THE WELLBEING COMPANY CORNWALL LTD.
TRURO THE WELLBEING COMPANY LEEDS LTD

Hellopages » Cornwall » Cornwall » TR1 3FN

Company number 07544454
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 2 CHYGOOSE DRIVE, TRURO, CORNWALL, TR1 3FN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Appointment of Dr Joachim Stolte as a director on 1 July 2016. The most likely internet sites of THE WELLBEING COMPANY CORNWALL LTD. are www.thewellbeingcompanycornwall.co.uk, and www.the-wellbeing-company-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The Wellbeing Company Cornwall Ltd is a Private Limited Company. The company registration number is 07544454. The Wellbeing Company Cornwall Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of The Wellbeing Company Cornwall Ltd is 2 Chygoose Drive Truro Cornwall Tr1 3fn. . STOLTE, Joachim, Dr is a Director of the company. STOLTE, Juliane, Dr is a Director of the company. Secretary STOLTE, Joachim, Dr has been resigned. Secretary STOLTE, Juliane, Dr. has been resigned. Director STOLTE, Joachim, Dr has been resigned. Director STOLTE, Joachim Bernhard, Dr. has been resigned. Director STOLTE, Joachim Bernhard, Dr. has been resigned. Director STOLTE, Juliane, Dr. has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
STOLTE, Joachim, Dr
Appointed Date: 01 July 2016
50 years old
Director
STOLTE, Juliane, Dr
Appointed Date: 01 August 2012
48 years old

Resigned Directors

Secretary
STOLTE, Joachim, Dr
Resigned: 06 April 2014
Appointed Date: 01 August 2012
Secretary
STOLTE, Juliane, Dr.
Resigned: 01 August 2012
Appointed Date: 28 February 2011
Director
STOLTE, Joachim, Dr
Resigned: 10 October 2015
Appointed Date: 07 April 2014
50 years old
Director
STOLTE, Joachim Bernhard, Dr.
Resigned: 01 August 2012
Appointed Date: 18 March 2011
50 years old
Director
STOLTE, Joachim Bernhard, Dr.
Resigned: 16 March 2011
Appointed Date: 28 February 2011
50 years old
Director
STOLTE, Juliane, Dr.
Resigned: 17 March 2011
Appointed Date: 16 March 2011
48 years old

Persons With Significant Control

Dr Juliane Stolte
Notified on: 1 July 2016
48 years old
Nature of control: Right to appoint and remove directors

THE WELLBEING COMPANY CORNWALL LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
16 Nov 2016
Appointment of Dr Joachim Stolte as a director on 1 July 2016
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 16 more events
11 Apr 2012
Termination of appointment of Juliane Stolte as a director
11 Apr 2012
Appointment of Dr. Joachim Bernhard Stolte as a director
17 Mar 2011
Appointment of Dr. Juliane Stolte as a director
17 Mar 2011
Termination of appointment of Joachim Stolte as a director
28 Feb 2011
Incorporation

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