WELLMIND HEALTH LIMITED

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

This company is commonly known as Wellmind Health Limited. The company was founded 21 years ago and was given the registration number 04542911. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WELLMIND HEALTH LIMITED
Company Number	:	04542911
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
168, Church Road, Hove, BN3 2DL	Secretary	03 January 2020	Active
168, Church Road, Hove, BN3 2DL	Director	22 March 2023	Active
168, Church Road, Hove, BN3 2DL	Secretary	26 September 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 September 2002	Active
168, Church Road, Hove, BN3 2DL	Director	26 September 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 September 2002	Active

People with Significant Control

Mr Willem Mulder
Notified on	:	22 June 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	168, Church Road, Hove, BN3 2DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard James Kenneth Geoffrey Latham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Address	:	168, Church Road, Hove, BN3 2DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-30	Persons with significant control	Change to a person with significant control.	Download
2023-05-30	Officers	Termination director company with name termination date.	Download
2023-03-22	Officers	Appoint person director company with name date.	Download
2023-03-14	Confirmation statement	Confirmation statement with updates.	Download
2023-03-02	Capital	Capital allotment shares.	Download
2023-03-02	Capital	Second filing capital allotment shares.	Download
2022-07-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-23	Confirmation statement	Confirmation statement with updates.	Download
2022-06-23	Capital	Capital allotment shares.	Download
2021-06-03	Confirmation statement	Confirmation statement with updates.	Download
2021-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-16	Incorporation	Memorandum articles.	Download
2021-04-16	Resolution	Resolution.	Download
2021-03-31	Capital	Capital allotment shares.	Download
2020-09-10	Confirmation statement	Confirmation statement with updates.	Download
2020-09-04	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-07	Officers	Appoint person secretary company with name date.	Download
2020-01-07	Officers	Termination secretary company with name termination date.	Download
2019-11-19	Capital	Capital allotment shares.	Download
2019-10-26	Resolution	Resolution.	Download
2019-10-14	Resolution	Resolution.	Download
2019-10-08	Capital	Capital return purchase own shares.	Download
2019-10-02	Capital	Capital allotment shares.	Download
2019-10-02	Confirmation statement	Confirmation statement with updates.	Download