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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYNPRIDE LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
DEMIBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RATHERN LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
CAMPGOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ABLECREST LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
FALLPRIDE LIMITED LONDON ... SMALL 5510 - Hotels & motels with or without restaurant
RAMACOURT LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
TRIMIRI INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ADVAIT (MANAGEMENT) LTD WEMBLEY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TIRUPATI BALAJI LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SUKHCHAIN MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAPEL LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
KATO FASHIONS LIMITED ALDERLEY EDGE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE RAMBHAI & MANIBEN PATEL CHARITABLE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MILLSLEIGH PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RATHERN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SVR PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWEYNE HEALTHCARE LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
TANNERS MANAGEMENT CO (HERTFORD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NO1 ACCOUNTANTS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
SUPER8 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SWEET MANGO PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
TAISHI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUSANNE MADSEN INTERNATIONAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AISA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
12-16 HS WALTON LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.