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Wellpoint Group Limited

Wellpoint Group Limited is a liquidation company incorporated on 6 September 2001 with the registered office located in Milton Keynes, Buckinghamshire. Wellpoint Group Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04283127
Private limited company
Age
24 years
Incorporated 6 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 1 month ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 208 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
Learn more about Wellpoint Group Limited
Contact Update Details
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 27 May 2025 (5 months ago)
Previous address was Care of F.W. Smith Riches & Co. (Ref: Apsl) 15 Whitehall London SW1A 2DD United Kingdom
Telephone
01476593444
Email
Available in Endole App
Website
Wellme.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Keith William John Lewis
Director • Secretary • Managing Director • British • Lives in UK • Born in Jan 1948
Adrian Peter Stephen Luto
Director • Solicitor • British • Lives in England • Born in Sep 1956
Mr Keith William John Lewis
PSC • British • Lives in UK • Born in Jan 1948
Mr Adrian Peter Stephen Luto
PSC • British • Lives in UK • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.R.G. Investments Limited
Adrian Peter Stephen Luto is a mutual person.
Active
Firsthealth Solutions Limited
Keith William John Lewis is a mutual person.
Active
Well Me Limited
Keith William John Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£149.24K
Decreased by £12.27K (-8%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£460.52K
Decreased by £34.97K (-7%)
Total Liabilities
-£521.68K
Decreased by £30.68K (-6%)
Net Assets
-£61.16K
Decreased by £4.29K (+8%)
Debt Ratio (%)
113%
Increased by 1.8% (+2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 27 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Adrian Peter Stephen Luto (PSC) Appointed
3 Years Ago on 10 Aug 2022
Keith William John Lewis (PSC) Appointed
3 Years Ago on 10 Aug 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 20 Jun 2025
Statement of affairs
Submitted on 30 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Appointment of a voluntary liquidator
Submitted on 27 May 2025
Registered office address changed from Care of F.W. Smith Riches & Co. (Ref: Apsl) 15 Whitehall London SW1A 2DD United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 1 Nov 2022
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Repayment History
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