General information

Name:

Wel Medical Limited

Office Address:

1 Chancerygate Way GU14 8FF Farnborough

Number: 05714397

Incorporation date: 2006-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wel Medical Ltd is officially located at Farnborough at 1 Chancerygate Way. You can look up the firm by the postal code - GU14 8FF. Wel Medical's founding dates back to 2006. The enterprise is registered under the number 05714397 and company's official state is active. The company's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2022-02-28 and the most current annual confirmation statement was released on 2023-02-20.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Hartlepool Borough Council, with over 2 transactions from worth at least 500 pounds each, amounting to £9,684 in total. The company also worked with the Milton Keynes Council (2 transactions worth £2,625 in total) and the Brighton & Hove City (1 transaction worth £1,079 in total). Wel Medical was the service provided to the Hartlepool Borough Council Council covering the following areas: Professional Fees - External Consultant was also the service provided to the Milton Keynes Council Council covering the following areas: Supplies And Services.

When it comes to the following business, a variety of director's obligations have so far been executed by Jonathan G. who was chosen to lead the company in 2013 in October. Since August 2007 Alan C., had been supervising the following business up until the resignation in 2010. What is more another director, specifically Ian P. gave up the position two years ago.

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 01 October 2013

Latest update: 18 March 2024

People with significant control

The companies that control the firm include: Ironman 2019 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Basingstoke at Basing View, RG21 4HG and was registered as a PSC under the registration number 12507999. Jonathan G. has substantial control or influence over the company.

Ironman 2019 Ltd
Address: Springpark House Basing View, Basingstoke, RG21 4HG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12507999
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan G.
Notified on 30 October 2016
Nature of control:
substantial control or influence
Ian P.
Notified on 30 October 2016
Ceased on 1 December 2022
Nature of control:
substantial control or influence
Ian P.
Notified on 30 October 2016
Ceased on 31 January 2022
Nature of control:
substantial control or influence
Canabeb Ltd
Address: 12 Fratton Road, Portsmouth, PO1 5BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12507930
Notified on 10 March 2020
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spencer Stuart Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09849863
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 29 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 28 February 2013
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 28 February 2013
Annual Accounts 29 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 3rd, March 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

12 Fratton Road

Post code:

PO1 5BX

City / Town:

Portsmouth

HQ address,
2013

Address:

12 Fratton Road

Post code:

PO1 5BX

City / Town:

Portsmouth

HQ address,
2014

Address:

12 Fratton Road

Post code:

PO1 5BX

City / Town:

Portsmouth

HQ address,
2015

Address:

12 Fratton Road

Post code:

PO1 5BX

City / Town:

Portsmouth

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hartlepool Borough Council 2 £ 9 684.00
2015-01-14 14/01/2015_1046 £ 6 734.00 Professional Fees - External Consultant
2015-02-18 18/02/2015_1047 £ 2 950.00 Professional Fees - External Consultant
2014 Milton Keynes Council 2 £ 2 625.05
2014-03-05 5100698756 £ 1 783.30 Supplies And Services
2014-09-03 5100725818 £ 841.75 Supplies And Services
2013 Brighton & Hove City 1 £ 1 079.00
2013-08-21 PAY00593815 £ 1 079.00 Equip't Furniture N Materials

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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