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Companies House/Cobham/Company profile

WELLFACE LTD

Active
11050355·incorporated 2017-11-07

WELLFACE LTD is an active UK private limited company, incorporated on 7 November 2017 at Companies House (number 11050355; OpenRegistry canonical ID GB-11050355-wellface-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 108,240 active UK entities in that code and one of 2,322 active companies registered in Cobham (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-07
Registered Address
THE LONG BARN, COBHAM PARK ROAD, COBHAM, KT11 3NE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-12-05.

Persons with significant control

WELLFACE LTD has 1 person with significant control on file:

  • Dr Yasmin Tayeb born 1988 resident in England, British national. Notified 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2018-11-02. Ceased 2019-10-06.
    • Owns 75% or more of shares
  • Cfs Secretaries Limited. Notified 2019-12-16. Ceased 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2019-12-16. Ceased 2020-01-13.
    • Has significant influence or control
  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2017-11-07. Ceased 2018-11-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

WELLFACE LTD has previously traded as:

  • FACE AND FILLERS LIMITED (until 2023-11-15)
  • MAKING BETTER LIVES LTD (until 2020-01-14)

Similar UK companies

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