Wellnet started in year 2015 as Private Limited Company with registration number 09581021. The Wellnet company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 22 Allandale Avenue. Postal code: N3 3PJ.
The company has 3 directors, namely Shaunak N., Philip C. and Martyn C.. Of them, Martyn C. has been with the company the longest, being appointed on 1 July 2018 and Shaunak N. and Philip C. have been with the company for the least time - from 17 May 2022. As of 25 April 2024, there was 1 ex director - Jacqueline C.. There were no ex secretaries.
| Office Address | 22 Allandale Avenue |
| Town | London |
| Post code | N3 3PJ |
| Country of origin | United Kingdom |
| Registration Number | 09581021 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 01 July 2018
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats identified, there is Philip C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shaunak N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martyn C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip C.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaunak N.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn C.
| Notified on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jackie C.
| Notified on | 15 May 2016 |
| Ceased on | 17 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 100 | 100 | 100 | 3 219 | ||
| Cash Bank In Hand | 0 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Creditors | 11 840 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 100 | 100 | 100 | -8 621 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 100 | 100 | 100 | -8 621 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 0 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 |
accounts | Free Download (5 pages) |
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