The Wellspring Care Ltd BRISTOL


The Wellspring Care Ltd is a private limited company situated at Regus Castlemead 344, Lower Castle Street, Bristol BS1 3AG. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Richard M., appointed on 16 June 2022. Director Mary M., appointed on 18 January 2020.
Changing the topic to secretaries, we can name: Mary M., appointed on 24 January 2020.
The company is categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
The latest confirmation statement was filed on 2023-05-30 and the date for the subsequent filing is 2024-06-13. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Wellspring Care Ltd Address / Contact

Office Address Regus Castlemead 344
Office Address2 Lower Castle Street
Town Bristol
Post code BS1 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12344498
Date of Incorporation Mon, 2nd Dec 2019
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Richard M.

Position: Director

Appointed: 16 June 2022

Mary M.

Position: Secretary

Appointed: 24 January 2020

Mary M.

Position: Director

Appointed: 18 January 2020

Mary M.

Position: Secretary

Appointed: 06 January 2020

Resigned: 20 January 2020

Richard M.

Position: Director

Appointed: 02 December 2019

Resigned: 16 June 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mary M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on 10 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Mary M.

Notified on 10 February 2021
Ceased on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard M.

Notified on 2 December 2019
Ceased on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 108234
Net Assets Liabilities100-22 650-35 039
Cash Bank On Hand20  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 600600
Average Number Employees During Period 11
Creditors 22 15834 673
Net Current Assets Liabilities -22 050-34 439
Total Assets Less Current Liabilities -22 050-34 439
Called Up Share Capital Not Paid Not Expressed As Current Asset80  
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (2 pages)

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