WELLCHIME LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7BD

Company number 04256771
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address JEBSEN HOUSE 2ND FLOOR, 53 - 61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELLCHIME LTD are www.wellchime.co.uk, and www.wellchime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Wellchime Ltd is a Private Limited Company. The company registration number is 04256771. Wellchime Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Wellchime Ltd is Jebsen House 2nd Floor 53 61 High Street Ruislip Middlesex Ha4 7bd. The company`s financial liabilities are £182.24k. It is £-50.33k against last year. The cash in hand is £42.84k. It is £22.48k against last year. And the total assets are £259.28k, which is £-25.34k against last year. JOSHI, Jyoti is a Secretary of the company. JOSHI, Sanjiv is a Director of the company. SHAH, Jinesh is a Director of the company. Secretary JOSHI, Sanjiv has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Jinesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


wellchime Key Finiance

LIABILITIES £182.24k
-22%
CASH £42.84k
+110%
TOTAL ASSETS £259.28k
-9%
All Financial Figures

Current Directors

Secretary
JOSHI, Jyoti
Appointed Date: 18 December 2001
Director
JOSHI, Sanjiv
Appointed Date: 01 August 2001
66 years old
Director
SHAH, Jinesh
Appointed Date: 28 June 2002
52 years old

Resigned Directors

Secretary
JOSHI, Sanjiv
Resigned: 18 December 2001
Appointed Date: 01 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2001
Appointed Date: 23 July 2001
Director
SHAH, Jinesh
Resigned: 18 December 2001
Appointed Date: 01 August 2001
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Sanjiv Joshi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jyoti Joshi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WELLCHIME LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
13 Aug 2001
New secretary appointed;new director appointed
02 Aug 2001
Secretary resigned
02 Aug 2001
Director resigned
02 Aug 2001
Registered office changed on 02/08/01 from: 39A leicester road salford M7 4AS
23 Jul 2001
Incorporation

WELLCHIME LTD Charges

27 May 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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