WELLCOMM HEALTH & FITNESS LIMITED
Overview
| Company Name | WELLCOMM HEALTH & FITNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10844432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLCOMM HEALTH & FITNESS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WELLCOMM HEALTH & FITNESS LIMITED located?
| Registered Office Address | Marshall Smalley Preece Jessop House Outrams Wharf DE21 5EL Little Eaton Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLCOMM HEALTH & FITNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEORY OF ORANGE LIMITED | Jun 30, 2017 | Jun 30, 2017 |
What are the latest accounts for WELLCOMM HEALTH & FITNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WELLCOMM HEALTH & FITNESS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WELLCOMM HEALTH & FITNESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from Charlotte House Stanier Way Chaddesden Derby DE21 6BF England to Marshall Smalley Preece Jessop House Outrams Wharf Little Eaton Derbyshire DE21 5EL on Aug 05, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Wellamo Llc as a person with significant control on Oct 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Paul Anthony Martin as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Vincent Wright as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 108444320001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108444320002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108444320003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108444320004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH England to Charlotte House Stanier Way Chaddesden Derby DE21 6BF on Oct 25, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of WELLCOMM HEALTH & FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Claire Louise | Director | Jessop House Outrams Wharf DE21 5EL Little Eaton Marshall Smalley Preece Derbyshire United Kingdom | United States | British | 283393370001 | |||||
| DIXON, Michael John | Director | Jessop House Outrams Wharf DE21 5EL Little Eaton Marshall Smalley Preece Derbyshire United Kingdom | United States | British | 234656820001 | |||||
| FIRTH, Alistair Scott | Director | St John Street DE6 1GH Ashbourne The Greenman United Kingdom | England | British | 62952650003 | |||||
| MARTIN, Paul Anthony | Director | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | United Kingdom | British | 243073560001 | |||||
| WRIGHT, Colin Vincent | Director | Stanier Way Chaddesden DE21 6BF Derby Charlotte House England | United Kingdom | British | 43526580007 |
Who are the persons with significant control of WELLCOMM HEALTH & FITNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellamo Llc | Feb 08, 2018 | Ringling Boulevard 2541 34230 Sarasota 2080 Florida United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Dixon | Jun 30, 2017 | St John Street DE6 1GH Ashbourne The Greenman United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WELLCOMM HEALTH & FITNESS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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