Wellfit Limited

Company Name	Wellfit Limited
Director	Isaac Isaac-Saul
Company Status	Active
Company Number	01792883
Category	Private Limited Company
Incorporation Date	17 February 1984(40 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Isaac Isaac-Saul
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(33 years, 2 months after company formation)
Appointment Duration	7 years
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Ashley Lane London NW4 1HD

Director Name	David Mordecai Cohen
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(8 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 08 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Patricia Ann Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 May 1996)
Role	Secretary Pa
Correspondence Address	1 Neville Drive London N2 0QS

Secretary Name	Patricia Ann Cohen
Nationality	British
Status	Resigned
Appointed	14 May 1992(8 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 May 1996)
Role	Company Director
Correspondence Address	1 Neville Drive London N2 0QS

Director Name	Mrs Gillian Linda Cohen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(12 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	16 Dorset Square London NW1 6QB

Secretary Name	Mrs Gillian Linda Cohen
Nationality	British
Status	Resigned
Appointed	14 May 1996(12 years, 2 months after company formation)
Appointment Duration	5 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	16 Dorset Square London NW1 6QB

Director Name	Mr Martin Anthony Cohen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(17 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Lucas Gardens London N2 8HJ

Secretary Name	Mr Martin Anthony Cohen
Nationality	British
Status	Resigned
Appointed	03 December 2001(17 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Lucas Gardens London N2 8HJ

Director Name	Mrs Patricia Ann Roskin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(26 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Location

Registered Address	21 Ashley Lane London NW4 1HD
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£47,869
Cash	£23,718
Current Liabilities	£818

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
26 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
24 April 2017	Registered office address changed from 2 Bullescroft Road Edgware Middlesex HA8 8RW to 2 Tenterden Drive London NW4 1ED on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Martin Anthony Cohen as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Martin Anthony Cohen as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Isaac Isaac-Saul as a director on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Martin Anthony Cohen as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Martin Anthony Cohen as a secretary on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Martin Anthony Cohen as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Isaac Isaac-Saul as a director on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Patricia Ann Roskin as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Patricia Ann Roskin as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Martin Anthony Cohen as a secretary on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 2 Bullescroft Road Edgware Middlesex HA8 8RW to 2 Tenterden Drive London NW4 1ED on 24 April 2017 (1 page)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 November 2013	Termination of appointment of David Cohen as a director (1 page)
27 November 2013	Termination of appointment of David Cohen as a director (1 page)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Termination of appointment of Patricia Roskin as a director (1 page)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Termination of appointment of Patricia Roskin as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
10 November 2010	Appointment of Patricia Ann Roskin as a director ANNOTATION The document is a duplicate of AP01 registered on 17/02/2011. (3 pages)
10 November 2010	Appointment of Patricia Ann Roskin as a director ANNOTATION The document is a duplicate of AP01 registered on 17/02/2011. (3 pages)
5 November 2010	Appointment of Patricia Ann Roskin as a director (3 pages)
5 November 2010	Appointment of Patricia Ann Roskin as a director (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2010	Director's details changed for David Mordecai Cohen on 27 January 2010 (2 pages)
17 February 2010	Director's details changed for Martin Anthony Cohen on 27 January 2010 (2 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Martin Anthony Cohen on 27 January 2010 (2 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for David Mordecai Cohen on 27 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 February 2009	Director and secretary's change of particulars / martin cohen / 27/01/2009 (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 43 mulberry court bedford road london N2 9DZ (1 page)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
12 February 2009	Director and secretary's change of particulars / martin cohen / 27/01/2009 (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 43 mulberry court bedford road london N2 9DZ (1 page)
12 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 July 2008	Return made up to 27/04/08; full list of members (4 pages)
9 July 2008	Return made up to 27/04/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Return made up to 27/04/07; full list of members (3 pages)
24 January 2008	Return made up to 27/04/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 April 2006	Return made up to 27/04/06; full list of members (3 pages)
27 April 2006	Return made up to 27/04/06; full list of members (3 pages)
18 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 18/06/05 363(288) ‐ Director's particulars changed (7 pages)
18 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 18/06/05 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 July 2004	Return made up to 14/05/04; full list of members (7 pages)
20 July 2004	Return made up to 14/05/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 September 2003	Return made up to 14/05/03; full list of members (7 pages)
2 September 2003	Return made up to 14/05/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 June 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 June 2001	Return made up to 14/05/01; full list of members (6 pages)
26 June 2001	Return made up to 14/05/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (6 pages)
22 May 2000	Return made up to 14/05/00; full list of members (6 pages)
22 May 2000	Return made up to 14/05/00; full list of members (6 pages)
10 February 2000	Full accounts made up to 31 March 1999 (6 pages)
10 February 2000	Full accounts made up to 31 March 1999 (6 pages)
15 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
11 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (6 pages)
9 June 1997	Return made up to 14/05/97; no change of members (4 pages)
9 June 1997	Return made up to 14/05/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
12 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/06/96 (4 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/06/96 (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
8 June 1995	Return made up to 14/05/95; full list of members (6 pages)
8 June 1995	Return made up to 14/05/95; full list of members (6 pages)
17 February 1984	Incorporation (14 pages)
17 February 1984	Incorporation (14 pages)

Wellfit Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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