WELLNET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WELLNET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLNET LIMITED was incorporated 9 years ago on 08/05/2015 and has the registered number: 09581021. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WELLNET LIMITED was incorporated 9 years ago on 08/05/2015 and has the registered number: 09581021. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WELLNET LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 ALLANDALE AVENUE
LONDON
N3 3PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN EVAN CAPLIN | Jul 1961 | British | Director | 2018-07-01 | CURRENT |
| PHILIP JAKE COHEN | Aug 1993 | British | Director | 2022-05-17 | CURRENT |
| SHAUNAK NAVALKISSOOR | Aug 1975 | British | Director | 2022-05-17 | CURRENT |
| MRS JACQUELINE RACHEL CAPLIN | Apr 1967 | British | Director | 2015-05-08 UNTIL 2022-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Martyn Evan Caplin | 2022-05-17 | 7/1961 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Shaunak Navalkissoor | 2022-05-17 | 8/1975 | Tonbridge |
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 |
| Mr. Philip Cohen | 2022-05-17 | 8/1993 | Tonbridge |
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 |
| Mrs Jackie Caplin | 2016-05-15 - 2022-05-17 | 4/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wellnet Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £-8,621 equity |
| Wellnet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-03-2022 | £100 equity |
| Wellnet Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £100 equity |
| Wellnet Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £100 equity |
| Wellnet Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - WELLNET LIMITED | 2018-12-22 | 31-03-2018 | £1 Cash £1 equity |
| Accounts filed on 31-03-2017 | 2017-12-20 | 31-03-2017 | £1 Cash £1 equity |
| Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £1 equity |