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Wellcomm Health & Fitness Limited

Wellcomm Health & Fitness Limited is an active company incorporated on 30 June 2017 with the registered office located in Derby, Derbyshire. Wellcomm Health & Fitness Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10844432
Private limited company
Age
8 years
Incorporated 30 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Marshall Smalley Preece Jessop House
Outrams Wharf
Little Eaton
Derbyshire
DE21 5EL
United Kingdom
Address changed on 5 Aug 2025 (3 months ago)
Previous address was Charlotte House Stanier Way Chaddesden Derby DE21 6BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Mar 1966
Director • British • Lives in United States • Born in Jul 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcomm Health & Fitness Altrincham Limited
Michael John Dixon is a mutual person.
Active
Wellcomm Health & Fitness Derby Limited
Michael John Dixon is a mutual person.
Active
Wellcomm Health & Fitness Nottingham Limited
Michael John Dixon is a mutual person.
Liquidation
Wellcomm Health & Fitness Trustee Limited
Michael John Dixon is a mutual person.
Dissolved
Wellcomm Health & Fitness Leamington Ltd
Michael John Dixon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.82M
Increased by £137K (+3%)
Total Liabilities
-£973K
Increased by £230K (+31%)
Net Assets
£3.85M
Decreased by £93K (-2%)
Debt Ratio (%)
20%
Increased by 4.32% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Notification of PSC Statement
1 Year 12 Months Ago on 14 Nov 2023
Paul Anthony Martin Resigned
2 Years Ago on 16 Oct 2023
Colin Vincent Wright Resigned
2 Years Ago on 16 Oct 2023
Wellamo Llc (PSC) Resigned
2 Years Ago on 16 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from Charlotte House Stanier Way Chaddesden Derby DE21 6BF England to Marshall Smalley Preece Jessop House Outrams Wharf Little Eaton Derbyshire DE21 5EL on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 8 Jul 2024
Second filed SH01 - 25/09/23 Statement of Capital usd 12363061 25/09/23 Statement of Capital gbp 204493
Submitted on 22 Feb 2024
Resolutions
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 25 September 2023
Submitted on 30 Nov 2023
Cessation of Wellamo Llc as a person with significant control on 16 October 2023
Submitted on 14 Nov 2023
Repayment History
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