WELLTRAIN LIMITED

Overview

Company Name	WELLTRAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04692517
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

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

What is the purpose of WELLTRAIN LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is WELLTRAIN LIMITED located?

Registered Office Address	1 Fore Street Avenue C/O Praxis EC2Y 9DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLTRAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for WELLTRAIN LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 11, 2025	Change of details for Mr Steven Mark Collard as a person with significant control on Aug 06, 2025	2 pages	PSC04

Aug 11, 2025	Termination of appointment of Kin Company Secretarial Limited as a secretary on Jul 30, 2025	1 pages	TM02

Aug 11, 2025	Director's details changed for Mr Steven Mark Collard on Aug 06, 2025	2 pages	CH01

Aug 11, 2025	Registered office address changed from 8 Keeper's Green Braiswick Colchester Essex CO4 5UT United Kingdom to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT on Aug 11, 2025	1 pages	AD01

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 22, 2024	Change of details for Steven Mark Collard as a person with significant control on Mar 10, 2024	2 pages	PSC04

Mar 22, 2024	Confirmation statement made on Mar 10, 2024 with updates	4 pages	CS01

Mar 22, 2024	Director's details changed for Steven Mark Collard on Mar 10, 2024	2 pages	CH01

Sep 11, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Change of details for Steven Mark Collard as a person with significant control on Mar 17, 2023	2 pages	PSC04

Mar 22, 2023	Director's details changed for Steven Mark Collard on Mar 17, 2023	2 pages	CH01

Aug 22, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 17, 2022	Secretary's details changed for Derringtons Limited on Mar 15, 2022	1 pages	CH04

Mar 16, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 26, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to 8 Keeper's Green Braiswick Colchester Essex CO4 5UT on Dec 07, 2020	1 pages	AD01

Aug 26, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WELLTRAIN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLARD, Steven Mark

Apr 25, 2003

Director

Fore Street Avenue

C/O Praxis

EC2Y 9DT London

England

Spain

British

1964-7

70431960005

CARGIN, Jane

Mar 10, 2003

Apr 25, 2003

Secretary

82 Gladstone Road

SW19 1QT London

British

67265580001

ENTERPRISE ADMINISTRATION LTD

Apr 25, 2003

Jun 01, 2014

Secretary

176 Upper Richmond Road

SW15 2SH London

Apsley House

Great Britain

Identification Type	European Economic Area
Registration Number	2938618

59811950002

KIN COMPANY SECRETARIAL LIMITED

Jun 01, 2014

Jul 30, 2025

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

ENTERPRISE ADMINISTRATION LTD

Mar 10, 2003

Apr 25, 2003

Director

113-123 Upper Richmond Road

SW15 2TL London

59811950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLTRAIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Mark Collard Fore Street Avenue C/O Praxis EC2Y 9DT London 1 England	Apr 06, 2016	Fore Street Avenue C/O Praxis EC2Y 9DT London 1 England	No
	Nationality: British Country of Residence: Spain
	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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