WELLNET LIMITED
22 ALLANDALE AVENUE, LONDON N3 3PJ- Active
- Private Limited Company
- Company No. 09581021
- Last Updated: 01 Mar 2024
Company Profile
WELLNET LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in LONDON. WELLNET LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 9 years 4 months and 14 days.
| Name | WELLNET LIMITED |
|---|---|
| Company number | 09581021 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ALLANDALE AVENUE LONDON N3 3PJ |
|---|---|
| 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 |
|---|---|
| Dr Shaunak Navalkissoor Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr. Philip Cohen Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Professor Martyn Evan Caplin Nationality: British |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jackie Caplin Nationality: British |
Dates: Sunday, May 15, 2016 - Tuesday, May 17, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against WELLNET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLNET LIMITED | 08 May 2015 |