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- WELLELL UK LIMITED
WELLELL UK LIMITED
Active - Accounts Filed
General Information
NAME
WELLELL UK LIMITED
COMPANY NUMBER
03144857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
10/01/1996
(28 years and 11 months old)
WEBSITE
www.apexmedicalcorp.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2015
31/12/2021
APEX MEDICAL LTD
View all previous names
Previous Names
19/10/2015 31/12/2021 APEX MEDICAL LTD
26/07/1996 19/10/2015 WESTMERIA HEALTH CARE LIMITED
10/01/1996 26/07/1996 PROTEXOL HEALTHCARE LIMITED
WORCESTER
WR4 9GN
Telephone: 01322520560
TPS: No
130-136 Maidstone Road
Sidcup
Kent
DA14 5HS
Telephone: 520580
Unit 33
Great Western Business Park
Worcester
WR4 9GN
WR4 9GN
Telephone: 774695
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APEX MEDICAL RESPIRATORY LTD | Active - Accounts Filed | View Report |
APEX MEDICAL LTD | Active - Accounts Filed | View Report |
WESTMERIA HEALTH CARE LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WELLELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2012 - Present (12 years and 3 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/03/2016 - Present (8 years and 8 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/01/1996 - Present (28 years and 11 months) 10/01/1996 - Present (28 years and 11 months) 10/01/1996 - Present (28 years and 11 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
10/01/1996 - Present (28 years and 11 months) 10/01/1996 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
01/02/1996 - Present (28 years and 10 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APEX MEDICAL CORP | N/A | N/A |
APEX MEDICAL GLOBAL COOPERATIE UA | N/A | N/A |
APEX MEDICAL RESPIRATORY LTD | Active - Accounts Filed | View Report |
APEX MEDICAL LTD | Active - Accounts Filed | View Report |
WESTMERIA HEALTH CARE LTD | Non-Trading | View Report |
NEXUS DMS LIMITED | Company is dissolved | View Report |
WELLELL UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 20/04/2020 | Event: Change in Reg. Office |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: Nicola Jane Rodker (907459054) has left the board |
Date: 07/11/2018 | Event: Lynne Deborah Bancroft (907026783) has left the board |
Date: 07/11/2018 | Event: Lynne Bancroft (916648177) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: Jon Jauregui Cortina (917400389) has left the board |
Date: 31/03/2016 | Event: New Board Member Yzng-Chieh Hsu (920650604) Appointed |
Date: 20/01/2016 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: David Jeffrey Francis (905514151) has left the board |
Date: 14/09/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: Philip John Isherwood (915152975) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Adrian Smith (915172721) has left the board |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 10/12/2012 | Event: Adrian Smith (917400296) has left the board |
Date: 10/12/2012 | Event: New Board Member Adrian Smith (915172721) Appointed |
Date: 30/11/2012 | Event: New Board Member Adrian Smith (917400296) Appointed |
Date: 30/11/2012 | Event: New Board Member Daniel Lee (917400394) Appointed |
Date: 30/11/2012 | Event: Steve Mark O'Toole (904114597) has left the board |
Date: 30/11/2012 | Event: Robert Powell (911021932) has left the board |
Date: 30/11/2012 | Event: New Board Member Jon Jauregui Cortina (917400389) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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