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WEL MEDICAL LTD

WEL MEDICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEL MEDICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05714397
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEL MEDICAL LTD?

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

    Where is WEL MEDICAL LTD located?

    Registered Office Address
    1 Chancerygate Way
    GU14 8FF Farnborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEL MEDICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WEL MEDICAL LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for WEL MEDICAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		11 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Cessation of Ian Stuart Pearse as a person with significant control on Dec 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		15 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/01/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ian Stuart Pearse as a person with significant control on Oct 30, 2016

    		2 pagesPSC01

    Cessation of Ian Stuart Pearse as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Termination of appointment of Ian Stuart Pearse as a director on Jan 31, 2022

    		1 pagesTM01

    Registration of charge 057143970002, created on Mar 26, 2021

    		32 pagesMR01

    Registration of charge 057143970001, created on Mar 26, 2021

    		41 pagesMR01

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Cessation of Canabeb Ltd as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Notification of Ironman 2019 Ltd as a person with significant control on Mar 10, 2020

    		2 pagesPSC02

    Notification of Canabeb Ltd as a person with significant control on Mar 10, 2020

    		2 pagesPSC02

    Cessation of Spencer Stuart Limited as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of WEL MEDICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBROOK, Jonathan Spencer
    GU14 8FF Farnborough
    1 Chancerygate Way
    Hampshire
    England
    		Director
    GU14 8FF Farnborough
    1 Chancerygate Way
    Hampshire
    England
    		EnglandBritish95186210001
    PEARSE, Katie
    8 Winchfield Close
    Elvethem Heath
    GU51 1EQ Fleet
    Hampshire
    		Secretary
    8 Winchfield Close
    Elvethem Heath
    GU51 1EQ Fleet
    Hampshire
    		British111883760001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    CAULFIELD, Alan John
    1 Carleton Close
    Amesbury
    SP4 7TU Salisbury
    Wiltshire
    		Director
    1 Carleton Close
    Amesbury
    SP4 7TU Salisbury
    Wiltshire
    		EnglandBritish127956920001
    PEARSE, Ian Stuart
    GU14 8FF Farnborough
    1 Chancerygate Way
    Hampshire
    England
    		Director
    GU14 8FF Farnborough
    1 Chancerygate Way
    Hampshire
    England
    		EnglandBritish111888970002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEL MEDICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canabeb Ltd
    Fratton Road
    PO1 5BX Portsmouth
    12
    England
    		Mar 10, 2020
    Fratton Road
    PO1 5BX Portsmouth
    12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12507930
    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.
    Ironman 2019 Ltd
    Basing View
    RG21 4HG Basingstoke
    Springpark House
    England
    		Mar 10, 2020
    Basing View
    RG21 4HG Basingstoke
    Springpark House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12507999
    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.
    Mr Ian Stuart Pearse
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Oct 30, 2016
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Stuart Pearse
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Oct 30, 2016
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Spencer Gilbrook
    Chancerygate Way
    GU14 8FF Farnborough
    1
    England
    		Oct 30, 2016
    Chancerygate Way
    GU14 8FF Farnborough
    1
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Spencer Stuart Limited
    PO1 5BX Portsmouth
    12 Fratton Road
    Hampshire
    England
    		Apr 06, 2016
    PO1 5BX Portsmouth
    12 Fratton Road
    Hampshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09849863
    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.
    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