WELLSWAY LIMITED

Company number 09456506 ·

Active

2 active / 4 ceased · persons with significant control

Imperial Pharmacy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-01
Correspondence address
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England
Legal form
Private Limited Company
Place registered
Companies House Cardiff
Registration number
12727126
Country registered
United Kingdom

Wellsway Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-02
Correspondence address
213 St. John Street, St. John Street, London, EC1V 4LY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12761777
Country registered
England And Wales

Wellsway Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-04-01
Ceased on
2026-04-01
Correspondence address
Office 1, Office 1, 21 Hatherton Street, Walsall, United Kingdom, WS4 2LA, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
12761777
Country registered
United Kingdom

Wellsway Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-02
Ceased on
2026-04-01
Correspondence address
213 St. John Street, St. John Street, London, EC1V 4LY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12761777
Country registered
England And Wales

Mrs Helen Gail Darvill

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-02
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Wellsway, Bath, BA2 4RS, United Kingdom

Mr Paul Julian Darvill

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-02
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
53 Wellsway, Bath, BA2 4RS, United Kingdom