WEL MEDICAL LTD
1 CHANCERYGATE WAY, FARNBOROUGH GU14 8FF- Active
- Private Limited Company
- Company No. 05714397
- Last Updated: 01 Mar 2024
Company Profile
WEL MEDICAL LTD was incorporated on Monday, February 20, 2006 as a Private Limited Company with registered address in FARNBOROUGH. WEL MEDICAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 15 days.
| Name | WEL MEDICAL LTD |
|---|---|
| Company number | 05714397 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHANCERYGATE WAY FARNBOROUGH GU14 8FF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canabeb Ltd Fratton Road, PO1 5BX |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ironman 2019 Ltd Basing View, RG21 4HG |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Stuart Pearse Nationality: British |
Dates: Sunday, October 30, 2016 - Monday, January 31, 2022
significant influence or control
significant influence or control as firm
|
| Mr Ian Stuart Pearse Nationality: British |
Dates: Sunday, October 30, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Jonathan Spencer Gilbrook Nationality: British |
Dates: Sunday, October 30, 2016 - present
significant influence or control
significant influence or control as firm
|
| Spencer Stuart Limited PO1 5BX |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-221 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEL MEDICAL LTD | 20 Feb 2006 |