WELLCLUB LIMITED

Overview

Company Name	WELLCLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02974023
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

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

What is the purpose of WELLCLUB LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is WELLCLUB LIMITED located?

Registered Office Address	82 Wandsworth Bridge Road SW6 2TF London England
Undeliverable Registered Office Address	No

What were the previous names of WELLCLUB LIMITED?

Previous Company Names
Company Name	From	Until
HIRERETAIL LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for WELLCLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for WELLCLUB LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Feb 21, 2023	Termination of appointment of Caroline Susan Cary Sinclair as a secretary on Feb 21, 2023	1 pages	TM02

Feb 21, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

May 18, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 06, 2019 with updates	4 pages	CS01

Apr 10, 2019	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jan 04, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 06, 2017 with updates	4 pages	CS01

Oct 16, 2017	Registered office address changed from 82 Wandsworth Bridge Road London SW6 2TT to 82 Wandsworth Bridge Road London SW6 2TF on Oct 16, 2017	1 pages	AD01

Feb 03, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 06, 2016 with updates	5 pages	CS01

May 14, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 13, 2016	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Mar 08, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WELLCLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINCLAIR, Hugh James SW6 2TF London 82 Wandsworth Bridge Road England	Oct 21, 1994		Director	SW6 2TF London 82 Wandsworth Bridge Road England	England	British	1953-3	11830210001
SINCLAIR, Caroline Susan Cary SW6 2TF London 82 Wandsworth Bridge Road England	Oct 21, 1994	Feb 21, 2023	Secretary	SW6 2TF London 82 Wandsworth Bridge Road England		British		40802790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1994	Oct 21, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 1994	Oct 21, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh James Sinclair SW6 2TF London 82 Wandsworth Bridge Road England	Jul 06, 2016	SW6 2TF London 82 Wandsworth Bridge Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0