WELLCOMM HEALTH & FITNESS MILTON KEYNES LTD

WELLCOMM HEALTH & FITNESS MILTON KEYNES LTD

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

    Company NameWELLCOMM HEALTH & FITNESS MILTON KEYNES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13380505
    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 MILTON KEYNES LTD?

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

    Where is WELLCOMM HEALTH & FITNESS MILTON KEYNES 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 MILTON KEYNES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WELLCOMM HEALTH & FITNESS MILTON KEYNES 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

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    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

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2021

    Statement of capital on May 06, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WELLCOMM HEALTH & FITNESS MILTON KEYNES 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 StatesBritish234656820001
    MARTIN, Paul Anthony
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    Director
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    United KingdomBritish243073560001
    WRIGHT, Colin Vincent
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    Director
    Stanier Way
    Chaddesden
    DE21 6BF Derby
    Charlotte House
    England
    United KingdomBritish43526580007

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    May 06, 2021
    Wellington Street
    DE5 3EH Ripley
    17
    Derbyshire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    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