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Companies House/Farnborough/Company profile

WEL MEDICAL LTD

Active
05714397·incorporated 2006-02-20

WEL MEDICAL LTD is an active UK private limited company, incorporated on 20 February 2006 at Companies House (number 05714397; OpenRegistry canonical ID GB-05714397-wel-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-20
Registered Address
1 CHANCERYGATE WAY, FARNBOROUGH, GU14 8FF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WEL MEDICAL LTD has 2 persons with significant control on file:

  • Ironman 2019 Ltd (England reg. 12507999). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Spencer Gilbrook born 1966 resident in England, British national. Notified 2016-10-30.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Spencer Stuart Limited (England And Wales reg. 09849863). Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Canabeb Ltd (England reg. 12507930). Notified 2020-03-10. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Stuart Pearse born 1968 resident in England, British national. Notified 2016-10-30. Ceased 2022-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Ian Stuart Pearse born 1968 resident in England, British national. Notified 2016-10-30. Ceased 2022-01-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Farnborough: