WELL HEALTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1RH

Company number 07022326
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 1ST FLOOR, 177-179 PRAED STREET, LONDON, W2 1RH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Iain Leonard Matthews as a director on 1 March 2017; Appointment of Miss Jing Lu as a director on 1 March 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of WELL HEALTH LIMITED are www.wellhealth.co.uk, and www.well-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Well Health Limited is a Private Limited Company. The company registration number is 07022326. Well Health Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Well Health Limited is 1st Floor 177 179 Praed Street London W2 1rh. . LU, Jing is a Director of the company. Secretary MEADOWS, Ian has been resigned. Director KONG, Bin has been resigned. Director MATTHEWS, Iain Leonard has been resigned. Director MATTHEWS, Iain Leonard has been resigned. Director MATTHEWS, Ian Leonard has been resigned. Director ZHANG, Yu Jing has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LU, Jing
Appointed Date: 01 March 2017
35 years old

Resigned Directors

Secretary
MEADOWS, Ian
Resigned: 04 May 2011
Appointed Date: 17 September 2009
Director
KONG, Bin
Resigned: 03 October 2011
Appointed Date: 03 October 2011
41 years old
Director
MATTHEWS, Iain Leonard
Resigned: 01 March 2017
Appointed Date: 01 February 2016
73 years old
Director
MATTHEWS, Iain Leonard
Resigned: 01 May 2014
Appointed Date: 01 October 2011
73 years old
Director
MATTHEWS, Ian Leonard
Resigned: 01 January 2012
Appointed Date: 01 January 2012
73 years old
Director
ZHANG, Yu Jing
Resigned: 01 February 2016
Appointed Date: 17 September 2009
50 years old

Persons With Significant Control

Mrs Yujing Zhang
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WELL HEALTH LIMITED Events

11 Apr 2017
Termination of appointment of Iain Leonard Matthews as a director on 1 March 2017
11 Apr 2017
Appointment of Miss Jing Lu as a director on 1 March 2017
25 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 25 more events
21 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
21 Sep 2010
Director's details changed for Ms Yu Jing Zhang on 13 November 2009
21 Sep 2010
Statement of capital following an allotment of shares on 28 June 2010
  • GBP 2
19 Nov 2009
Registered office address changed from Flat 3 Mowbray Court Ewart Grove, Wood Green London N22 5NS United Kingdom on 19 November 2009
17 Sep 2009
Incorporation

WELL HEALTH LIMITED Charges

19 June 2012
Rent deposit deed
Delivered: 25 June 2012
Status: Outstanding
Persons entitled: Ls Victoria Properties Limited
Description: By way of first fixed charge all its interest in the…

Similar Companies

WELL HEALED LIMITED WELL HEALTH CLINIC LTD WELL HEALTHCARE SERVICES UK LTD WELL HEALTHY LTD WELL HEELED (ESSEX) LIMITED WELL HEELED (FERNDOWN) LIMITED WELL HEELED (LONDON) LIMITED