WELLTECH MEDICAL LIMITED
THE LONG LODGE, 265-269, KINGSTON ROAD, LONDON SW19 3NW- Active
- Private Limited Company
- Company No. 11917630
- Last Updated: 01 Mar 2024
Company Profile
WELLTECH MEDICAL LIMITED was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in LONDON. WELLTECH MEDICAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | WELLTECH MEDICAL LIMITED |
|---|---|
| Company number | 11917630 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONG LODGE, 265-269 KINGSTON ROAD LONDON SW19 3NW |
|---|---|
| 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 Nishchint Warikoo Nationality: Indian |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Rajiv Mathur Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Gregory Sinclair Meakin Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Anu Dhar Warikoo Nationality: British |
Dates: Monday, April 1, 2019 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (75 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WELLTECH MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLTECH MEDICAL LIMITED | 01 Apr 2019 |