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.
Office Address | Hadley Hurst |
Office Address2 | Hadley Common |
Town | Barnet |
Post code | EN5 5QG |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 2022/06/30 filed on: 1st, March 2023 |
accounts | Free Download (14 pages) |
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