Welcome Health Limited

Company Name	Welcome Health Limited
Company Status	Dissolved
Company Number	09835136
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months ago)
Dissolution Date	19 March 2021 (3 years, 1 month 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 Vaibhav Singh Chhatwal
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2017(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 March 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	26 Mappleton Drive Seaham SR7 7DY

Director Name	Mr Eliot Charles Kaye
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 19 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cassini House 57 St James's Street London SW1A 1LD

Director Name	Jonathan Ian Greene
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Kimberly Martin
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

27 October 2015	Delivered on: 29 October 2015 Persons entitled: Puma Vct 11 PLC (As Security Trustee) Classification: A registered charge Particulars: The borrower charged by way of first legal mortgage, all real property (as defined in the instrument) and (to the extent that they are not the subject of a mortgage under clause 4.2.1 of the instrument) by way of fixed charge, all the real property (as defined in the instrument). The chargor has charged by way of fixed charge, all its rights in its intellectual property (as defined in the instrument). Please refer to the instrument for further information. Outstanding

27 October 2015

Delivered on: 29 October 2015
Persons entitled: Puma Vct 11 PLC (As Security Trustee)

Classification: A registered charge
Particulars: The borrower charged by way of first legal mortgage, all real property (as defined in the instrument) and (to the extent that they are not the subject of a mortgage under clause 4.2.1 of the instrument) by way of fixed charge, all the real property (as defined in the instrument). The chargor has charged by way of fixed charge, all its rights in its intellectual property (as defined in the instrument). Please refer to the instrument for further information.
Outstanding

Filing History

19 December 2020	Return of final meeting in a members' voluntary winding up (11 pages)
17 August 2020	Director's details changed for Mr Eliot Charles Kaye on 1 August 2020 (2 pages)
28 January 2020	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 28 January 2020 (2 pages)
27 January 2020	Appointment of a voluntary liquidator (3 pages)
27 January 2020	Declaration of solvency (7 pages)
27 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-15 (1 page)
23 December 2019	Notification of Puma Vct 11 Plc as a person with significant control on 7 October 2019 (2 pages)
23 December 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
23 December 2019	Cessation of Prodigy Chem Ltd as a person with significant control on 7 October 2019 (1 page)
23 December 2019	Cessation of V C Corporation Ltd as a person with significant control on 7 October 2019 (1 page)
23 December 2019	Notification of Puma Vct 10 Plc as a person with significant control on 7 October 2019 (2 pages)
26 November 2019	Change of share class name or designation (1 page)
14 November 2019	Particulars of variation of rights attached to shares (2 pages)
13 November 2019	Resolutions RES13 ‐ Re-non-cash distribution/co business 07/10/2019 (4 pages)
24 October 2019	Memorandum and Articles of Association (26 pages)
15 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 October 2019	Statement by Directors (2 pages)
15 October 2019	Solvency Statement dated 07/10/19 (2 pages)
15 October 2019	Statement of capital on 15 October 2019 GBP 500 (5 pages)
15 October 2019	Resolutions RES13 ‐ Cancellation of the share premium account 07/10/2019 (4 pages)
26 September 2019	Statement of capital following an allotment of shares on 5 October 2017 GBP 500 (4 pages)
5 August 2019	Director's details changed for Mr Eliot Charles Kaye on 15 July 2019 (2 pages)
28 May 2019	Total exemption full accounts made up to 28 February 2019 (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (3 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
20 August 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
2 March 2018	Appointment of Mr Eliot Charles Kaye as a director on 28 February 2018 (2 pages)
2 March 2018	Termination of appointment of Kimberly Martin as a director on 31 January 2018 (1 page)
27 October 2017	Withdrawal of a person with significant control statement on 27 October 2017 (2 pages)
27 October 2017	Withdrawal of a person with significant control statement on 27 October 2017 (2 pages)
27 October 2017	Notification of V C Corporation Ltd as a person with significant control on 27 July 2017 (2 pages)
27 October 2017	Notification of Prodigy Chem Ltd as a person with significant control on 13 July 2017 (2 pages)
27 October 2017	Notification of Prodigy Chem Ltd as a person with significant control on 27 October 2017 (2 pages)
27 October 2017	Notification of V C Corporation Ltd as a person with significant control on 27 October 2017 (2 pages)
26 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
26 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
23 October 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 400.00 (7 pages)
23 October 2017	Second filing of a statement of capital following an allotment of shares on 13 July 2017 GBP 400.00 (7 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
10 October 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 10 October 2017 (1 page)
1 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
1 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
24 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 400 (3 pages)
24 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 098351360001 (2 pages)
24 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 098351360001 (2 pages)
24 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 400 (3 pages)
24 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 098351360001 (2 pages)
24 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 098351360001 (2 pages)
11 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 400.00 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017 (7 pages)
11 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 400.00 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017 (7 pages)
10 August 2017	Change of share class name or designation (2 pages)
10 August 2017	Particulars of variation of rights attached to shares (2 pages)
10 August 2017	Particulars of variation of rights attached to shares (2 pages)
10 August 2017	Change of share class name or designation (2 pages)
4 August 2017	Memorandum and Articles of Association (26 pages)
4 August 2017	Memorandum and Articles of Association (26 pages)
21 July 2017	Termination of appointment of Jonathan Ian Greene as a director on 13 July 2017 (1 page)
21 July 2017	Appointment of Mr Vaibhav Chhatwal as a director on 13 July 2017 (2 pages)
21 July 2017	Termination of appointment of Jonathan Ian Greene as a director on 13 July 2017 (1 page)
21 July 2017	Appointment of Mr Vaibhav Chhatwal as a director on 13 July 2017 (2 pages)
12 July 2017	Total exemption small company accounts made up to 28 February 2017 (3 pages)
12 July 2017	Total exemption small company accounts made up to 28 February 2017 (3 pages)
20 December 2016	Current accounting period extended from 31 October 2016 to 28 February 2017 (2 pages)
20 December 2016	Current accounting period extended from 31 October 2016 to 28 February 2017 (2 pages)
11 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
5 January 2016	Change of share class name or designation (2 pages)
5 January 2016	Change of share class name or designation (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 200 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 27 October 2015 GBP 200 (3 pages)
21 December 2015	Appointment of Kimberly Martin as a director on 27 October 2015 (2 pages)
21 December 2015	Appointment of Kimberly Martin as a director on 27 October 2015 (2 pages)
11 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (22 pages)
11 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (22 pages)
29 October 2015	Registration of charge 098351360001, created on 27 October 2015 (64 pages)
29 October 2015	Registration of charge 098351360001, created on 27 October 2015 (64 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 100 (31 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 100 (31 pages)