UK Companies House feature
INW BEE HEALTH (HOLDINGS) LIMITED
Profile
- Company number
- 13269084
- Status
- Active
- Incorporation
- 2021-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the company's ability to continue to adopt the going concern basis of accounting included: [...] Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Bee Health Limited · 100% held · United Kingdom · Manufacturer and distribution of Vitamin, minerals, and Health food supplements
Significant events
- “The company was created to be the holding company of Bee Health Limited whose entire share capital was acquired by INW Bee Health (Holdings) Limited on the 25th of March 2021, the INW group was acquired on the same day by CC Impact Parent LLC.”
- “From 29th March 2021 following the sale of Bee Health Limited to INW Bee Health (Holdings) Limited, UBS AG, Stamford Branch hold an all assets debenture, which contains fixed and floating charges over the assets of INW Bee Health (Holdings) Limited.”
- “CC INW Debt Co-invest LP hold a fixed and floating charge over the assets of the company dated 10th April 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2021-03-16 | — | — |
| CHENG, Justine Annette | Director | 2021-03-25 | Nov 1975 | American |
| IANNIELLI, Francis | Director | 2024-05-08 | Oct 1971 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBY, Raymond Booth | Director | 2023-07-11 | 2024-01-26 |
| GILES, Gary | Director | 2021-03-16 | 2021-06-30 |
| LEISHMAN, Jared Karl | Director | 2021-07-14 | 2023-06-01 |
| STURMAN, Paul | Director | 2024-02-29 | 2024-05-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-02-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-04-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months