WELPLAN LIMITED

Overview

Company Name	WELPLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02782737
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELPLAN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WELPLAN LIMITED located?

Registered Office Address	Old Mansion House Eamont Bridge CA10 2BX Penrith England
Undeliverable Registered Office Address	No

What were the previous names of WELPLAN LIMITED?

Previous Company Names
Company Name	From	Until
H & V WELFARE LIMITED	Mar 05, 1993	Mar 05, 1993
LODEWELL LIMITED	Jan 22, 1993	Jan 22, 1993

What are the latest accounts for WELPLAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WELPLAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for WELPLAN LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Sep 16, 2025	Full accounts made up to Feb 28, 2025	28 pages	AA

Jul 09, 2025	Director's details changed for Miss Skye Anne Hardy on Jul 09, 2025	2 pages	CH01

Jan 27, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Registration of charge 027827370002, created on Nov 26, 2024	26 pages	MR01

Sep 06, 2024	Full accounts made up to Feb 29, 2024	28 pages	AA

Mar 19, 2024	Change of details for B&Esa Limited as a person with significant control on Mar 19, 2024	2 pages	PSC05

Jan 25, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Feb 28, 2023	29 pages	AA

Sep 21, 2023	Termination of appointment of Kirsty Cogan as a director on Sep 21, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Director's details changed for Miss Skye Anne Hardy on Nov 04, 2022	2 pages	CH01

Nov 30, 2022	Registered office address changed from Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX to Old Mansion House Eamont Bridge Penrith CA10 2BX on Nov 30, 2022	1 pages	AD01

Nov 03, 2022	Termination of appointment of Anthony John Miller as a director on Nov 03, 2022	1 pages	TM01

Aug 23, 2022	Full accounts made up to Feb 28, 2022	41 pages	AA

May 09, 2022	Appointment of Ms Helen Baker as a director on May 05, 2022	2 pages	AP01

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Termination of appointment of Timothy Hopkinson as a director on Aug 10, 2021	1 pages	TM01

Aug 23, 2021	Full accounts made up to Feb 28, 2021	28 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Feb 29, 2020	29 pages	AA

Dec 22, 2020	Director's details changed for Peter Gerrard Lewis on Dec 22, 2020	2 pages	CH01

May 19, 2020	Termination of appointment of Gillian Melville Dewar Mckillop as a director on May 15, 2020	1 pages	TM01

Mar 06, 2020	Appointment of Miss Skye Anne Hardy as a secretary on Feb 29, 2020	2 pages	AP03

Mar 06, 2020	Termination of appointment of Richard Bruce Kirton as a secretary on Feb 29, 2020	1 pages	TM02

View All Filings

Who are the officers of WELPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Skye Anne Eamont Bridge CA10 2BX Penrith Old Mansion House England	Feb 29, 2020		Secretary	Eamont Bridge CA10 2BX Penrith Old Mansion House England				267870550001
BAKER, Helen Eamont Bridge CA10 2BX Penrith Old Mansion House England	May 05, 2022		Director	Eamont Bridge CA10 2BX Penrith Old Mansion House England	England	British	1963-7	295608520001
BRUNT, Trevor Ernest Eamont Bridge CA10 2BX Penrith Old Mansion House England	Nov 18, 2019		Director	Eamont Bridge CA10 2BX Penrith Old Mansion House England	United Kingdom	British	1962-5	90773480002
HARDY, Skye Anne Eamont Bridge CA10 2BX Penrith Old Mansion House England	Jun 14, 2018		Director	Eamont Bridge CA10 2BX Penrith Old Mansion House England	England	British	1984-10	232400780004
LEA, Barry Gordon Eamont Bridge CA10 2BX Penrith Old Mansion House England	May 10, 2017		Director	Eamont Bridge CA10 2BX Penrith Old Mansion House England	England	British	1951-6	6999820002
LEWIS, Peter Gerrard Eamont Bridge CA10 2BX Penrith Old Mansion House Cumbria	Nov 04, 2009		Director	Eamont Bridge CA10 2BX Penrith Old Mansion House Cumbria	England	British	1963-7	111050100002
KIRTON, Richard Bruce Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Oct 12, 1999	Feb 29, 2020	Secretary	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria		British		66818090001
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	Jan 22, 1993	Feb 25, 1993	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British		900007470001
WOODLAND, Robert John The Paddock Catlowdy Penton CA6 5QW Carlisle Cumbria	Feb 25, 1993	Oct 12, 1999	Secretary	The Paddock Catlowdy Penton CA6 5QW Carlisle Cumbria		British		16699870002
BARRACLOUGH, Raymond John Little Willow Birch Close RH17 7ST Haywards Heath West Sussex	Feb 25, 1993	Feb 26, 1993	Director	Little Willow Birch Close RH17 7ST Haywards Heath West Sussex	England	British	1948-8	2765360001
BETTRIDGE, Reginald 22 Manor Forstal New Ash Green DA3 8JG Longfield Kent	Sep 17, 1997	May 28, 1999	Director	22 Manor Forstal New Ash Green DA3 8JG Longfield Kent		British	1949-1	53381700001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Jan 22, 1993	Feb 25, 1993	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
COGAN, Kirsty Eamont Bridge CA10 2BX Penrith Old Mansion House England	Jun 14, 2018	Sep 21, 2023	Director	Eamont Bridge CA10 2BX Penrith Old Mansion House England	England	British	1981-11	172855610003
HOPKINSON, Timothy Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Feb 07, 2018	Aug 10, 2021	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Wales	British	1962-12	130348970001
HORTON, Martyn John Fox Holes Lodge Hollow Meadows S6 6GH Sheffield South Yorkshire	Oct 15, 2002	Jan 05, 2009	Director	Fox Holes Lodge Hollow Meadows S6 6GH Sheffield South Yorkshire	England	English	1959-5	100726870001
KIRTON, Richard Bruce Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Apr 25, 2000	Feb 29, 2020	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	United Kingdom	British	1956-9	66818090001
MCCLOSKEY, Michael Vincent Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Feb 15, 1994	Mar 04, 2016	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	England	British	1949-6	18587070001
MCKILLOP, Gillian Melville Dewar Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Jun 14, 2018	May 15, 2020	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	United Kingdom	British	1965-6	248391590001
MCLAUGHLIN, Paul Joseph Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Aug 28, 2015	Nov 22, 2017	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Scotland	British	1969-12	162625950002
MILLER, Anthony John Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Oct 15, 2002	Nov 03, 2022	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	England	British	1949-7	30991020002
MILLER, Henry Albert 1 Castellan Avenue Gidea Park RM2 6EL Romford Essex	Feb 26, 1993	Nov 03, 1993	Director	1 Castellan Avenue Gidea Park RM2 6EL Romford Essex		British	1925-7	12207080001
MITCHELL, Norman Cadogan Charterhouse 2a Grosvenor Road GL2 0SB Gloucester Gloucestershire	Feb 26, 1993	Oct 15, 2002	Director	Charterhouse 2a Grosvenor Road GL2 0SB Gloucester Gloucestershire	England	British	1944-2	33487530001
POPPLETON, Edgar Tarbet 146 Llanrwst Road LL28 5YL Upper Colwyn Bay Conwy	Feb 26, 1993	Jul 29, 2004	Director	Tarbet 146 Llanrwst Road LL28 5YL Upper Colwyn Bay Conwy		British	1934-5	18600740001
READ, Richard John Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Feb 03, 2010	May 10, 2017	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	England	British	1950-9	148818900001
ROBINSON, Geoffrey Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Nov 05, 2008	Jul 26, 2018	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	United Kingdom	British	1946-3	13421390001
SCOLEY, Robin Cartwright Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	Sep 20, 1994	Nov 04, 2010	Director	Old Mansion House Eamont Bridge CA1O 2BX Penrith Cumbria	England	British	1939-7	64339970002
SHEPHERD, Paul Welton, Dr 21 St Edwards Close YO24 1QB York	Feb 26, 1993	Jun 30, 1994	Director	21 St Edwards Close YO24 1QB York	England	British	1944-11	2055790001
SUMMERFIELD, David 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands	Feb 26, 1993	Nov 06, 2008	Director	18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands		British	1934-5	16677830001
WOODLAND, Robert John White House Beacon Edge CA11 8BN Penrith Cumbria	Feb 25, 1993	Feb 26, 1993	Director	White House Beacon Edge CA11 8BN Penrith Cumbria		British	1938-10	16699870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELPLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B&Esa Limited

Apr 06, 2016

Eamont Bridge

CA10 2BX Penrith

Old Mansion House

Cumbria

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	00852809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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