WELLNET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wellnet Limited. The company was founded 9 years ago and was given the registration number 09581021. The firm's registered office is in LONDON. You can find them at 22 Allandale Avenue, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WELLNET LIMITED |
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| Company Number | : | 09581021 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 May 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 22 Allandale Avenue, London, England, N3 3PJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Allandale Avenue, Allandale Avenue, London, England, N3 3PJ | Director | 01 July 2018 | Active |
| 2, St. Marys Road, Tonbridge, England, TN9 2LB | Director | 17 May 2022 | Active |
| 2, St. Marys Road, Tonbridge, England, TN9 2LB | Director | 17 May 2022 | Active |
| 22 Allandale Avenue, London, England, N3 3PJ | Director | 08 May 2015 | Active |
People with Significant Control
| Professor Martyn Evan Caplin |
| Notified on | : | 17 May 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, St. Marys Road, Tonbridge, England, TN9 2LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Shaunak Navalkissoor |
| Notified on | : | 17 May 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, St. Marys Road, Tonbridge, England, TN9 2LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mr. Philip Cohen |
| Notified on | : | 17 May 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, St. Marys Road, Tonbridge, England, TN9 2LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mrs Jackie Caplin |
| Notified on | : | 15 May 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Allandale Avenue, Finchley, London, United Kingdom, N3 3PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)