WELLBE HEALTH LTD
ASHTON-UNDER-LYNE WEST PENNINE CONSULTING ROOMS LIMITED

Hellopages » Greater Manchester » Tameside » OL6 9SE
Company number 02959539
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address PENNINE HOUSE, PENNINE DRIVE, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 9SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 029595390003, created on 18 July 2016. The most likely internet sites of WELLBE HEALTH LTD are www.wellbehealth.co.uk, and www.wellbe-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Wellbe Health Ltd is a Private Limited Company. The company registration number is 02959539. Wellbe Health Ltd has been working since 17 August 1994. The present status of the company is Active. The registered address of Wellbe Health Ltd is Pennine House Pennine Drive Ashton Under Lyne Lancashire Ol6 9se. . ALLEN, Dave is a Secretary of the company. ALLEN, Dave is a Director of the company. Secretary BHALLA, Raj has been resigned. Secretary CHOPRA, Mahendra Paul, Dr has been resigned. Secretary GILMOUR, Samuel Kyle has been resigned. Secretary PURI, Sundeep, Dr has been resigned. Secretary WATSON, Andrew John Sowerby, Dr has been resigned. Secretary WOODYER, Anthony Bartlam has been resigned. Director CHOPRA, Mahandra Paul, Dr has been resigned. Director EBIZIE, Anele Obioha has been resigned. Director ELLENBOGEN, Simon has been resigned. Director KIWANUKA, Abubakar Ibrahim has been resigned. Director KOBBEKADUWE, Asoka Eugene Rajaguru has been resigned. Director MUDDU, Bisalahalli Narasegowda has been resigned. Director PAYNE, Christopher Robert, Dr has been resigned. Director ROBERTS, John Kenneth has been resigned. Director SHARMA, Prem Dayal has been resigned. Director WATSON, Andrew John Sowerby, Dr has been resigned. Director WILSON, Martin Cooper has been resigned. Director WOODYER, Anthony Bartlam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLEN, Dave
Appointed Date: 30 September 2015

Director
ALLEN, Dave
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Secretary
BHALLA, Raj
Resigned: 20 August 2012
Appointed Date: 24 November 2009

Secretary
CHOPRA, Mahendra Paul, Dr
Resigned: 01 November 1996
Appointed Date: 17 August 1994

Secretary
GILMOUR, Samuel Kyle
Resigned: 12 October 2012
Appointed Date: 11 September 2012

Secretary
PURI, Sundeep, Dr
Resigned: 30 September 2015
Appointed Date: 17 May 2013

Secretary
WATSON, Andrew John Sowerby, Dr
Resigned: 24 November 2009
Appointed Date: 01 April 2007

Secretary
WOODYER, Anthony Bartlam
Resigned: 01 April 2007
Appointed Date: 12 December 1996

Director
CHOPRA, Mahandra Paul, Dr
Resigned: 28 December 2004
Appointed Date: 25 August 1994
87 years old

Director
EBIZIE, Anele Obioha
Resigned: 30 September 2015
Appointed Date: 05 March 2001
73 years old

Director
ELLENBOGEN, Simon
Resigned: 30 September 2015
Appointed Date: 01 September 1997
68 years old

Director
KIWANUKA, Abubakar Ibrahim
Resigned: 01 June 2005
Appointed Date: 13 March 2001
77 years old

Director
KOBBEKADUWE, Asoka Eugene Rajaguru
Resigned: 13 October 2008
Appointed Date: 01 April 1997
83 years old

Director
MUDDU, Bisalahalli Narasegowda
Resigned: 30 September 2015
Appointed Date: 01 January 1996
79 years old

Director
PAYNE, Christopher Robert, Dr
Resigned: 01 August 2011
Appointed Date: 24 November 1997
77 years old

Director
ROBERTS, John Kenneth
Resigned: 21 August 2000
Appointed Date: 17 August 1994
83 years old

Director
SHARMA, Prem Dayal
Resigned: 01 October 2009
Appointed Date: 25 August 1994
80 years old

Director
WATSON, Andrew John Sowerby, Dr
Resigned: 30 September 2015
Appointed Date: 01 January 2010
63 years old

Director
WILSON, Martin Cooper
Resigned: 04 October 2003
Appointed Date: 01 October 1996
79 years old

Director
WOODYER, Anthony Bartlam
Resigned: 01 October 2009
Appointed Date: 01 January 1996
76 years old

Persons With Significant Control

Mr Dave Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WELLBE HEALTH LTD Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 029595390003, created on 18 July 2016
07 Jun 2016
Registration of charge 029595390002, created on 31 May 2016
02 Dec 2015
Company name changed west pennine consulting rooms LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01

...
... and 111 more events
02 Sep 1994
Registered office changed on 02/09/94 from: pennine house pennine drive mossley road ashton under lyne lancashire

02 Sep 1994
New director appointed

02 Sep 1994
New director appointed

17 Aug 1994
Incorporation

17 Aug 1994
Incorporation

WELLBE HEALTH LTD Charges

18 July 2016
Charge code 0295 9539 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pennine house pennine drive ashton-under lyne t/no GM687366…
31 May 2016
Charge code 0295 9539 0002
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 January 1995
Legal charge
Delivered: 28 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot of land off mossley road…