WELL CLOSE LTD

Overview

Company Name	WELL CLOSE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06498980
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2008

Summary

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

What is the purpose of WELL CLOSE LTD?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is WELL CLOSE LTD located?

Registered Office Address	11 Silver Street YO21 3BX Whitby North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WELL CLOSE LTD?

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

What is the status of the latest confirmation statement for WELL CLOSE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for WELL CLOSE LTD?

Filings
Date	Description	Document	Type
Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

May 17, 2024	Termination of appointment of Graham Alan Collinson as a director on Aug 22, 2023	1 pages	TM01

May 17, 2024	Cessation of Graham Collinson as a person with significant control on Aug 22, 2023	1 pages	PSC07

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Mar 25, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 19, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Jun 18, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Apr 02, 2021	Notification of Ruth Emily Collinson as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 01, 2021	Appointment of Ms Ruth Emily Collinson as a director on Apr 01, 2021	2 pages	AP01

Feb 24, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Mar 10, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Jun 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 07, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2019	Previous accounting period shortened from Jul 01, 2018 to Jun 30, 2018	1 pages	AA01

Jul 19, 2018	Notification of Graham Collinson as a person with significant control on Jul 01, 2016	2 pages	PSC01

Jun 22, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Apr 23, 2018	Confirmation statement made on Feb 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WELL CLOSE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINSON, Ruth Emily Silver Street YO21 3BX Whitby 11 North Yorkshire England	Apr 01, 2021		Director	Silver Street YO21 3BX Whitby 11 North Yorkshire England	England	British	1992-12	Company Director	281588150001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 11, 2008	Feb 23, 2009	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
COLLINSON, Graham Alan Viking Lodge 21 Mulgrave Road YO21 3JS Whitby North Yorkshire	Feb 11, 2008	Aug 22, 2023	Director	Viking Lodge 21 Mulgrave Road YO21 3JS Whitby North Yorkshire	England	British	1958-5	Director	49431950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELL CLOSE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Ruth Emily Collinson Silver Street YO21 3BX Whitby 11 North Yorkshire England	Apr 01, 2021	Silver Street YO21 3BX Whitby 11 North Yorkshire 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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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 Graham Collinson Silver Street YO21 3BX Whitby 11 North Yorkshire England	Jul 01, 2016	Silver Street YO21 3BX Whitby 11 North Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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