Wells Health Care Services Ltd NR. PLYMOUTH


Wells Health Care Services Ltd is a private limited company located at The Lawns Nursing and Residential Care Kingsbridge Road, Brixton, Nr. Plymouth PL8 2AX. Its total net worth is valued to be around 1 pound, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-19, this 6-year-old company is run by 1 director.
Director Martyn H., appointed on 17 May 2022.
The company is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100). According to official database there was a change of name on 2022-05-19 and their previous name was Shade Of The Palm Ltd.
The latest confirmation statement was sent on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Wells Health Care Services Ltd Address / Contact

Office Address The Lawns Nursing And Residential Care Kingsbridge Road
Office Address2 Brixton
Town Nr. Plymouth
Post code PL8 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10728904
Date of Incorporation Wed, 19th Apr 2017
Industry Residential nursing care facilities
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Martyn H.

Position: Director

Appointed: 17 May 2022

Croscombe House Ltd

Position: Corporate Director

Appointed: 17 May 2022

Paul H.

Position: Director

Appointed: 17 May 2022

Resigned: 24 May 2022

Bryan T.

Position: Director

Appointed: 09 May 2022

Resigned: 17 May 2022

Peter V.

Position: Director

Appointed: 19 April 2017

Resigned: 27 March 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Croscombe House Ltd from Nr. Plymouth, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Peter V., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Croscombe House Ltd

The Lawns Nursing And Residential Care Kingsbridge Road, Brixton, Nr. Plymouth, Somerset, PL8 2AX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 12119522
Notified on 17 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 9 May 2022
Ceased on 17 May 2022
Nature of control: significiant influence or control

Peter V.

Notified on 19 April 2017
Ceased on 19 April 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Shade Of The Palm May 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-05-012022-08-31
Net Worth1    
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Shareholder Funds1    
Other
Number Shares Allotted111  
Par Value Share111 1
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Directors's details changed on 2023-09-11
filed on: 13th, September 2023
Free Download (1 page)

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