Company NameWellfounded Health Limited
Company StatusActive
Company Number14016590
CategoryPrivate Limited Company
Incorporation Date31 March 2022(2 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Jack Richard Kreindler
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressUnit 3 42 Orchard Road
London
N6 5TR
Director NameDr Andrew Crockett
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2022(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressLentells Ltd Chard Business Park
17-18 Leach Road
Chard
Somerset
TA20 1FA
Director NameDr Ranulf Michael Guisnes Leblount Crooke
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2022(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressLentells Ltd 17-18 Leach Road
Chard Business Park
Chard
Somerset
TA20 1FA
Director NameDr James Mark Brown
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2022(7 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address20 Albert Mews Albert Mews
London
E14 8EH
Director NameMrs Sabrina Catherine Percy
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2022(6 months, 2 weeks after company formation)
Appointment Duration1 week (resigned 19 October 2022)
RoleProfessional Coach
Country of ResidenceEngland
Correspondence AddressRedhill Chambers 2d High Street
Redhill
RH1 1RJ

Location

Registered AddressUnit 3
42 Orchard Road
London
N6 5TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

11 October 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division / creation of new share class 03/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
9 October 2023Notification of Ranulf Crooke as a person with significant control on 7 September 2023 (2 pages)
9 October 2023Notification of Andrew Crockett as a person with significant control on 7 September 2023 (2 pages)
9 October 2023Statement of capital following an allotment of shares on 7 September 2023
  • GBP 2.5
(4 pages)
29 September 2023Change of share class name or designation (2 pages)
29 September 2023Sub-division of shares on 3 August 2023 (5 pages)
29 September 2023Memorandum and Articles of Association (24 pages)
6 July 2023Termination of appointment of James Mark Brown as a director on 19 June 2023 (1 page)
3 May 2023Registered office address changed from 42 Unit 3 42 Orchard Road London N6 5TR England to Unit 3 42 Orchard Road London N6 5TR on 3 May 2023 (1 page)
3 May 2023Registered office address changed from Flat 3 42 Orchard Road London N6 5TR England to 42 Unit 3 42 Orchard Road London N6 5TR on 3 May 2023 (1 page)
3 May 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
25 November 2022Appointment of Mr James Mark Brown as a director on 25 November 2022 (2 pages)
24 October 2022Termination of appointment of Sabrina Catherine Percy as a director on 19 October 2022 (1 page)
12 October 2022Appointment of Dr Ranulf Michael Guisnes Leblount Crooke as a director on 12 October 2022 (2 pages)
12 October 2022Appointment of Mrs Sabrina Catherine Percy as a director on 12 October 2022 (2 pages)
12 October 2022Appointment of Dr Andrew Crockett as a director on 12 October 2022 (2 pages)
31 March 2022Incorporation
Statement of capital on 2022-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)