Provide Wellbeing Limited

Company Name	Provide Wellbeing Limited
Company Status	Active
Company Number	05843096
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)
Previous Name	Tollgate Clinic Ltd

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Philip Brian Richards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	30 April 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Not Known
Country of Residence	United Kingdom
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Secretary Name	Mr Philip Richards
Status	Current
Appointed	30 April 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mrs Victoria Frances Ann Waldon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 November 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Derek Mark Heasman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Derrick Jonathan Louis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mrs Lucy Rebeccah Wightman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(17 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Ceo Health And Chief Nurse
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mrs Julie Dawn Green
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(17 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Non Executive Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Mark Friend
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(17 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Non Executive Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Richard Brett Spooner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Laurel Loveday Rosemary Spooner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Ireton Road Colchester Essex CO3 3AT

Secretary Name	Mr Richard Brett Spooner
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Dr Shane Gordon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 29 May 2012)
Role	General Practitioner
Country of Residence	England
Correspondence Address	5 Ireton Road Colchester Essex CO3 3AT

Director Name	Mr Michael Francis Scott Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 August 2019)
Role	Surgeon
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Dr Johann Heinrich Christian Leonhardt
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(6 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Harvey Joel Newman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Tollgate Health Centre 145 London Road Stanway Colchester CO3 8NZ

Director Name	Dr Alan Gordon Speers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2020)
Role	General Practitioner
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr John Joseph Niland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2020)
Role	Not Known
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mr Paul Roger Cooke
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 2024)
Role	Not Known
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Ms Stephanie Dawe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2024)
Role	Chief Nurse
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Ms Rachel Anne Lilley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2022(15 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ

Contact

Website	www.tollgateclinic.com/
Telephone	01206 216990
Telephone region	Colchester

Location

Registered Address	900 The Crescent Colchester Business Park Colchester CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£62,898
Cash	£69,325
Current Liabilities	£49,232

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

8 January 2021	Termination of appointment of Alan Gordon Speers as a director on 31 December 2020 (1 page)
23 September 2020	Appointment of Mr Derek Mark Heasman as a director on 23 September 2020 (2 pages)
23 September 2020	Termination of appointment of John Joseph Niland as a director on 23 September 2020 (1 page)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 November 2019	Appointment of Mrs Victoria Frances Ann Waldon as a director on 1 November 2019 (2 pages)
7 August 2019	Termination of appointment of Johann Heinrich Christian Leonhardt as a director on 1 August 2019 (1 page)
7 August 2019	Termination of appointment of Michael Francis Scott Taylor as a director on 1 August 2019 (1 page)
17 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
5 April 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
24 July 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
23 June 2018	Appointment of Mr Philip Richards as a secretary on 30 April 2018 (2 pages)
15 June 2018	Appointment of Mr Paul Roger Cooke as a director on 30 April 2018 (2 pages)
15 June 2018	Appointment of Mr John Joseph Niland as a director on 30 April 2018 (2 pages)
15 June 2018	Appointment of Mr Philip Brian Richards as a director on 30 April 2018 (2 pages)
11 May 2018	Termination of appointment of Richard Brett Spooner as a secretary on 30 April 2018 (1 page)
11 May 2018	Notification of Provide Community Interest Company Limited as a person with significant control on 30 April 2018 (2 pages)
11 May 2018	Termination of appointment of Richard Brett Spooner as a director on 30 April 2018 (1 page)
11 May 2018	Registered office address changed from 5 Ireton Road Colchester Essex CO3 3AT to 900 the Crescent Colchester Business Park Colchester CO4 9YQ on 11 May 2018 (1 page)
11 May 2018	Cessation of Richard Brett Spooner as a person with significant control on 30 April 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 November 2016	Termination of appointment of Harvey Joel Newman as a director on 2 November 2016 (1 page)
15 November 2016	Termination of appointment of Harvey Joel Newman as a director on 2 November 2016 (1 page)
14 June 2016	Appointment of Dr Alan Gordon Speers as a director on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,500 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,500 (5 pages)
14 June 2016	Appointment of Dr Alan Gordon Speers as a director on 14 June 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,500 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,500 (5 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,500 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 April 2015	Appointment of Mr Harvey Joel Newman as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Harvey Joel Newman as a director on 1 April 2015 (2 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 April 2015	Appointment of Mr Harvey Joel Newman as a director on 1 April 2015 (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,500 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,500 (4 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,500 (4 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 September 2012	Appointment of Dr Johann Heinrich Christian Leonhardt as a director (2 pages)
18 September 2012	Appointment of Dr Johann Heinrich Christian Leonhardt as a director (2 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Termination of appointment of Shane Gordon as a director (1 page)
11 June 2012	Termination of appointment of Shane Gordon as a director (1 page)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 October 2011	Appointment of Mr Michael Francis Scott Tayloe as a director (2 pages)
8 October 2011	Director's details changed for Mr Michael Francis Scott Tayloe on 1 October 2011 (2 pages)
8 October 2011	Director's details changed for Mr Michael Francis Scott Tayloe on 1 October 2011 (2 pages)
8 October 2011	Appointment of Mr Michael Francis Scott Tayloe as a director (2 pages)
8 October 2011	Director's details changed for Mr Michael Francis Scott Tayloe on 1 October 2011 (2 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Director's details changed for Dr Shane Gordon on 1 January 2011 (2 pages)
10 June 2011	Director's details changed for Mr Richard Brett Spooner on 1 January 2011 (2 pages)
10 June 2011	Director's details changed for Mr Richard Brett Spooner on 1 January 2011 (2 pages)
10 June 2011	Secretary's details changed for Mr Richard Brett Spooner on 1 January 2011 (1 page)
10 June 2011	Director's details changed for Dr Shane Gordon on 1 January 2011 (2 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Director's details changed for Dr Shane Gordon on 1 January 2011 (2 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Director's details changed for Mr Richard Brett Spooner on 1 January 2011 (2 pages)
10 June 2011	Secretary's details changed for Mr Richard Brett Spooner on 1 January 2011 (1 page)
10 June 2011	Secretary's details changed for Mr Richard Brett Spooner on 1 January 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 09/06/09; full list of members (4 pages)
22 June 2009	Return made up to 09/06/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 June 2008	Ad 01/07/07\gbp si 500@1=500\gbp ic 1000/1500\ (1 page)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
9 June 2008	Ad 01/07/07\gbp si 500@1=500\gbp ic 1000/1500\ (1 page)
9 June 2008	Return made up to 09/06/08; full list of members (4 pages)
2 June 2008	Appointment terminated director laurel spooner (1 page)
2 June 2008	Appointment terminated director laurel spooner (1 page)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
11 June 2007	Ad 01/07/06--------- Â£ si 1000@1=1000 (1 page)
11 June 2007	Return made up to 11/06/07; full list of members (2 pages)
11 June 2007	Ad 01/07/06--------- Â£ si 1000@1=1000 (1 page)
11 June 2007	Return made up to 11/06/07; full list of members (2 pages)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	Incorporation (13 pages)
12 June 2006	Incorporation (13 pages)

Provide Wellbeing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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