WELLMAKE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
WELLMAKE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WELLMAKE LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: 04427143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WELLMAKE LIMITED was incorporated 21 years ago on 29/04/2002 and has the registered number: 04427143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WELLMAKE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
32 BRENKLEY WAY, BLEZARD BUSINESS PARK
NEWCASTLE UPON TYNE
NE13 6DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM JAMES SHAW | Dec 1993 | British | Director | 2011-12-15 | CURRENT |
| OLIVER SHAW | Nov 1997 | British | Director | 2015-11-25 | CURRENT |
| DR NICHOLAS JOHN SHAW | Mar 1962 | British | Director | 2002-05-23 | CURRENT |
| LYNN SHAW | Apr 1963 | British | Director | 2002-05-23 | CURRENT |
| ELLIOTT JOHN SHAW | Aug 1996 | British | Director | 2014-08-23 | CURRENT |
| ELIZABETH ROSE SHAW | Dec 1998 | British | Director | 2016-12-20 | CURRENT |
| DR NICHOLAS JOHN SHAW | Mar 1962 | British | Secretary | 2002-05-23 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2002-04-29 UNTIL 2002-05-23 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2002-04-29 UNTIL 2002-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Elizabeth Rose Shaw | 2018-04-29 | 12/1998 | Newcastle Upon Tyne | Significant influence or control |
| Mr Elliott John Shaw | 2018-04-29 | 8/1996 | Newcastle Upon Tyne | Significant influence or control |
| Mr William James Shaw | 2018-04-29 | 12/1993 | Newcastle Upon Tyne | Significant influence or control |
| Mr Oliver Shaw | 2018-04-29 | 11/1997 | Newcastle Upon Tyne | Significant influence or control |
| Dr Nicholas John Shaw | 2016-04-06 | 3/1962 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lynn Shaw | 2016-04-06 | 4/1963 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WELLMAKE_LIMITED - Accounts | 2024-01-18 | 30-04-2023 | £433,858 Cash £486,611 equity |
| WELLMAKE_LIMITED - Accounts | 2022-12-14 | 30-04-2022 | £393,435 Cash £441,326 equity |
| WELLMAKE_LIMITED - Accounts | 2021-11-02 | 30-04-2021 | £380,724 Cash £434,063 equity |
| WELLMAKE_LIMITED - Accounts | 2021-01-06 | 30-04-2020 | £415,679 Cash £442,936 equity |
| WELLMAKE_LIMITED - Accounts | 2019-12-11 | 30-04-2019 | £521,983 Cash £505,203 equity |
| WELLMAKE_LIMITED - Accounts | 2018-09-20 | 30-04-2018 | £529,832 Cash £561,235 equity |
| WELLMAKE_LIMITED - Accounts | 2017-11-29 | 30-04-2017 | £488,517 Cash £492,073 equity |
| WELLMAKE_LIMITED - Accounts | 2016-12-23 | 30-04-2016 | £571,975 Cash £604,163 equity |