WELLCOMM HEALTH & FITNESS SOLIHULL LTD

WELLCOMM HEALTH & FITNESS SOLIHULL LTD

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

    Company NameWELLCOMM HEALTH & FITNESS SOLIHULL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12450677
    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 WELLCOMM HEALTH & FITNESS SOLIHULL LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WELLCOMM HEALTH & FITNESS SOLIHULL LTD located?

    Registered Office Address
    Charlotte House Stanier Way
    Chaddesden
    DE21 6BF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLCOMM HEALTH & FITNESS SOLIHULL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WELLCOMM HEALTH & FITNESS SOLIHULL LTD?

    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

    3 pagesDS01
    AC8PE32I

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01
    XBWSP7RT

    Registered office address changed from 17 Wellington Street Ripley Derbyshire DE5 3EH United Kingdom to Charlotte House Stanier Way Chaddesden Derby DE21 6BF on Oct 25, 2022

    1 pagesAD01
    XBFCZVG8

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA
    XB7MLDJL

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01
    XAXMLSPW

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA
    XA4GBRCO

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01
    X9YB63YX

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    1 pagesAA01
    X8ZLVGPK

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: GBP 1
    SH01
    X8YABNRC

    Who are the officers of WELLCOMM HEALTH & FITNESS SOLIHULL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Michael John
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    Director
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    United StatesBritishDirector234656820001
    MARTIN, Paul Anthony
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    Director
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    United KingdomBritishEngineer243073560001
    WRIGHT, Colin Vincent
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    Director
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    United KingdomBritishDirector43526580007

    Who are the persons with significant control of WELLCOMM HEALTH & FITNESS SOLIHULL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellcomm Health & Fitness Limited
    DE5 3EH Ripley
    17 Wellington Street
    Derbyshire
    Feb 07, 2020
    DE5 3EH Ripley
    17 Wellington Street
    Derbyshire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10844432
    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.

    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