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THE WELLS CLINIC LIMITED

Company number 09137420

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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)
06 Feb 2025 PSC07 Cessation of Wells Health Group Limited as a person with significant control on 6 February 2025
06 Feb 2025 PSC01 Notification of Sarah Wells as a person with significant control on 6 February 2025
06 Feb 2025 PSC01 Notification of Hermanus Bernardus Pieters as a person with significant control on 6 February 2025
06 Feb 2025 TM01 Termination of appointment of Edward Joseph Mohammad David Heywood as a director on 6 February 2025
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2024 AP01 Appointment of Mr Hermanus Bernardus Pieters as a director on 19 December 2024
07 Jun 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
16 May 2023 TM02 Termination of appointment of Hermanus Bernardus Pieters as a secretary on 9 May 2023
16 May 2023 AP01 Appointment of Mr Edward Joseph Mohammad David Heywood as a director on 9 May 2023
16 May 2023 PSC02 Notification of Wells Health Group Limited as a person with significant control on 9 May 2023
16 May 2023 PSC07 Cessation of Sarah Jane Wells as a person with significant control on 9 May 2023
16 May 2023 TM01 Termination of appointment of Hermanus Bernardus Pieters as a director on 9 May 2023
03 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
24 Nov 2021 TM01 Termination of appointment of Sarah Jane Wells as a director on 31 March 2021
24 Nov 2021 AP01 Appointment of Mr Hermanus Bernardus Pieters as a director on 1 April 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates