Wellbones Limited RUISLIP


Wellbones Limited is a private limited company situated at 6 Flowers Avenue, Ruislip HA4 8GH. Incorporated on 2020-03-23, this 4-year-old company is run by 1 director.
Director Mark S., appointed on 23 March 2020.
The company is officially categorised as "other human health activities" (SIC code: 86900).
The latest confirmation statement was sent on 2023-03-22 and the date for the subsequent filing is 2024-04-05. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 January 2024.

Wellbones Limited Address / Contact

Office Address 6 Flowers Avenue
Town Ruislip
Post code HA4 8GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12531068
Date of Incorporation Mon, 23rd Mar 2020
Industry Other human health activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Mark S.

Position: Director

Appointed: 23 March 2020

Louisa G.

Position: Director

Appointed: 23 March 2020

Resigned: 29 March 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Mark S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Louisa G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 23 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Louisa G.

Notified on 23 March 2020
Ceased on 29 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Cash Bank On Hand80
Net Assets Liabilities80
Other
Number Shares Allotted8 001
Par Value Share0

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 2023-03-31 to 2023-04-30
filed on: 15th, April 2023
Free Download (1 page)

Company search