3WELL LIMITED
OUNDLE

Hellopages » Northamptonshire » East Northamptonshire » PE8 4BS

Company number 06470483
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 8 HERNE ROAD, OUNDLE, NORTHAMPTONSHIRE, PE8 4BS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of 3WELL LIMITED are www.3well.co.uk, and www.3well.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. 3well Limited is a Private Limited Company. The company registration number is 06470483. 3well Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of 3well Limited is 8 Herne Road Oundle Northamptonshire Pe8 4bs. . BANKART, Rupert, Doctor is a Secretary of the company. BANKART, Rupert, Doctor is a Director of the company. BANKART, Ulrike Andrea is a Director of the company. Director BUTLIN, Janet Ann, Dr has been resigned. Director LEAKER, Bryan William has been resigned. Director LONGHURST, Robert Alan has been resigned. Director NGWANG, Gaius has been resigned. Director PLAGERSON, Paul Simon Michael has been resigned. Director TOOVEY, Anthony Rupert, Dr has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BANKART, Rupert, Doctor
Appointed Date: 11 January 2008
Director
BANKART, Rupert, Doctor
Appointed Date: 11 January 2008
63 years old
Director
BANKART, Ulrike Andrea
Appointed Date: 11 January 2008
59 years old

Resigned Directors

Director
BUTLIN, Janet Ann, Dr
Resigned: 12 October 2012
Appointed Date: 17 October 2008
65 years old
Director
LEAKER, Bryan William
Resigned: 12 October 2012
Appointed Date: 20 November 2008
77 years old
Director
LONGHURST, Robert Alan
Resigned: 10 March 2014
Appointed Date: 12 October 2012
70 years old
Director
NGWANG, Gaius
Resigned: 21 October 2012
Appointed Date: 10 January 2009
58 years old
Director
PLAGERSON, Paul Simon Michael
Resigned: 12 October 2012
Appointed Date: 01 February 2009
80 years old
Director
TOOVEY, Anthony Rupert, Dr
Resigned: 12 October 2012
Appointed Date: 17 October 2008
70 years old

Persons With Significant Control

Dr Rupert Bankart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Ulrike Andrea Bankart
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

3WELL LIMITED Events

06 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
03 Dec 2008
Director appointed bryan william leaker
30 Oct 2008
Director appointed dr janet ann butlin
30 Oct 2008
Director appointed dr anthony rupert toovey
14 Jan 2008
Registered office changed on 14/01/08 from: 1 mitchell lane bristol BS1 6BU
11 Jan 2008
Incorporation

3WELL LIMITED Charges

11 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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