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Company Information for

WELLCLOSE HOUSE LIMITED

WELL CLOSE HOUSE, LANSDOWN, PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LH,
Company Registration Number
04210164
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellclose House Ltd
WELLCLOSE HOUSE LIMITED was founded on 2001-05-02 and has its registered office in Gloucestershire. The organisation's status is listed as "Active - Proposal to Strike off". Wellclose House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLCLOSE HOUSE LIMITED
 
Legal Registered Office
WELL CLOSE HOUSE, LANSDOWN
PARADE, CHELTENHAM
GLOUCESTERSHIRE
GL50 2LH
Other companies in GL50
 
Filing Information
Company Number 04210164
Company ID Number 04210164
Date formed 2001-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 05:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLCLOSE HOUSE LIMITED
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Company Officers of WELLCLOSE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DEREK GEORGE DRAPER
 Company Secretary 2011-07-12
DEREK GEORGE DRAPER
 Director 2002-10-09
ALAN WINWOOD
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SUTTON PARRACK
 Company Secretary 2001-05-02 2011-07-12
NEIL SUTTON PARRACK
 Director 2001-05-02 2011-07-12
PAMELA ROSEMARY SWAN
 Director 2001-05-02 2011-01-11
ANGELA RUTH KENT JONES
 Director 2002-10-09 2009-02-10
ADRIAN BARRIE SLADE
 Director 2001-05-02 2008-12-04
JULIA FRANCES MACKISACK
 Director 2001-05-02 2003-07-31
PAMELA ANN PAGE
 Director 2001-05-02 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GEORGE DRAPER SUNSHINE PROPERTY (CHELTENHAM) LIMITED Director 2012-12-11 CURRENT 1937-06-17 Liquidation
DEREK GEORGE DRAPER AIM UP Director 2002-10-09 CURRENT 2001-05-11 Active
DEREK GEORGE DRAPER THE PORTLAND, CHELTENHAM LTD. Director 2002-10-09 CURRENT 2001-05-02 Active
ALAN WINWOOD AIM UP Director 2003-04-30 CURRENT 2001-05-11 Active
ALAN WINWOOD THE PORTLAND, CHELTENHAM LTD. Director 2003-04-30 CURRENT 2001-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-11DS01Application to strike the company off the register
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-03PSC05Change of details for St Vincent's & St George's Association as a person with significant control on 2018-05-02
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-11AR0102/05/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-18AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DEREK GEORGE DRAPER on 2015-05-02
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-28AR0102/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-11AR0102/05/13 ANNUAL RETURN FULL LIST
2012-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-21AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PARRACK
2012-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL PARRACK
2012-01-04AP03Appointment of Mr Derek George Draper as company secretary
2011-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-23AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SWAN
2010-08-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0102/05/10 FULL LIST
2009-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-27363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN SLADE
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ANGELA KENT JONES
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 38 SYDENHAM VILLAS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6DZ
2007-07-10190LOCATION OF DEBENTURE REGISTER
2007-07-10363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-01-11MISCACCOUNTS REMOVED TO C/N 3469451
2006-05-25363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-18363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-06-08363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-08363(288)DIRECTOR RESIGNED
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-06-04363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-23288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-09-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/01/02
2001-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to WELLCLOSE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLCLOSE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLCLOSE HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.619
MortgagesNumMortOutstanding1.549
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.0697

This shows the max and average number of mortgages for companies with the same SIC code of 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLCLOSE HOUSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLCLOSE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLCLOSE HOUSE LIMITED
Trademarks
We have not found any records of WELLCLOSE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLCLOSE HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as WELLCLOSE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLCLOSE HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLCLOSE HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLCLOSE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 2LH