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Wellbeing & Medical Limited

Wellbeing & Medical Limited is a dissolved company incorporated on 7 November 2008 with the registered office located in London, Greater London. Wellbeing & Medical Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 April 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06744327
Private limited company
Age
17 years
Incorporated 7 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Kempwood Property Trading Limited
Paul John Cooper is a mutual person.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Kempwood Properties Limited
Paul John Cooper is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
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Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£66.17K
Increased by £9.55K (+17%)
Turnover
£14.12K
Decreased by £1.29K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£66.17K
Increased by £9.55K (+17%)
Total Liabilities
-£2.4K
Decreased by £62 (-3%)
Net Assets
£63.77K
Increased by £9.61K (+18%)
Debt Ratio (%)
4%
Decreased by 0.72% (-17%)
Latest Activity
Accomplish Corporate Services Limited Details Changed
9 Years Ago on 15 Aug 2016
Registered Address Changed
9 Years Ago on 15 Aug 2016
Mr Paul John Cooper Details Changed
9 Years Ago on 15 Aug 2016
Accomplish Secretaries Limited Details Changed
9 Years Ago on 15 Aug 2016
Declaration of Solvency
9 Years Ago on 22 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Paul John Cooper Appointed
9 Years Ago on 15 Mar 2016
William Robert Hawes Resigned
9 Years Ago on 15 Mar 2016
Full Accounts Submitted
10 Years Ago on 12 Nov 2015
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Documents
Submitted on 5 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2017
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
Submitted on 15 Aug 2016
Director's details changed for Mr Paul John Cooper on 15 August 2016
Submitted on 15 Aug 2016
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
Submitted on 15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
Submitted on 15 Aug 2016
Declaration of solvency
Submitted on 22 Apr 2016
Appointment of a voluntary liquidator
Submitted on 6 Apr 2016
Resolutions
Submitted on 6 Apr 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 5 April 2016
Submitted on 5 Apr 2016
Repayment History
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