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Welcome Health Limited

Welcome Health Limited is a dissolved company incorporated on 21 October 2015 with the registered office located in London, Greater London. Welcome Health Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09835136
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • Lawyer • British • Lives in UK • Born in Oct 1974
Director • Pharmacist • British • Lives in England • Born in Aug 1980
Puma VCT 10 Plc
PSC
Puma VCT 11 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Limited
Eliot Charles Kaye is a mutual person.
Active
Shore Capital Fund Administration Services Limited
Eliot Charles Kaye is a mutual person.
Active
Mirfield Contracting Limited
Eliot Charles Kaye is a mutual person.
Active
V C Corporation Ltd
Vaibhav Singh Chhatwal is a mutual person.
Active
Frederica Trading Limited
Eliot Charles Kaye is a mutual person.
Active
Puma Investment Management Limited
Eliot Charles Kaye is a mutual person.
Active
Pi Administration Services Limited
Eliot Charles Kaye is a mutual person.
Active
Victoria Lending Limited
Eliot Charles Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£2.55M
Increased by £94.72K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.16M
Increased by £16.66K (0%)
Total Liabilities
-£1.62M
Increased by £33.5K (+2%)
Net Assets
£3.54M
Decreased by £16.85K (-0%)
Debt Ratio (%)
31%
Increased by 0.55% (+2%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Mar 2021
Mr Eliot Charles Kaye Details Changed
5 Years Ago on 1 Aug 2020
Registered Address Changed
5 Years Ago on 28 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Jan 2020
Declaration of Solvency
5 Years Ago on 27 Jan 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Prodigy Chem Ltd (PSC) Resigned
5 Years Ago on 7 Oct 2019
Puma Vct 10 Plc (PSC) Appointed
5 Years Ago on 7 Oct 2019
V C Corporation Ltd (PSC) Resigned
5 Years Ago on 7 Oct 2019
Puma Vct 11 Plc (PSC) Appointed
5 Years Ago on 7 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2020
Director's details changed for Mr Eliot Charles Kaye on 1 August 2020
Submitted on 17 Aug 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
Submitted on 28 Jan 2020
Declaration of solvency
Submitted on 27 Jan 2020
Appointment of a voluntary liquidator
Submitted on 27 Jan 2020
Resolutions
Submitted on 27 Jan 2020
Confirmation statement made on 20 October 2019 with updates
Submitted on 23 Dec 2019
Notification of Puma Vct 11 Plc as a person with significant control on 7 October 2019
Submitted on 23 Dec 2019
Cessation of V C Corporation Ltd as a person with significant control on 7 October 2019
Submitted on 23 Dec 2019
Repayment History
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