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Home > England & Wales Companies > AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
Company Information for

AXIS WELL TECHNOLOGY MANAGEMENT LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
08354912
Private Limited Company
Active

Company Overview

About Axis Well Technology Management Ltd
AXIS WELL TECHNOLOGY MANAGEMENT LIMITED was founded on 2013-01-10 and has its registered office in Helsby. The organisation's status is listed as "Active". Axis Well Technology Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in WC2N
 
Previous Names
ALICANTE BIDCO LIMITED27/06/2013
Filing Information
Company Number 08354912
Company ID Number 08354912
Date formed 2013-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 19:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
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Company Officers of AXIS WELL TECHNOLOGY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON
 Director 2013-05-01
RICHARD ALEXANDER RAMSEY
 Director 2013-01-10
KENNETH JOHN TERRY
 Director 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDERSON AXIS WELL TECHNOLOGY GROUP LIMITED Director 2013-05-01 CURRENT 2013-03-05 Active
JAMES ANDERSON AXIS FARMS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
JAMES ANDERSON AXIS WELL TECHNOLOGY LIMITED Director 2001-05-15 CURRENT 2001-03-20 Active
JAMES ANDERSON ANDERTECH ELLON LIMITED Director 1998-01-26 CURRENT 1998-01-26 Active - Proposal to Strike off
RICHARD ALEXANDER RAMSEY AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
RICHARD ALEXANDER RAMSEY UNITED LIVING HOLDINGS LIMITED Director 2017-03-01 CURRENT 2016-12-13 Active
RICHARD ALEXANDER RAMSEY UNITED LIVING INVESTMENT LIMITED Director 2017-03-01 CURRENT 2016-12-13 Active
RICHARD ALEXANDER RAMSEY CITADEL HEALTH LIMITED Director 2014-01-31 CURRENT 2013-09-13 Active
RICHARD ALEXANDER RAMSEY 0869053 LIMITED Director 2014-01-31 CURRENT 2013-09-13 Active - Proposal to Strike off
RICHARD ALEXANDER RAMSEY WELLBEING SOFTWARE HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-12-04 Active
RICHARD ALEXANDER RAMSEY AXIS WELL TECHNOLOGY GROUP LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
RICHARD ALEXANDER RAMSEY VERNIER TOPCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
RICHARD ALEXANDER RAMSEY VERNIER BIDCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
RICHARD ALEXANDER RAMSEY ONE 80 FLAT MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
KENNETH JOHN TERRY AXIS WELL TECHNOLOGY GROUP LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
KENNETH JOHN TERRY VERNIER TOPCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
KENNETH JOHN TERRY VERNIER BIDCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
KENNETH JOHN TERRY TEKMAR EBT LIMITED Director 2012-06-14 CURRENT 2012-05-10 Active
KENNETH JOHN TERRY ELYSIAN CAPITAL GP (SCOTLAND) LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
KENNETH JOHN TERRY ELYSIAN CAPITAL NOMINEE LIMITED Director 2007-10-19 CURRENT 2007-10-18 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
2024-11-05Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 083549120009
2024-05-09Previous accounting period extended from 31/01/24 TO 31/03/24
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-12-06Particulars of variation of rights attached to shares
2023-10-19FULL ACCOUNTS MADE UP TO 31/01/23
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 083549120008
2023-09-19REGISTRATION OF A CHARGE / CHARGE CODE 083549120007
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083549120005
2023-08-17Change of share class name or designation
2023-08-17Particulars of variation of rights attached to shares
2023-08-17Memorandum articles filed
2023-08-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1 Southampton Street London WC2R 0LR
2023-06-09APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER RAMSEY
2023-06-09APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN TERRY
2023-06-09Appointment of Sally Evans as company secretary on 2023-06-02
2023-06-09DIRECTOR APPOINTED ALASDAIR ALAN RYDER
2023-06-09DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER
2023-06-09DIRECTOR APPOINTED MR DAVID IAIN TAYLOR
2023-05-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083549120006
2023-01-21CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-06MEM/ARTSARTICLES OF ASSOCIATION
2022-05-06RES01ADOPT ARTICLES 06/05/22
2022-01-12CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-03CH01Director's details changed for Mr James Anderson on 2021-06-01
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 13877500
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083549120004
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083549120001
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083549120002
2017-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083549120003
2016-12-23RES01ADOPT ARTICLES 23/12/16
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083549120006
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083549120005
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 13877500
2016-02-04AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-07AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 13877500
2015-02-04AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN TERRY / 31/10/2014
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER RAMSEY / 31/10/2014
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM C/O Elysian Capital Llp Ingram House 15 John Adam Street London WC2N 6LU
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 13877500
2014-01-23AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for James Anderson on 2014-01-23
2013-06-27RES15CHANGE OF NAME 25/06/2013
2013-06-27CERTNMCompany name changed alicante bidco LIMITED\certificate issued on 27/06/13
2013-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083549120004
2013-05-15AP01DIRECTOR APPOINTED JAMES ANDERSON
2013-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-15RES01ADOPT ARTICLES 01/05/2013
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083549120003
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083549120002
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083549120001
2013-05-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-15SH0101/05/13 STATEMENT OF CAPITAL GBP 13877500
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AXIS WELL TECHNOLOGY MANAGEMENT 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 AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-24 Outstanding BANK OF SCOTLAND PLC
2016-11-24 Outstanding BANK OF SCOTLAND PLC
2013-05-22 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH SENIOR FINANCE PARTY PURSUANT TO THE SECURITY TRUST DEED (THE SECURITY AGENT)
2013-05-15 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH SENIOR FINANCE PARTY (THE SECURITY AGENT)
2013-05-15 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH SENIOR FINANCE PARTY (THE SECURITY AGENT)
2013-05-15 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR ITSELF AND EACH SENIOR FINANCE PARTY (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-01-31

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 AXIS WELL TECHNOLOGY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AXIS WELL TECHNOLOGY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
Trademarks
We have not found any records of AXIS WELL TECHNOLOGY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS WELL TECHNOLOGY MANAGEMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AXIS WELL TECHNOLOGY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS WELL TECHNOLOGY MANAGEMENT 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 AXIS WELL TECHNOLOGY MANAGEMENT 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 AXIS WELL TECHNOLOGY MANAGEMENT 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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