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WELLCOMM HEALTH & FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellcomm Health & Fitness Limited. The company was founded 6 years ago and was given the registration number 10844432. The firm's registered office is in RIPLEY. You can find them at 17 Wellington Street, , Ripley, Derbyshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WELLCOMM HEALTH & FITNESS LIMITED
Company Number:10844432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Wellington Street, Ripley, Derbyshire, England, DE5 3EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, Stanier Way, Chaddesden, Derby, England, DE21 6BF

Director06 May 2021Active
Charlotte House, Stanier Way, Chaddesden, Derby, England, DE21 6BF

Director30 June 2017Active
The Greenman, St John Street, Ashbourne, United Kingdom, DE6 1GH

Director08 February 2018Active
Charlotte House, Stanier Way, Chaddesden, Derby, England, DE21 6BF

Director08 February 2018Active
Charlotte House, Stanier Way, Chaddesden, Derby, England, DE21 6BF

Director08 February 2018Active

People with Significant Control

Wellamo Llc
Notified on:08 February 2018
Status:Active
Country of residence:United States
Address:2080, Ringling Boulevard, Sarasota, United States, 34230
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Dixon
Notified on:30 June 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:The Greenman, St John Street, Ashbourne, United Kingdom, DE6 1GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Change of name

Legacy.

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2023-12-09Resolution

Resolution.

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2023-12-06Capital

Capital name of class of shares.

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2023-11-30Capital

Capital allotment shares.

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2023-11-14Persons with significant control

Notification of a person with significant control statement.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Officers

Termination director company with name termination date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-09-29Resolution

Resolution.

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2023-09-29Incorporation

Memorandum articles.

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2023-09-28Capital

Capital name of class of shares.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Change person director company with change date.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Appoint person director company with name date.

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2020-10-15Accounts

Accounts with accounts type unaudited abridged.

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