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Company Information for

3WELL LIMITED

8 Herne Road, Oundle, NORTHAMPTONSHIRE, PE8 4BS,
Company Registration Number
06470483
Private Limited Company
Active

Company Overview

About 3well Ltd
3WELL LIMITED was founded on 2008-01-11 and has its registered office in Oundle. The organisation's status is listed as "Active". 3well Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3WELL LIMITED
 
Legal Registered Office
8 Herne Road
Oundle
NORTHAMPTONSHIRE
PE8 4BS
Other companies in PE8
 
Filing Information
Company Number 06470483
Company ID Number 06470483
Date formed 2008-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-10
Return next due 2025-01-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-30 17:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3WELL LIMITED
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Companies with same name 3WELL LIMITED
The following companies were found which have the same name as 3WELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3Well Group Company Limited Unknown Company formed on the 2013-08-30
3WELL TECHNOLOGY INTERNATIONAL CO., LIMITED Unknown Company formed on the 2012-08-03
3WELL TECHNOLOGY (HK) CO., LIMITED Active Company formed on the 2011-02-11
3well technology international HK co., Limited Active Company formed on the 2017-03-28
3WELLNESSPILLARS, LLC 5913 TARPON GARDENS CIR CAPE CORAL FL 33914 Inactive Company formed on the 2018-03-12
3WELLS SOFTWARE LLC California Unknown

Company Officers of 3WELL LIMITED

Current Directors
Officer Role Date Appointed
RUPERT BANKART
Company Secretary 2008-01-11
RUPERT BANKART
Director 2008-01-11
ULRIKE ANDREA BANKART
Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN LONGHURST
Director 2012-10-12 2014-03-10
GAIUS NGWANG
Director 2009-01-10 2012-10-21
JANET ANN BUTLIN
Director 2008-10-17 2012-10-12
BRYAN WILLIAM LEAKER
Director 2008-11-20 2012-10-12
PAUL SIMON MICHAEL PLAGERSON
Director 2009-02-01 2012-10-12
ANTHONY RUPERT TOOVEY
Director 2008-10-17 2012-10-12

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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-31Previous accounting period shortened from 30/04/23 TO 31/03/23
2024-01-31CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-04-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-02-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-05-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 74603.07
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 74603.07
2016-01-18AR0111/01/16 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 74603.07
2015-01-15AR0111/01/15 ANNUAL RETURN FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LONGHURST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 74603.07
2014-01-21AR0111/01/14 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GAIUS NGWANG
2012-11-12SH06Cancellation of shares. Statement of capital on 2012-11-12 GBP 7,460,307
2012-11-12SH03Purchase of own shares
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JANET BUTLIN
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOOVEY
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PLAGERSON
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LEAKER
2012-10-30AP01DIRECTOR APPOINTED MR ROBERT ALAN LONGHURST
2012-01-26AR0111/01/12 FULL LIST
2012-01-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 5 BREWERY COURT SOUTH ROAD OUNDLE PETERBOROUGH NORTHANTS PE8 4DZ ENGLAND
2011-02-09AR0111/01/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-06AR0111/01/10 FULL LIST
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 28 COLCHESTER WAY PUTNOE BEDFORD MK41 8BG
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUPERT BANKART / 11/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RUPERT TOOVEY / 11/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIUS NGWANG / 11/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANET ANN BUTLIN / 11/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE ANDREA BANKART / 11/01/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / DOCTOR RUPERT BANKART / 11/01/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-11-16AA01CURRSHO FROM 30/04/2009 TO 30/04/2008
2009-06-02RES01ADOPT ARTICLES 15/05/2009
2009-06-02RES12VARYING SHARE RIGHTS AND NAMES
2009-06-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-0188(2)AD 15/05/09 GBP SI 7460207@0.01=74602.07 GBP IC 1/74603.07
2009-05-21225PREVEXT FROM 31/01/2009 TO 30/04/2009
2009-04-23363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS; AMEND
2009-04-08363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ULRIKE BANKART / 01/04/2009
2009-04-03288aDIRECTOR APPOINTED PAUL SIMON MICHAEL PLAGERSON
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14288aDIRECTOR APPOINTED GAIUS NGWANG
2008-12-03288aDIRECTOR APPOINTED BRYAN WILLIAM LEAKER
2008-10-30288aDIRECTOR APPOINTED DR JANET ANN BUTLIN
2008-10-30288aDIRECTOR APPOINTED DR ANTHONY RUPERT TOOVEY
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to 3WELL 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 3WELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 3WELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 77,662
Called Up Share Capital 2011-04-30 £ 77,662
Cash Bank In Hand 2012-04-30 £ 283,986
Cash Bank In Hand 2011-04-30 £ 177,566
Current Assets 2012-04-30 £ 386,615
Current Assets 2011-04-30 £ 312,578
Debtors 2012-04-30 £ 101,629
Debtors 2011-04-30 £ 134,012
Fixed Assets 2012-04-30 £ 30,311
Fixed Assets 2011-04-30 £ 35,703
Shareholder Funds 2012-04-30 £ 269,691
Shareholder Funds 2011-04-30 £ 230,811
Stocks Inventory 2012-04-30 £ 1,000
Stocks Inventory 2011-04-30 £ 1,000
Tangible Fixed Assets 2012-04-30 £ 30,311
Tangible Fixed Assets 2011-04-30 £ 35,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3WELL LIMITED registering or being granted any patents
Domain Names

3WELL LIMITED owns 4 domain names.

3well.co.uk   dr2uk.co.uk   gp2uk.co.uk   med2uk.co.uk  

Trademarks
We have not found any records of 3WELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3WELL 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 (86220 - Specialists medical practice activities) as 3WELL LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where 3WELL 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 3WELL 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 3WELL 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.
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