Company NameStockwellbeing Ltd
Company StatusActive
Company Number14027160
CategoryPrivate Limited Company
Incorporation Date5 April 2022(2 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Vikesh Sharma
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2022(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressGrantham Practice Grantham Road
Stockwell
London
SW9 9DL
Director NameDr Neel Basudev
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(10 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressSpringfield Medical Centre 110 Union Road
London
SW8 2SH
Director NameMs Sandra Connolly
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed23 February 2023(10 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months
RoleManaging Partner
Country of ResidenceEngland
Correspondence AddressBeckett House Practice Beckett House
Grantham Road
London
SW9 9DL
Director NameDr Andrea Ohletz
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish,German
StatusCurrent
Appointed23 February 2023(10 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressSpringfield Medical Centre 110 Union Road
London
SW8 2SH
Director NameDr Tasleem Patel
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(10 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressBinfield Road Surgery 1 Binfield Road
London
SW4 6TB
Director NameDr Nadia Amina Vawda
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(10 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressStockwell Group Practice 107 Stockwell Road
London
SW9 9TJ
Secretary NameMr Pierre Seweh Bay
StatusResigned
Appointed20 July 2022(3 months, 2 weeks after company formation)
Appointment Duration10 months (resigned 22 May 2023)
RoleCompany Director
Correspondence AddressGrantham Practice Grantham Road
Stockwell
London
SW9 9DL

Location

Registered AddressGrantham Practice
Grantham Road
Stockwell
London
SW9 9DL
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

4 January 2024Total exemption full accounts made up to 31 March 2023 (5 pages)
23 October 2023Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
22 May 2023Termination of appointment of Pierre Seweh Bay as a secretary on 22 May 2023 (1 page)
4 April 2023Confirmation statement made on 4 April 2023 with updates (5 pages)
13 March 2023Change of share class name or designation (2 pages)
13 March 2023Particulars of variation of rights attached to shares (2 pages)
8 March 2023Appointment of Dr Tasleem Patel as a director on 23 February 2023 (2 pages)
8 March 2023Appointment of Dr Andrea Ohletz as a director on 23 February 2023 (2 pages)
8 March 2023Appointment of Dr Neel Basudev as a director on 23 February 2023 (2 pages)
8 March 2023Appointment of Dr Nadia Amina Vawda as a director on 23 February 2023 (2 pages)
8 March 2023Cessation of Vikesh Sharma as a person with significant control on 22 February 2023 (1 page)
8 March 2023Statement of capital following an allotment of shares on 22 February 2023
  • GBP 54
(3 pages)
8 March 2023Notification of Nadia Amina Vawda as a person with significant control on 22 February 2023 (2 pages)
8 March 2023Appointment of Ms Sandra Connolly as a director on 23 February 2023 (2 pages)
1 February 2023Memorandum and Articles of Association (23 pages)
1 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 August 2022Appointment of Mr Pierre Seweh Bay as a secretary on 20 July 2022 (2 pages)
5 April 2022Incorporation
Statement of capital on 2022-04-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)