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Company Information for

WELLBEING & MEDICAL LIMITED

LONDON, UNITED KINGDOM, SW1Y,

Company Registration Number

06744327

Private Limited Company

Dissolved

Dissolved 2017-04-05

Company Overview

About Wellbeing & Medical Ltd

WELLBEING & MEDICAL LIMITED was founded on 2008-11-07 and had its registered office in London. The company was dissolved on the 2017-04-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
WELLBEING & MEDICAL LIMITED

LONDON UNITED KINGDOM

Filing Information

Company Number		06744327
Date formed		2008-11-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-04-05
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-01-29 23:50:41
Primary Source:	Companies House

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Company Officers of WELLBEING & MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ACCOMPLISH SECRETARIES LIMITED	Company Secretary	2008-11-07
ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2008-11-07
PAUL JOHN COOPER	Director	2016-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ROBERT HAWES	Director	2009-01-06	2016-03-15
PAMELA AMELIA WALLIS	Director	2008-11-07	2009-01-06
TADCO SECRETARIAL SERVICES LIMITED	Company Secretary	2008-11-07	2008-11-07
TINA-MARIE AKBARI	Director	2008-11-07	2008-11-07
TADCO DIRECTORS LIMITED	Director	2008-11-07	2008-11-07

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ACCOMPLISH SECRETARIES LIMITED	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Company Secretary	2015-01-30	CURRENT	2014-08-06	Active
ACCOMPLISH SECRETARIES LIMITED	CHROMAFLO TECHNOLOGIES UK LIMITED	Company Secretary	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
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ACCOMPLISH SECRETARIES LIMITED	HIGHTIDE FINANCE LIMITED	Company Secretary	2014-12-19	CURRENT	1996-12-05	Liquidation
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ACCOMPLISH SECRETARIES LIMITED	THE BRIDGES CAR PARK COMPANY LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Liquidation
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ACCOMPLISH SECRETARIES LIMITED	CANEPA UK LIMITED	Company Secretary	2014-03-25	CURRENT	2014-03-25	Liquidation
ACCOMPLISH SECRETARIES LIMITED	SPACE RACE PROJECT LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active
ACCOMPLISH SECRETARIES LIMITED	FIRST THIRD PROJECT LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active
ACCOMPLISH SECRETARIES LIMITED	CRIME PROJECT LIMITED	Company Secretary	2014-03-20	CURRENT	2014-03-20	Active
ACCOMPLISH SECRETARIES LIMITED	TIZIANA OLD CO LIMITED	Company Secretary	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-04
ACCOMPLISH SECRETARIES LIMITED	DPR RE AM LIMITED	Company Secretary	2014-03-13	CURRENT	2014-03-13	Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED	CITY POET LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Active
ACCOMPLISH SECRETARIES LIMITED	MORAVIAN SYSTEMS LIMITED	Company Secretary	2014-02-14	CURRENT	1993-11-19	Active
ACCOMPLISH SECRETARIES LIMITED	GENSIGNIA IP LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Active
ACCOMPLISH SECRETARIES LIMITED	GAMEFORCE LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Dissolved 2017-04-25
ACCOMPLISH SECRETARIES LIMITED	AUDAX TRADING LIMITED	Company Secretary	2014-01-28	CURRENT	2012-12-06	Active
ACCOMPLISH SECRETARIES LIMITED	ORIENTAL LIGHT (UK) LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Active
ACCOMPLISH SECRETARIES LIMITED	JT FOOD CONSULT LIMITED	Company Secretary	2014-01-07	CURRENT	2014-01-07	Dissolved 2018-03-20
ACCOMPLISH SECRETARIES LIMITED	TWIN DELTA ENGINEERING LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED	METINVEST INVESTMENTS LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Liquidation
ACCOMPLISH SECRETARIES LIMITED	METINVEST CAPITAL UK LIMITED	Company Secretary	2013-11-21	CURRENT	2013-11-21	Liquidation
ACCOMPLISH SECRETARIES LIMITED	UPPSBRIDGE LIMITED	Company Secretary	2013-11-20	CURRENT	1998-01-02	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	BONANZA PROPERTIES LIMITED	Company Secretary	2013-11-20	CURRENT	1992-03-30	Active
ACCOMPLISH SECRETARIES LIMITED	GENSIGNIA LIMITED	Company Secretary	2013-11-04	CURRENT	2013-11-04	Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED	TIZIANA PHARMA LIMITED	Company Secretary	2013-11-04	CURRENT	2013-11-04	Active
ACCOMPLISH SECRETARIES LIMITED	RADIO VINTAGE LONDON LIMITED	Company Secretary	2013-10-11	CURRENT	2013-10-11	Dissolved 2015-05-26
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ACCOMPLISH SECRETARIES LIMITED	CME - TECHNOLOGICAL ACTIVITIES LIMITED	Company Secretary	2013-08-13	CURRENT	2013-05-21	Dissolved 2017-10-10
ACCOMPLISH SECRETARIES LIMITED	COPPER FASHION LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Dissolved 2016-08-30
ACCOMPLISH SECRETARIES LIMITED	USENET SERVICES LIMITED	Company Secretary	2013-03-08	CURRENT	2013-03-08	Active
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ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM RELEASING LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-18	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM URSA MAJOR LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-18	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM STAR SAILOR LIMITED	Company Secretary	2013-02-27	CURRENT	2013-02-18	Active
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ACCOMPLISH SECRETARIES LIMITED	25 ROEHAMPTON LANE LIMITED	Company Secretary	2012-10-30	CURRENT	2012-10-30	Dissolved 2018-05-01
ACCOMPLISH SECRETARIES LIMITED	RIBOSE LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Active
ACCOMPLISH SECRETARIES LIMITED	IAS CONSULTING LTD	Company Secretary	2012-09-10	CURRENT	2001-07-30	Dissolved 2015-10-06
ACCOMPLISH SECRETARIES LIMITED	DAMSOR LIMITED	Company Secretary	2012-09-10	CURRENT	2003-07-11	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAIRN EXPLORATION (NO.6) LIMITED	Company Secretary	2012-09-05	CURRENT	2005-05-18	Dissolved 2016-01-05
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY HOLDINGS LIMITED	Company Secretary	2012-09-05	CURRENT	1996-10-14	Dissolved 2016-07-19
ACCOMPLISH SECRETARIES LIMITED	CAIRN EXPLORATION (NO.7) LIMITED	Company Secretary	2012-09-05	CURRENT	2005-05-18	Dissolved 2016-04-19
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY HYDROCARBONS LIMITED	Company Secretary	2012-09-05	CURRENT	1997-02-19	Active
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY DISCOVERY LIMITED	Company Secretary	2012-09-05	CURRENT	2002-08-20	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAIRN ENERGY GUJARAT BLOCK 1 LIMITED	Company Secretary	2012-09-05	CURRENT	2003-09-04	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAIRN EXPLORATION (NO.2) LIMITED	Company Secretary	2012-09-05	CURRENT	2005-05-11	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS EFFIE LIMITED	Company Secretary	2012-06-20	CURRENT	2010-02-10	Active
ACCOMPLISH SECRETARIES LIMITED	AVEVA TRUSTEES (UK) LIMITED	Company Secretary	2012-05-23	CURRENT	2012-05-23	Dissolved 2016-01-26
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS LIMITED	Company Secretary	2012-05-17	CURRENT	2005-01-19	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN MEDIA GROUP LIMITED	Company Secretary	2012-05-17	CURRENT	2008-06-13	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILM INVESTMENTS LIMITED	Company Secretary	2012-05-16	CURRENT	2009-04-16	Active
ACCOMPLISH SECRETARIES LIMITED	GOOD FORTUNE INVESTMENTS LIMITED	Company Secretary	2012-04-02	CURRENT	2010-10-15	Dissolved 2015-12-01
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS WYETH LIMITED	Company Secretary	2012-03-02	CURRENT	2010-09-13	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN FILMS GORDON LIMITED	Company Secretary	2012-03-02	CURRENT	2011-03-29	Active
ACCOMPLISH SECRETARIES LIMITED	THE TUNNELS PROJECT LTD	Company Secretary	2012-03-02	CURRENT	2011-11-16	Active
ACCOMPLISH SECRETARIES LIMITED	SOVEREIGN MEDIA CAPITAL LIMITED	Company Secretary	2012-03-02	CURRENT	2011-11-16	Active
ACCOMPLISH SECRETARIES LIMITED	THE OLIVE PROJECT LTD	Company Secretary	2012-03-02	CURRENT	2011-11-16	Active
ACCOMPLISH SECRETARIES LIMITED	REALM ENTERPRISES (UK) LIMITED	Company Secretary	2012-02-06	CURRENT	1994-11-14	Active
ACCOMPLISH SECRETARIES LIMITED	EVIGILO TECHNOLOGIES UK LIMITED	Company Secretary	2011-12-14	CURRENT	2011-12-13	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	CAN PILOT LIMITED	Company Secretary	2011-11-29	CURRENT	2011-11-29	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	INTEGRAMA CONSULTANTS LIMITED	Company Secretary	2010-05-18	CURRENT	1997-04-16	Active
ACCOMPLISH SECRETARIES LIMITED	LINCHFIELD (NOTTINGHAM) LIMITED	Company Secretary	2010-01-27	CURRENT	2008-01-10	Dissolved 2016-02-18
ACCOMPLISH SECRETARIES LIMITED	BISHOPSGATE PARKING (NO.2) LIMITED	Company Secretary	2010-01-27	CURRENT	2002-05-27	Dissolved 2017-03-05
ACCOMPLISH SECRETARIES LIMITED	KINGSGATE CAR PARK LIMITED	Company Secretary	2010-01-27	CURRENT	1995-10-11	Dissolved 2017-03-06
ACCOMPLISH SECRETARIES LIMITED	DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED	Company Secretary	2010-01-12	CURRENT	2007-04-11	Dissolved 2015-06-23
ACCOMPLISH SECRETARIES LIMITED	AD UNGUEM (UK) LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-08	Dissolved 2016-12-27
ACCOMPLISH SECRETARIES LIMITED	INTERPAX GROUP LIMITED	Company Secretary	2009-12-04	CURRENT	2009-11-05	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	MAYFAIR CONSULTING MANAGEMENT LTD	Company Secretary	2009-09-28	CURRENT	2009-09-28	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	RIVOLI PROPERTIES LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Liquidation
ACCOMPLISH SECRETARIES LIMITED	ACETATE LIMITED	Company Secretary	2009-07-30	CURRENT	2002-08-06	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	AFFLICK LIMITED	Company Secretary	2009-07-30	CURRENT	2003-02-12	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	MEGAN HOLDINGS LIMITED	Company Secretary	2009-07-27	CURRENT	2009-07-27	Dissolved 2015-09-15
ACCOMPLISH SECRETARIES LIMITED	PLG DIRECTOR SERVICES LTD	Company Secretary	2009-03-31	CURRENT	2007-07-20	Dissolved 2015-12-22
ACCOMPLISH SECRETARIES LIMITED	CASTRA TRADING LIMITED	Company Secretary	2009-03-28	CURRENT	2009-03-28	Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED	CARTA TRADING LIMITED	Company Secretary	2009-03-28	CURRENT	2009-03-28	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	GATEFIELD PROPERTIES LIMITED	Company Secretary	2009-03-12	CURRENT	2005-06-29	Dissolved 2017-12-29
ACCOMPLISH SECRETARIES LIMITED	BENBOW INVESTMENTS LIMITED	Company Secretary	2009-02-03	CURRENT	2009-02-03	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	EASTERN SANDS INVESTMENTS LIMITED	Company Secretary	2009-01-19	CURRENT	2009-01-19	Dissolved 2016-08-16
ACCOMPLISH SECRETARIES LIMITED	EUROPEAN COMMUNICATION SYSTEMS LIMITED	Company Secretary	2008-12-15	CURRENT	2008-12-15	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	NEWTRON SERVICES LIMITED	Company Secretary	2008-07-16	CURRENT	1997-09-11	Dissolved 2016-03-01
ACCOMPLISH SECRETARIES LIMITED	EVOLIS SERVICES LTD	Company Secretary	2008-05-23	CURRENT	2008-05-23	Dissolved 2017-11-14
ACCOMPLISH SECRETARIES LIMITED	PALAMA ETEN LTD	Company Secretary	2008-05-19	CURRENT	2006-03-06	Active
ACCOMPLISH SECRETARIES LIMITED	TERRA NOSTRA LIMITED	Company Secretary	2007-07-06	CURRENT	2006-10-11	Dissolved 2014-05-20
ACCOMPLISH SECRETARIES LIMITED	LIGHTWAY INVESTMENTS LIMITED	Company Secretary	2007-04-19	CURRENT	1985-09-20	Dissolved 2013-08-22
ACCOMPLISH SECRETARIES LIMITED	VISTRA TRUST CORPORATION (UK) LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
ACCOMPLISH SECRETARIES LIMITED	DREVER LIMITED	Company Secretary	2007-03-16	CURRENT	2006-03-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	IBF VENTURES LIMITED	Company Secretary	2007-03-15	CURRENT	2004-01-13	Dissolved 2017-02-21
ACCOMPLISH SECRETARIES LIMITED	CAVALLET JOVE HOLDINGS LIMITED	Company Secretary	2007-03-08	CURRENT	2006-04-27	Dissolved 2016-08-17
ACCOMPLISH SECRETARIES LIMITED	GRAAL UNITED KINGDOM LIMITED	Company Secretary	2007-01-30	CURRENT	2005-10-04	Dissolved 2017-04-04
ACCOMPLISH SECRETARIES LIMITED	PHARMED HEALTH CARE ORGANISATION LIMITED	Company Secretary	2006-11-27	CURRENT	2001-01-23	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	WEST EUROPEAN INVESTMENT COMPANY LIMITED	Company Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	DORINDA INTERNATIONAL TOURISM LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-26
ACCOMPLISH SECRETARIES LIMITED	VISTRA GROUP LIMITED	Company Secretary	2006-08-22	CURRENT	2006-08-22	Dissolved 2015-07-21
ACCOMPLISH SECRETARIES LIMITED	VISTRA CORPORATE SERVICES (UK) LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active - Proposal to Strike off
ACCOMPLISH SECRETARIES LIMITED	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Company Secretary	2006-08-21	CURRENT	2006-08-21	Active
ACCOMPLISH SECRETARIES LIMITED	MARGAUX INVESTMENT DEVELOPMENT LIMITED	Company Secretary	2006-07-10	CURRENT	1997-12-12	Active
ACCOMPLISH SECRETARIES LIMITED	ACCOMPLISH CORPORATE SERVICES LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
ACCOMPLISH SECRETARIES LIMITED	IPESCO INTERNATIONAL LIMITED	Company Secretary	2006-06-30	CURRENT	1987-04-14	Dissolved 2014-10-28
ACCOMPLISH SECRETARIES LIMITED	BELDENE LIMITED	Company Secretary	2006-06-30	CURRENT	2003-06-20	Dissolved 2013-08-02
ACCOMPLISH SECRETARIES LIMITED	COPAP HOLDINGS (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	1997-07-22	Dissolved 2015-06-30
ACCOMPLISH SECRETARIES LIMITED	TIGRA INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Dissolved 2016-06-09
ACCOMPLISH SECRETARIES LIMITED	SYSTUM INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	1999-05-07	Liquidation
ACCOMPLISH SECRETARIES LIMITED	OLYMPE CAPITAL (UK) LIMITED	Company Secretary	2006-06-30	CURRENT	2005-12-09	Dissolved 2018-05-15
ACCOMPLISH SECRETARIES LIMITED	THE OLD RECTORY (CHELSEA) LIMITED	Company Secretary	2006-06-30	CURRENT	2001-08-22	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA (UK) LIMITED	Company Secretary	2006-06-28	CURRENT	2006-01-25	Active
ACCOMPLISH SECRETARIES LIMITED	AVRORA CAPITAL LTD	Company Secretary	2006-06-20	CURRENT	2001-01-25	Dissolved 2014-09-30
ACCOMPLISH SECRETARIES LIMITED	ROSINGTON CORPORATE SERVICES LIMITED	Company Secretary	2006-05-23	CURRENT	2006-05-23	Active
ACCOMPLISH SECRETARIES LIMITED	VISTRA HOLDINGS (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2006-02-01	Active
ACCOMPLISH SECRETARIES LIMITED	CHT NOMINEES LIMITED	Company Secretary	2006-03-22	CURRENT	1983-09-09	Active
ACCOMPLISH CORPORATE SERVICES LIMITED	RIVOLI PROPERTIES LIMITED	Director	2009-09-02	CURRENT	2009-09-02	Liquidation
ACCOMPLISH CORPORATE SERVICES LIMITED	FRONTIER GLOBAL LIMITED	Director	2009-01-29	CURRENT	2008-12-29	Dissolved 2013-11-26
PAUL JOHN COOPER	CITY POET LIMITED	Director	2016-12-28	CURRENT	2014-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM DISTRIBUTION LIMITED	Director	2016-12-28	CURRENT	2011-10-25	Active
PAUL JOHN COOPER	THE TUNNELS PROJECT LTD	Director	2016-12-28	CURRENT	2011-11-16	Active
PAUL JOHN COOPER	SOVEREIGN FILM RELEASING LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM URSA MAJOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN FILM STAR SAILOR LIMITED	Director	2016-12-28	CURRENT	2013-02-18	Active
PAUL JOHN COOPER	SOVEREIGN MUSIC LIMITED	Director	2016-12-28	CURRENT	2015-09-24	Active
PAUL JOHN COOPER	SOVEREIGN FILM PRODUCTION LIMITED	Director	2016-12-28	CURRENT	2015-09-29	Active
PAUL JOHN COOPER	DETRONIX LIMITED	Director	2016-11-18	CURRENT	2014-02-12	Active - Proposal to Strike off
PAUL JOHN COOPER	LAUREL PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
PAUL JOHN COOPER	MB PRIVATE INVESTMENT LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
PAUL JOHN COOPER	DREVER LIMITED	Director	2016-05-05	CURRENT	2006-03-21	Active - Proposal to Strike off
PAUL JOHN COOPER	NORTONS SERVICES-AUDIT LIMITED	Director	2016-02-08	CURRENT	2014-01-23	Active - Proposal to Strike off
PAUL JOHN COOPER	NORTONS ASSURANCE LIMITED	Director	2016-02-08	CURRENT	2015-10-14	Active
PAUL JOHN COOPER	VISTRA READING HOLDINGS LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active - Proposal to Strike off
PAUL JOHN COOPER	VISTRA INTERNATIONAL EXPANSION LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
PAUL JOHN COOPER	PITCH NO. 1 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
PAUL JOHN COOPER	PITCH NO. 2 LIMITED	Director	2015-11-27	CURRENT	2004-10-13	Active
PAUL JOHN COOPER	PITCH NO. 3 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
PAUL JOHN COOPER	PITCH NO. 4 LIMITED	Director	2015-11-27	CURRENT	2007-02-21	Active
PAUL JOHN COOPER	GATEFIELD PROPERTIES LIMITED	Director	2015-10-15	CURRENT	2005-06-29	Dissolved 2017-12-29
PAUL JOHN COOPER	PARTNERS IN PERFORMANCE UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
PAUL JOHN COOPER	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED	Director	2015-01-30	CURRENT	2014-08-06	Active
PAUL JOHN COOPER	CHROMAFLO TECHNOLOGIES UK LIMITED	Director	2015-01-09	CURRENT	2004-02-11	Active - Proposal to Strike off
PAUL JOHN COOPER	TRIVENI TURBINES EUROPE PRIVATE LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
PAUL JOHN COOPER	CHARTER YACHTS (UK) LIMITED	Director	2014-08-21	CURRENT	1995-04-07	Dissolved 2016-11-15
PAUL JOHN COOPER	THE BRIDGES CAR PARK COMPANY LIMITED	Director	2014-07-17	CURRENT	2014-07-03	Liquidation
PAUL JOHN COOPER	EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V.	Director	2013-07-15	CURRENT	2004-10-01	Active
PAUL JOHN COOPER	CAIRN ENERGY HOLDINGS LIMITED	Director	2013-07-01	CURRENT	1996-10-14	Dissolved 2016-07-19
PAUL JOHN COOPER	CAIRN ENERGY HYDROCARBONS LIMITED	Director	2013-07-01	CURRENT	1997-02-19	Active
PAUL JOHN COOPER	VISTRA GROUP LIMITED	Director	2012-08-10	CURRENT	2006-08-22	Dissolved 2015-07-21
PAUL JOHN COOPER	VISTRA HOLDINGS (UK) LIMITED	Director	2012-08-10	CURRENT	2006-02-01	Active
PAUL JOHN COOPER	ACCOMPLISH SECRETARIES LIMITED	Director	2012-08-10	CURRENT	2006-03-22	Active
PAUL JOHN COOPER	ACCOMPLISH CORPORATE SERVICES LIMITED	Director	2012-08-10	CURRENT	2006-07-07	Active
PAUL JOHN COOPER	VISTRA CORPORATE SERVICES (UK) LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active - Proposal to Strike off
PAUL JOHN COOPER	VISTRA CAPITAL MARKETS TRUSTEES LIMITED	Director	2012-08-10	CURRENT	2006-08-21	Active
PAUL JOHN COOPER	VISTRA TRUST CORPORATION (UK) LIMITED	Director	2012-08-10	CURRENT	2007-04-19	Active
PAUL JOHN COOPER	CHT NOMINEES LIMITED	Director	2012-08-10	CURRENT	1983-09-09	Active
PAUL JOHN COOPER	VISTRA (UK) LIMITED	Director	2011-10-03	CURRENT	2006-01-25	Active
PAUL JOHN COOPER	KEMPWOOD PROPERTY TRADING LIMITED	Director	1995-09-11	CURRENT	1995-09-11	Active
PAUL JOHN COOPER	KEMPWOOD PROPERTIES LIMITED	Director	1991-10-04	CURRENT	1988-10-04	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.

Date	Document Type	Document Description
2017-04-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016
2016-08-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2016 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2016-08-15	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016
2016-04-22	4.70	DECLARATION OF SOLVENCY
2016-04-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG
2016-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2016-03-16	AP01	DIRECTOR APPOINTED PAUL JOHN COOPER
2015-11-12	AA	31/03/15 TOTAL EXEMPTION FULL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04	AR01	04/11/15 FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION FULL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11	AR01	07/11/14 FULL LIST
2014-02-14	AA	31/03/13 TOTAL EXEMPTION FULL
2013-11-07	AR01	07/11/13 FULL LIST
2013-06-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-17	RES01	ALTER ARTICLES 10/06/2013
2013-02-15	AA	31/03/12 TOTAL EXEMPTION FULL
2012-11-08	AR01	07/11/12 FULL LIST
2012-01-11	AA	31/03/11 TOTAL EXEMPTION FULL
2011-11-07	AR01	07/11/11 FULL LIST
2011-03-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-10	RES01	ADOPT ARTICLES 08/03/2011
2010-11-08	AR01	07/11/10 FULL LIST
2010-11-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 07/11/2010
2010-11-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 07/11/2010
2010-10-29	RES13	REF DATE EXTENDED TO 31 MARCH, AA01 FILED 27/10/2010
2010-10-29	AA01	CURREXT FROM 31/12/2010 TO 31/03/2011
2010-07-27	AA	31/12/09 TOTAL EXEMPTION FULL
2009-11-16	AR01	07/11/09 FULL LIST
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS
2009-01-08	288a	DIRECTOR APPOINTED WILLIAM ROBERT HAWES
2008-11-19	225	CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR TINA-MARIE AKBARI
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2008-11-19	288b	APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2008-11-19	288a	DIRECTOR APPOINTED PAMELA AMELIA WALLIS
2008-11-19	288a	DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED
2008-11-19	288a	SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2008-11-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WELLBEING & MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-18
Notices to Creditors	2016-03-30
Appointment of Liquidators	2016-03-30
Resolutions for Winding-up	2016-03-30

Fines / Sanctions

No fines or sanctions have been issued against WELLBEING & MEDICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WELLBEING & MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	7

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 WELLBEING & MEDICAL LIMITED

Intangible Assets

Patents

We have not found any records of WELLBEING & MEDICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELLBEING & MEDICAL LIMITED

Trademarks

We have not found any records of WELLBEING & MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLBEING & MEDICAL 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified) as WELLBEING & MEDICAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WELLBEING & MEDICAL 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WELLBEING & MEDICAL LIMITED	Event Date	2016-11-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD on 20 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 17 March 2016. Office Holder details: Robert Leonard Harry Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD For further details contact: Bob Knight, E-mail: bob.knight@compassfri.com, Tel: 01372 822828.

Initiating party		Event Type	Notices to Creditors
Defending party	WELLBEING & MEDICAL LIMITED	Event Date	2016-03-18
I, R L H Knight of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 17 March I was appointed Liquidator of the above named Company by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 22 April 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R L H Knight of Compass Financial Recovery & Insolvency Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . Further details contact: Bob Knight, Email: bob.knight@compassfri.com Tel: 01372 822828

Initiating party		Event Type	Appointment of Liquidators
Defending party	WELLBEING & MEDICAL LIMITED	Event Date	2016-03-17
Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . : Further details contact: Bob Knight, Email: bob.knight@compassfri.com Tel: 01372 822828

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WELLBEING & MEDICAL LIMITED	Event Date	2016-03-17
At a General Meeting of the Company duly convened and held at 18 South Street, London, W1K 1DG on 17 March 2016 , at 11.30 am, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Bob Knight, Email: bob.knight@compassfri.com Tel: 01372 822828

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLBEING & MEDICAL 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 WELLBEING & MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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