UKBizDB.co.uk

WELLTECH MEDICAL LIMITED

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

This company is commonly known as Welltech Medical Limited. The company was founded 5 years ago and was given the registration number 11917630. The firm's registered office is in BASINGSTOKE. You can find them at Viewpoint, Basing View, Basingstoke, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WELLTECH MEDICAL LIMITED
Company Number:11917630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hall Road, Alton, England, GU34 2NX

Director14 June 2019Active
27, Hall Road, Alton, England, GU34 2NX

Director01 April 2019Active
Viewpoint, Basing View, Basingstoke, United Kingdom, RG21 4RG

Director01 April 2019Active

People with Significant Control

Mr. Gregory Sinclair Meakin
Notified on:22 July 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:27, Hall Road, Alton, England, GU34 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Nishchint Warikoo
Notified on:22 July 2019
Status:Active
Date of birth:December 1972
Nationality:Indian
Country of residence:England
Address:27, Hall Road, Alton, England, GU34 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rajiv Mathur
Notified on:22 July 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:27, Hall Road, Alton, England, GU34 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anu Dhar Warikoo
Notified on:01 April 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Viewpoint, Basing View, Basingstoke, United Kingdom, RG21 4RG
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 (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

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Change person director company with change date.

Download
2022-02-14Officers

Change person director company with change date.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Address

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

Download
2021-12-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-01-14Capital

Capital allotment shares.

Download
2021-01-13Capital

Capital allotment shares.

Download
2020-12-28Capital

Capital allotment shares.

Download
2020-12-28Capital

Capital allotment shares.

Download
2020-12-28Capital

Capital allotment shares.

Download
2020-12-28Capital

Capital allotment shares.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Accounts

Change account reference date company previous shortened.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Persons with significant control

Notification of a person with significant control.

Download
2019-07-25Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.