WELBY HEALTHCARE LIMITED
Overview
| Company Name | WELBY HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155450 |
| Jurisdiction | Scotland |
| 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 WELBY HEALTHCARE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is WELBY HEALTHCARE LIMITED located?
| Registered Office Address | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELBY HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVACHEM LIMITED | Mar 14, 1995 | Mar 14, 1995 |
| JADEPOLE LIMITED | Jan 20, 1995 | Jan 20, 1995 |
What are the latest accounts for WELBY HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WELBY HEALTHCARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | Yes |
What are the latest filings for WELBY HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Stephen Welby as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Mrs Anne Welby as a person with significant control on Nov 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||||||
Notification of Anne Welby as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 14, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WELBY HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELBY, Anne | Secretary | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | British | 42333550002 | ||||||
| WELBY, Anne | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | United Kingdom | British | 42333550002 | |||||
| WELBY, David Stephen | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | Scotland | British | 260478680001 | |||||
| WELBY, Stephen Michael | Director | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | Scotland | British | 75601850001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FLEMING, Bill | Director | Main Road Fenwick KA3 6AL Kilmarnock 35 Ayrshire | British | 96775410001 | ||||||
| MCLEAN, Thomas | Director | 68 Fleming Way ML3 9PF Hamilton Lanarkshire | British | 42333670002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WELBY HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Welby | Apr 06, 2016 | 29 Brandon Street Hamilton ML3 6DA South Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WELBY HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | Feb 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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