Wellmode Limited BARNET


Founded in 2001, Wellmode, classified under reg no. 04192838 is an active company. Currently registered at Hadley Hurst EN5 5QG, Barnet the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Alexander M., appointed on 9 April 2001. In addition, a secretary was appointed - Anna K., appointed on 9 April 2001. As of 29 March 2024, there were 2 ex directors - Anthony B., John I. and others listed below. There were no ex secretaries.

Wellmode Limited Address / Contact

Office Address Hadley Hurst
Office Address2 Hadley Common
Town Barnet
Post code EN5 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04192838
Date of Incorporation Tue, 3rd Apr 2001
Industry Non-trading company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Alexander M.

Position: Director

Appointed: 09 April 2001

Anna K.

Position: Secretary

Appointed: 09 April 2001

Anthony B.

Position: Director

Appointed: 12 April 2001

Resigned: 19 April 2021

John I.

Position: Director

Appointed: 09 April 2001

Resigned: 29 June 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2001

Resigned: 09 April 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 April 2001

Resigned: 09 April 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 8 names. As BizStats researched, there is Stefan B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lucien M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Frederic N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stefan B.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Lucien M.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Frederic N.

Notified on 6 December 2021
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Heini R.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Alexander G.

Notified on 6 December 2021
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Mark B.

Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control: significiant influence or control

Fedor P.

Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control: significiant influence or control

Farrokh M.

Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 2022/06/30
filed on: 1st, March 2023
Free Download (14 pages)

Company search

Advertisements