 October 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
21 September 2022	Appointment of Dr Guy Stephen Pilkington as a director on 20 September 2022 (2 pages)
25 August 2022	Register inspection address has been changed from Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL United Kingdom to 2nd Floor, Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3RH (1 page)
2 August 2022	Termination of appointment of Christopher Kenneth Drinkwater as a director on 15 July 2022 (1 page)
24 June 2022	Registered office address changed from 2nd Floor Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3PA England to 2nd Floor Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3RH on 24 June 2022 (1 page)
24 June 2022	Registered office address changed from 2nd Floor Forth Banks Newcastle upon Tyne NE1 3PA England to 2nd Floor Forth Banks House Skinnerburn Road Newcastle upon Tyne NE1 3PA on 24 June 2022 (1 page)
10 May 2022	Registered office address changed from Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 2nd Floor Forth Banks Newcastle upon Tyne NE1 3PA on 10 May 2022 (1 page)
9 May 2022	Termination of appointment of Duncan Smith as a director on 31 March 2022 (1 page)
9 May 2022	Termination of appointment of Jane Hartley as a director on 31 March 2022 (1 page)
9 May 2022	Termination of appointment of Kate Anne Roe as a director on 31 March 2022 (1 page)
9 May 2022	Termination of appointment of Mila Lukic as a director on 31 March 2022 (1 page)
8 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
7 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
9 April 2021	Appointment of Mrs Mila Lukic as a director on 1 April 2021 (2 pages)
7 April 2021	Cessation of Bridges Social Entrepreneurs Fund (General Partner) Ltd as a person with significant control on 31 March 2021 (1 page)
7 April 2021	Cessation of Bridges Social Impact Bond Fund (General Partner) Ltd as a person with significant control on 31 March 2021 (1 page)
7 April 2021	Cessation of Bridges Fund Management Limited as a person with significant control on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of Bridges Community Ventures Nominees Limited as a director on 31 March 2021 (1 page)
9 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
20 July 2018	Termination of appointment of Paul Martin Ennals as a director on 19 July 2018 (1 page)
25 January 2018	Director's details changed for Mr John Duncan Spurr on 23 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr John Duncan Spurr on 23 January 2018 (2 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Change of details for Bridges Ventures Llp as a person with significant control on 1 March 2017 (2 pages)
13 December 2017	Change of details for Bridges Ventures Llp as a person with significant control on 1 March 2017 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
17 July 2017	Appointment of Mr John Duncan Spurr as a director on 13 July 2017 (2 pages)
17 July 2017	Appointment of Mr John Duncan Spurr as a director on 13 July 2017 (2 pages)
14 July 2017	Appointment of Duncan Smith as a director on 13 July 2017 (2 pages)
14 July 2017	Termination of appointment of Kieran Stephen Conaty as a director on 13 July 2017 (1 page)
14 July 2017	Appointment of Duncan Smith as a director on 13 July 2017 (2 pages)
14 July 2017	Termination of appointment of Kieran Stephen Conaty as a director on 13 July 2017 (1 page)
2 May 2017	Termination of appointment of Clive Atkinson as a director on 6 April 2017 (1 page)
2 May 2017	Termination of appointment of Clive Atkinson as a director on 6 April 2017 (1 page)
6 March 2017	Termination of appointment of Andrew Geoffrey Walton as a director on 20 February 2017 (1 page)
6 March 2017	Termination of appointment of Andrew Geoffrey Walton as a director on 20 February 2017 (1 page)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (8 pages)
18 November 2016	Register inspection address has been changed from Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tyne NE4 5PL United Kingdom to Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
18 November 2016	Register inspection address has been changed from Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tyne NE4 5PL United Kingdom to Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
18 November 2016	Register(s) moved to registered inspection location Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
18 November 2016	Register inspection address has been changed to Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
18 November 2016	Register(s) moved to registered inspection location Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
18 November 2016	Register(s) moved to registered inspection location Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
18 November 2016	Register(s) moved to registered inspection location Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
18 November 2016	Register inspection address has been changed to Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tyne NE4 5PL (1 page)
1 August 2016	Registered office address changed from Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL England to Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL England to Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 1 August 2016 (2 pages)
24 May 2016	Registered office address changed from PO Box NE4 5PL Biomedical Research Centre Room 2.30, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tynene4 5Pl to Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from PO Box NE4 5PL Biomedical Research Centre Room 2.30, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tynene4 5Pl to Room 2.15, Biomedical Research Centre Campus for Ageing and Vitality Nuns Moor Road Newcastle upon Tyne NE4 5PL on 24 May 2016 (1 page)
23 May 2016	Appointment of Mr Clive Atkinson as a director on 19 May 2016 (2 pages)
23 May 2016	Appointment of Mr Clive Atkinson as a director on 19 May 2016 (2 pages)
23 May 2016	Termination of appointment of Margaret Anne Moyle as a director on 29 April 2016 (1 page)
23 May 2016	Termination of appointment of Margaret Anne Moyle as a director on 29 April 2016 (1 page)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (8 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (8 pages)
6 November 2015	Appointment of Brigid Margot Joughin as a director on 1 October 2015 (2 pages)
6 November 2015	Appointment of Brigid Margot Joughin as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Nicola Frances Weaver as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Nicola Frances Weaver as a director on 30 September 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 July 2015	Appointment of Bridges Community Ventures Nominees Limited as a director on 17 March 2015 (2 pages)
14 July 2015	Appointment of Bridges Community Ventures Nominees Limited as a director on 17 March 2015 (2 pages)
6 July 2015	Registered office address changed from 9th Floor, Cale Cross House 56, Pilgrim Street Newcastle upon Tyne NE1 6SU to PO Box NE4 5PL Biomedical Research Centre Room 2.30, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tyne NE4 5PL on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 9th Floor, Cale Cross House 56, Pilgrim Street Newcastle upon Tyne NE1 6SU to PO Box NE4 5PL Biomedical Research Centre Room 2.30, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tyne NE4 5PL on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 9th Floor, Cale Cross House 56, Pilgrim Street Newcastle upon Tyne NE1 6SU to PO Box NE4 5PL Biomedical Research Centre Room 2.30, Biomedical Research Centre Campus for Ageing and Vitality, Nuns Moor Road Newcastle upon Tyne NE4 5PL on 6 July 2015 (1 page)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (7 pages)
18 December 2014	Registered office address changed from 156 9Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom to 9Th Floor, Cale Cross House 56, Pilgrim Street Newcastle upon Tyne NE1 6SU on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (7 pages)
18 December 2014	Registered office address changed from 156 9Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU United Kingdom to 9Th Floor, Cale Cross House 56, Pilgrim Street Newcastle upon Tyne NE1 6SU on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (7 pages)
23 April 2014	Appointment of Ms Margaret Anne Moyle as a director (2 pages)
23 April 2014	Appointment of Dr Nicola Frances Weaver as a director (2 pages)
23 April 2014	Appointment of Mr Kieran Stephen Conaty as a director (2 pages)
23 April 2014	Appointment of Sir Paul Martin Ennals as a director (2 pages)
23 April 2014	Appointment of Ms Margaret Anne Moyle as a director (2 pages)
23 April 2014	Appointment of Sir Paul Martin Ennals as a director (2 pages)
23 April 2014	Appointment of Mr Kieran Stephen Conaty as a director (2 pages)
23 April 2014	Appointment of Dr Nicola Frances Weaver as a director (2 pages)
23 April 2014	Appointment of Mr Andrew Geoffrey Walton as a director (2 pages)
23 April 2014	Appointment of Ms Kate Anne Roe as a director (2 pages)
23 April 2014	Appointment of Ms Kate Anne Roe as a director (2 pages)
23 April 2014	Appointment of Mr Andrew Geoffrey Walton as a director (2 pages)
2 December 2013	Incorporation Statement of capital on 2013-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 December 2013	Incorporation Statement of capital on 2013-12-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ways To Wellness Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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