GETWELLSOON LTD
Overview
| Company Name | GETWELLSOON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13112092 |
| 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 GETWELLSOON LTD?
- Other human health activities (86900) / Human health and social work activities
Where is GETWELLSOON LTD located?
| Registered Office Address | Suite 320 Trigate House Hagley Road West B68 0NP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GETWELLSOON LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GETWELLSOON LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for GETWELLSOON LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Robert Archibald as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||||||
Appointment of Mrs Jacqueline Rita Radley as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Julie Christine Hudson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Keith Simon Duddy as a director on Sep 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP England to Suite 320 Trigate House Hagley Road West Birmingham B68 0NP on Nov 15, 2023 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Medmin Group Ltd as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on Oct 10, 2023 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Michael Yiannis Michael as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Keith Simon Duddy as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Change of details for Medmin Group Ltd as a person with significant control on Nov 06, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on Oct 06, 2021 | 1 pages | AD01 | ||||||||||||||||||
Cessation of Medmin Founders Llp as a person with significant control on Mar 12, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Medmin Group Ltd as a person with significant control on Mar 12, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GETWELLSOON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Andrew Robert | Director | Trigate House Hagley Road West B68 0NP Birmingham Suite 320 England | England | British | 202734060002 | |||||
| HUDSON, Julie Christine | Director | Trigate House Hagley Road West B68 0NP Birmingham Suite 320 England | England | British | 327743840001 | |||||
| RADLEY, Jacqueline Rita, Dr | Director | Trigate House Hagley Road West B68 0NP Birmingham Suite 320 England | United Kingdom | British | 159293880001 | |||||
| RADLEY, Simon | Director | Trigate House Hagley Road West B68 0NP Birmingham Suite 320 England | England | British | 84678450002 | |||||
| DUDDY, Keith Simon | Director | Trigate House Hagley Road West B68 0NP Birmingham Suite 320 England | United Kingdom | British | 101465820004 | |||||
| MICHAEL, Michael Yiannis | Director | Tricorn Studios, Tricorn House Hagley Road B16 8TU Birmingham Fairlawn Studio England | England | British | 217818790002 |
Who are the persons with significant control of GETWELLSOON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medmin Group Ltd | Mar 12, 2021 | Hagley Road West B68 0NP Birmingham C/O Medmin Services Ltd, 3rd Floor, Trigate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Medmin Founders Llp | Jan 05, 2021 | Britannia Road WR1 3BQ Worcester 6-8 England | Yes | ||||||||||
| |||||||||||||
Natures of 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