Wellness Software Solutions Limited

General information

Name:

Wellness Software Solutions Ltd

Office Address:

Unit 4 South Park Way Wakefield 41 Business Park WF2 0XJ Wakefield

Number: 08463599

Incorporation date: 2013-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the founding of Wellness Software Solutions Limited, the company located at Unit 4 South Park Way, Wakefield 41 Business Park in Wakefield. That would make eleven years Wellness Software Solutions has existed in the business, as the company was created on 2013/03/27. The firm Companies House Registration Number is 08463599 and its postal code is WF2 0XJ. This company known today as Wellness Software Solutions Limited, was earlier registered as Attendance Line. The change has occurred in 2014/08/29. The firm's Standard Industrial Classification Code is 62012 which means Business and domestic software development. 2022-12-31 is the last time company accounts were filed.

Our database detailing this particular firm's MDs implies the existence of four directors: Andrew F., Ian H., Michael M. and Michael H. who became members of the Management Board on 2017/07/22, 2013/03/27. Furthermore, the director's tasks are often supported by a secretary - Richard B., who was officially appointed by this specific limited company in 2016.

  • Previous company's names
  • Wellness Software Solutions Limited 2014-08-29
  • Attendance Line Limited 2013-03-27

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 22 July 2017

Latest update: 3 February 2024

Ian H.

Role: Director

Appointed: 22 July 2017

Latest update: 3 February 2024

Richard B.

Role: Secretary

Appointed: 10 October 2016

Latest update: 3 February 2024

Michael M.

Role: Director

Appointed: 27 March 2013

Latest update: 3 February 2024

Michael H.

Role: Director

Appointed: 27 March 2013

Latest update: 3 February 2024

People with significant control

Michael M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Michael M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-03-27
Date Approval Accounts 21 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Monday 11th September 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

Similar companies nearby

Closest companies