General information

Name:

Wellpoint Group Ltd

Office Address:

Care Of F.w. Smith Riches & Co. (ref: Apsl) 15 Whitehall SW1A 2DD London

Number: 04283127

Incorporation date: 2001-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellpoint Group came into being in 2001 as a company enlisted under no 04283127, located at SW1A 2DD London at Care Of F.w. Smith Riches & Co. (ref: Apsl). This company has been in business for 23 years and its status at the time is active. The enterprise's principal business activity number is 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Wellpoint Group Ltd reported its account information for the period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-09-06.

On July 13, 2016, the firm was searching for a Field Support Technician to fill a full time post in the medical industry in Grantham, Midlands. In order to apply for the position, the candidates were supposed to email the company at the following address: adam.lorne@wellpointgroup.com.

1 transaction have been registered in 2014 with a sum total of £54,786. Cooperation with the Derby City Council council covered the following areas: Capital Expenditure.

Considering this firm's constant development, it was vital to find more company leaders: Adrian L. and Keith L. who have been aiding each other since August 8, 2008 for the benefit of this business. In order to help the directors in their tasks, this specific business has been utilizing the skills of Keith L. as a secretary since May 2010.

Company staff

Keith L.

Role: Secretary

Appointed: 20 May 2010

Latest update: 14 April 2024

Adrian L.

Role: Director

Appointed: 08 August 2008

Latest update: 14 April 2024

Keith L.

Role: Director

Appointed: 25 May 2005

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Adrian L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian L.
Notified on 10 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith L.
Notified on 10 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary G.
Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John G.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Jobs and Vacancies at Wellpoint Group Ltd

Field Support Technician in Grantham, posted on Wednesday 13th July 2016
Region / City Midlands, Grantham
Industry Healthcare and medical services
Job type full time
Application by email adam.lorne@wellpointgroup.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (14 pages)

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
2014 Derby City Council 1 £ 54 786.00
2014-10-07 2099497 £ 54 786.00 Capital Expenditure

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
22
Company Age

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