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Summary

Contact details

Officers8

Finance3

Events3

Documents91

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

WELLMIND HEALTH LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Sep 2002 (22 years ago)

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Summary

NameWELLMIND HEALTH LIMITED
Historical names
  • WELLMIND MEDIA LTD
  • MEDITAINMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04542911
Incorporation Date24 Sep 2002 (22 years ago) / 663 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEAST SUSSEX, HOVE, 168 CHURCH ROAD, BN3 2DL

Officers

individual

IndividualUnited Kingdom

Mr Willem Mulder

Person with significant control


Appointed on22 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard James Kenneth Geoffrey Latham

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Latham, Richard James Kenneth Geoffrey

Director


Appointed on26 Sep 2002

Resigned on26 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Hunt, Mark Jason

Director


Appointed on22 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on24 Sep 2002

Resigned on24 Sep 2002

individual

IndividualUnited Kingdom

Latham, Trea Trijntje

Secretary


Appointed on26 Sep 2002

Resigned on03 Jan 2020

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Financial reports

YearTotal equityOther
2023-240,900 GBP
(~-$299,529)
View full report
2022-103,419 GBP
(~-$127,434)
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202133,569 GBP
(~$46,167)
View full report

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Events

Old value

19 Sep 2019

Name changeWELLMIND MEDIA LTD

01 Jun 2009

Name changeMEDITAINMENT LIMITED

06 May 2003

Name changeINOONI LIMITED

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Documents

DateNameTypeDocument
22 Mar 2023Appoint person director company with name dateAP01View
14 Mar 2023Confirmation statement with updatesCS01View
02 Mar 2023Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Mar 2024
    due by 20 Mar 2024
  • Last statement dated06 Mar 2023
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WELLMIND HEALTH LIMITED's headquarters?

WELLMIND HEALTH LIMITED's headquarters is located at EAST SUSSEX, HOVE, 168 CHURCH ROAD, BN3 2DL

What is WELLMIND HEALTH LIMITED's industry?

WELLMIND HEALTH LIMITED is in the industry of Other business support service activities n.e.c.

What year was WELLMIND HEALTH LIMITED started?

WELLMIND HEALTH LIMITED was started in 2002

Sources: Companies House