WELLFACE LTD
HEALTH VILLAGE ESHER, 13 - 17 CHURCH STREET, ESHER KT10 8QS- Active
- Private Limited Company
- Company No. 11050355
- Last Updated: 01 Mar 2024
Company Profile
WELLFACE LTD was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in ESHER. WELLFACE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 10 months and 25 days.
| Name | WELLFACE LTD |
|---|---|
| Company number | 11050355 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEALTH VILLAGE ESHER 13 - 17 CHURCH STREET ESHER KT10 8QS |
|---|---|
| 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 Yasmin Tayeb Nationality: British |
Dates: Monday, January 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, December 16, 2019 - Monday, January 13, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, December 16, 2019 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, November 2, 2018 - Sunday, October 6, 2019
ownership of shares 75 to 100 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, November 7, 2017 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-34 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WELLFACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WELLFACE LTD | 07 Nov 2017 |
| MAKING BETTER LIVES LTD | 14 Jan 2020 |
| FACE AND FILLERS LIMITED | 15 Nov 2023 |