This company is commonly known as Wel Medical Ltd. The company was founded 18 years ago and was given the registration number 05714397. The firm's registered office is in FARNBOROUGH. You can find them at 1 Chancerygate Way, , Farnborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WEL MEDICAL LTD |
|---|---|---|
| Company Number | : | 05714397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Chancerygate Way, Farnborough, England, GU14 8FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chancerygate Way, Farnborough, England, GU14 8FF | Director | 01 October 2013 | Active |
| 8 Winchfield Close, Elvethem Heath, Fleet, GU51 1EQ | Secretary | 31 March 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 20 February 2006 | Active |
| 1 Carleton Close, Amesbury, Salisbury, SP4 7TU | Director | 01 August 2007 | Active |
| 1 Chancerygate Way, Farnborough, England, GU14 8FF | Director | 31 March 2006 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 20 February 2006 | Active |
| Canabeb Ltd | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Fratton Road, Portsmouth, England, PO1 5BX |
| Nature of control | : |
|
| Ironman 2019 Ltd | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Springpark House, Basing View, Basingstoke, England, RG21 4HG |
| Nature of control | : |
|
| Mr Ian Stuart Pearse | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Chancerygate Way, Farnborough, England, GU14 8FF |
| Nature of control | : |
|
| Mr Ian Stuart Pearse | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Chancerygate Way, Farnborough, England, GU14 8FF |
| Nature of control | : |
|
| Mr Jonathan Spencer Gilbrook | ||
| Notified on | : | 30 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Chancerygate Way, Farnborough, England, GU14 8FF |
| Nature of control | : |
|
| Spencer Stuart Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12 Fratton Road, Portsmouth, England, PO1 5BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Incorporation | Memorandum articles. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
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