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WELLELL UK LIMITED

Company number 03144857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
20 Jun 2023 AA Accounts for a small company made up to 31 December 2022
09 May 2023 PSC05 Change of details for Apex Medical Respiratory Limited as a person with significant control on 1 February 2020
30 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
13 May 2022 AA Accounts for a small company made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
31 Dec 2021 CERTNM Company name changed apex medical LTD\certificate issued on 31/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
17 Nov 2020 AA Accounts for a small company made up to 31 December 2019
16 Apr 2020 AD01 Registered office address changed from Unit 21 Optima Park Thames Road Crayford DA1 4QX to Unit 33 Great Western Business Park Mckenzie Way Worcester WR4 9GN on 16 April 2020
21 Feb 2020 PSC05 Change of details for Apex Medical Respiratory Limited as a person with significant control on 6 April 2016
20 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
04 Feb 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
10 Dec 2018 TM01 Termination of appointment of Nicola Jane Rodker as a director on 27 November 2018
05 Nov 2018 TM01 Termination of appointment of Lynne Deborah Bancroft as a director on 5 November 2018
05 Nov 2018 TM02 Termination of appointment of Lynne Bancroft as a secretary on 5 November 2018
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015