WELLTOGETHER LIMITED

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

    Company NameWELLTOGETHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07875941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELLTOGETHER LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WELLTOGETHER LIMITED located?

    Registered Office Address
    Orchard Gardens Old Barn Lane
    Churt
    GU10 2NA Farnham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLTOGETHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 01, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2023

    What are the latest filings for WELLTOGETHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2023

    2 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 01, 2021

    2 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2020

    2 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 01, 2019

    2 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Appointment of Mr Pal Kristian Levang as a director on Dec 07, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Apr 01, 2018

    2 pagesAA

    Termination of appointment of James Alexander George Blyth as a director on Jul 06, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Apr 01, 2017

    2 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Termination of appointment of Thorhallur Frimann Gudmundson as a director on Nov 30, 2016

    2 pagesTM01

    Appointment of Yngve Lilliehagen as a director on Nov 30, 2016

    3 pagesAP01

    Accounts for a dormant company made up to Apr 01, 2016

    2 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Apr 01, 2015

    2 pagesAA

    Who are the officers of WELLTOGETHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESBARATS, Isabel Anne Sherman
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Secretary
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    166355690002
    DESBARATS, Guy Edouard
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Director
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    EnglandCanadianDirector26359490004
    LEVANG, Pal Kristian
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Director
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    NorwayNorwegianFounder253375330001
    LILLIEHAGEN, Yngve
    Klokkerudveien
    N-1400 Ski
    5
    Norway
    Director
    Klokkerudveien
    N-1400 Ski
    5
    Norway
    NorwayNorwegianNone220904820001
    SHERMAN, Isabel Anne
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Secretary
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    British166751800001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004
    BLYTH, James Alexander George
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Director
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    EnglandBritishDirector147633870002
    EINARSSON, Gudmunder
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Director
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    NorwayIcelandicDirector166369030001
    GUDMUNDSON, Thorhallur Frimann
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Director
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    NorwayIcelandicChairman166369440001
    KEITH, Philippa Anne
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    United Kingdom
    Director
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    United Kingdom
    United KingdomBritishChartered Secretary45867690002

    Who are the persons with significant control of WELLTOGETHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Edouard Desbarats
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    Nov 30, 2016
    Old Barn Lane
    Churt
    GU10 2NA Farnham
    Orchard Gardens
    No
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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