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Wellnex Group Ltd
Wellnex Group Ltd is an active company incorporated on 14 February 2024 with the registered office located in . Wellnex Group Ltd was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
SC799110
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated
14 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2025
Due by
14 November 2025
(2 months remaining)
Learn more about Wellnex Group Ltd
Contact
Address
21 Philip Murray Road
Bellshill
ML4 3FA
Scotland
Address changed on
24 Jul 2025
(1 month ago)
Previous address was
449 Clarkston Road Glasgow G44 3LL Scotland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Fallon Cowley
PSC • Director • British • Lives in Scotland • Born in Feb 1983
Beata Burske
Director • Lithuanian • Lives in Scotland • Born in Aug 1981
Anthony Cowley
Director • British • Lives in Scotland • Born in Sep 1978
Mr Athony Cowley
PSC • British • Lives in Scotland • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sprezzatura Properties Ltd
Fallon Cowley and Anthony Cowley are mutual people.
Active
Uddingston 199 Ltd
Fallon Cowley and Anthony Cowley are mutual people.
Active
Hamilton 67 Ltd
Fallon Cowley and Anthony Cowley are mutual people.
Active
Cowley Property Ltd
Fallon Cowley and Anthony Cowley are mutual people.
Active
Lilly Aesthetic Clinic Ltd
Beata Burske is a mutual person.
Active
Burnside 220 Ltd
Anthony Cowley is a mutual person.
Active
Meraki Restaurant Group Ltd
Anthony Cowley is a mutual person.
Active
Quinac Business Support Ltd
Fallon Cowley is a mutual person.
Active
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Financials
Wellnex Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Anthony Cowley Appointed
9 Months Ago on 29 Nov 2024
Athony Cowley (PSC) Appointed
9 Months Ago on 21 Nov 2024
Fallon Cowley (PSC) Appointed
9 Months Ago on 21 Nov 2024
Beata Burske Resigned
10 Months Ago on 7 Nov 2024
Incorporated
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Registered office address changed from 449 Clarkston Road Glasgow G44 3LL Scotland to 21 Philip Murray Road Bellshill ML4 3FA on 24 July 2025
Submitted on 24 Jul 2025
Current accounting period extended from 28 February 2025 to 31 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Notification of Athony Cowley as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Notification of Fallon Cowley as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Withdrawal of a person with significant control statement on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Anthony Cowley as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Beata Burske as a director on 7 November 2024
Submitted on 20 Nov 2024
Incorporation
Submitted on 14 Feb 2024
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Repayment History
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