WELLFACE LTD

Company number 11050355 ·

Active

53 filings

Date Filing
14 Aug 2026 Change of details for Dr Yasmin Tayeb as a person with significant control on 2026-08-01 · 2 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-23 with updates · 4 pages View document
31 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
26 Sep 2025 Registered office address changed from Health Village Esher 13 - 17 Church Street Esher KT10 8QS England to The Long Barn Cobham Park Road Cobham KT11 3NE on 2025-09-26 · 1 page View document
6 Aug 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
13 May 2024 Director's details changed for Mr Mohammed Tayeb on 2024-05-13 · 2 pages View document
18 Mar 2024 Previous accounting period extended from 2023-11-29 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Nov 2023 Total exemption full accounts made up to 2022-11-30 · 5 pages View document
15 Nov 2023 Certificate of change of name · 3 pages View document
14 Nov 2023 Appointment of Mr Mohammed Tayeb as a director on 2023-11-14 · 2 pages View document
31 Aug 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29 · 1 page View document
30 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
10 Jun 2023 Change of details for Dr Yasmin Albeyatti as a person with significant control on 2023-06-10 · 2 pages View document
10 Jun 2023 Director's details changed for Dr Yasmin Albeyatti on 2023-06-10 · 2 pages View document
30 May 2023 Amended total exemption full accounts made up to 2021-11-30 · 5 pages View document
29 May 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
18 Apr 2023 Registered office address changed from 13 Anyards Road Cobham Surrey KT11 2NZ England to Health Village Esher 13 - 17 Church Street Esher KT10 8QS on 2023-04-18 · 1 page View document
30 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Jul 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON View document
15 Jan 2020 DIRECTOR APPOINTED DR YASMIN ALBEYATTI View document
14 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN ALBEYATTI View document
14 Jan 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND View document
14 Jan 2020 COMPANY NAME CHANGED MAKING BETTER LIVES LTD CERTIFICATE ISSUED ON 14/01/20 View document
14 Jan 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC View document
14 Jan 2020 CESSATION OF BRYAN THORNTON AS A PSC View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View document
23 Dec 2019 DIRECTOR APPOINTED MR BRYAN THORNTON View document
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON View document
23 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED View document
16 Dec 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
6 Oct 2019 REGISTERED OFFICE CHANGED ON 06/10/2019 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND View document
6 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
6 Oct 2019 CESSATION OF PETER VALAITIS AS A PSC View document
2 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VALAITIS View document
2 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
2 Jan 2019 DIRECTOR APPOINTED MR PETER VALAITIS View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
2 Nov 2018 CESSATION OF PETER VALAITIS AS A PSC View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
2 Nov 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
7 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document