| Company Name | Wellnet Limited |
|---|---|
| Company Status | Active |
| Company Number | 09581021 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Prof Martyn Evan Caplin |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Medical Consultancy |
| Country of Residence | England |
| Correspondence Address | 22 Allandale Avenue Allandale Avenue London N3 3PJ |
| Director Name | Mr Philip Jake Cohen |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(7 years after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 2 St. Marys Road Tonbridge TN9 2LB |
| Director Name | Dr Shaunak Navalkissoor |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(7 years after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 2 St. Marys Road Tonbridge TN9 2LB |
| Director Name | Mrs Jacqueline Rachel Caplin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Allandale Avenue London N3 3PJ |
Location
| Registered Address | 22 Allandale Avenue London N3 3PJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with updates (3 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
| 18 May 2022 | Appointment of Dr Shaunak Navalkissoor as a director on 17 May 2022 (2 pages) |
| 18 May 2022 | Notification of Shaunak Navalkissoor as a person with significant control on 17 May 2022 (2 pages) |
| 18 May 2022 | Notification of Philip Jack Cohen as a person with significant control on 17 May 2022 (2 pages) |
| 18 May 2022 | Appointment of Mr Philip Jake Cohen as a director on 17 May 2022 (2 pages) |
| 18 May 2022 | Cessation of Jackie Caplin as a person with significant control on 17 May 2022 (1 page) |
| 18 May 2022 | Notification of Martyn Caplin as a person with significant control on 17 May 2022 (2 pages) |
| 18 May 2022 | Termination of appointment of Jacqueline Rachel Caplin as a director on 17 May 2022 (1 page) |
| 13 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 14 May 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 July 2018 | Appointment of Professor Martyn Evan Caplin as a director on 1 July 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 15 August 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|