| Company Name | Well4Ever Clinics Limited |
|---|---|
| Director | Guy Lederman |
| Company Status | Active |
| Company Number | 05118448 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Guy Lederman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Lower Richmond Road Putney London SW15 1JP |
| Director Name | Mr Tony Brandt |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Kendal Road London NW10 1JE |
| Secretary Name | Mr Tony Brandt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Kendal Road London NW10 1JE |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.well4ever.com/ |
|---|---|
| Telephone | 020 87894362 |
| Telephone region | London |
Location
| Registered Address | 20 Lower Richmond Road Putney London SW15 1JP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Guy Lederman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357 |
| Cash | £19,796 |
| Current Liabilities | £29,042 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Filing History
| 12 July 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 16 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 16 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 10 April 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 11 September 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 October 2017 | Amended total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 19 October 2017 | Amended total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Director's details changed for Mr Guy Lederman on 1 September 2015 (2 pages) |
| 27 May 2016 | Director's details changed for Mr Guy Lederman on 1 September 2015 (2 pages) |
| 27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 1 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 March 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 31 May 2014 | Termination of appointment of Tony Brandt as a secretary (1 page) |
| 31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Termination of appointment of Tony Brandt as a secretary (1 page) |
| 31 May 2014 | Termination of appointment of Tony Brandt as a director (1 page) |
| 31 May 2014 | Termination of appointment of Tony Brandt as a director (1 page) |
| 31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Guy Lederman on 4 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Tony Brandt on 4 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Guy Lederman on 4 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Tony Brandt on 4 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Guy Lederman on 4 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Mr Tony Brandt on 4 May 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 July 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
| 7 July 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
| 29 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 21 May 2008 | Director and secretary's change of particulars / tony brandt / 01/05/2008 (2 pages) |
| 21 May 2008 | Director and secretary's change of particulars / tony brandt / 01/05/2008 (2 pages) |
| 21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 12 May 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
| 12 May 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 June 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | New secretary appointed (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | New secretary appointed (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 4 May 2004 | Incorporation (16 pages) |
| 4 May 2004 | Incorporation (16 pages) |