WELLROSE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLROSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLROSE LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLROSE LIMITED was incorporated 36 years ago on 20/10/1987 and has the registered number: 02181126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLROSE LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KALAMU HOUSE
LONDON
EC1R 5HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SULOCHANA KIRITKUMAR PATEL | Oct 1946 | British | Director | 2014-08-01 | CURRENT |
MR KIRITKUMAR RAMBHAI PATEL | Jan 1945 | British | Director | 2012-03-13 | CURRENT |
MR JIGNESH KIRIT PATEL | Dec 1972 | British | Director | 2020-12-10 | CURRENT |
MRS SULOCHANA KIRITKUMAR PATEL | Oct 1946 | British | Director | 1999-10-21 UNTIL 2012-03-13 | RESIGNED |
MR KIRIT RAMBHAI PATEL | Jan 1946 | British | Director | RESIGNED | |
MRS ARUNABEN PIYUSHKUMAR PATEL | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathern Holdings Limited | 2023-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
K R Patel, S K Patel & J K Patel As Trustees For The Notham Settlement | 2019-12-20 - 2023-01-31 | Esher Surrey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Sanctuary Second Trustees Limited As Trustees For The Notham Settlement | 2019-03-28 - 2019-12-20 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Inter Continental Management Limited As Trustees Of The Notham Settlement Trust | 2016-06-01 - 2019-03-28 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WELLROSE_LIMITED - Accounts | 2023-12-20 | 31-12-2022 | £770,009 Cash £-1,683,587 equity |
WELLROSE_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £282,957 Cash £-2,056,613 equity |
WELLROSE_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £41,991 Cash £-2,198,434 equity |
WELLROSE_LIMITED - Accounts | 2019-09-18 | 31-12-2018 | £28,950 Cash £-1,914,078 equity |
WELLROSE_LIMITED - Accounts | 2018-08-18 | 31-12-2017 | £7,861 Cash £-2,049,298 equity |
WELLROSE_LIMITED - Accounts | 2017-08-26 | 31-12-2016 | £1,247 Cash £-2,054,491 equity |
WELLROSE_LIMITED - Accounts | 2016-09-03 | 31-12-2015 | £1,352 Cash £-1,973,144 equity |