WELLTEC (UK) LTD.
Active - Accounts Filed
General Information
NAME
WELLTEC (UK) LTD.
COMPANY NUMBER
SC204742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
08/03/2000
(24 years and 10 months old)
WEBSITE
www.welltec.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0BH
Telephone: 01224708705
TPS: No
Marine House
5B International Avenue, A B Z B
Aberdeen
AB21 0BH
AB21 0BH
Silverburn Crescent Bridge Of Down
Bridge Of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8EW
Telephone: 708705
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLTEC AS | N/A | N/A |
| WELLTEC (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLTEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLTEC (UK) LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about WELLTEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2013 - Present (12years) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
09/01/2020 - Present (5years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2000 - Present (24 years and 10 months) 08/03/2000 - Present (24 years and 10 months) 08/03/2000 - Present (24 years and 10 months) 08/03/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
08/03/2000 - 27/04/2005 (5 years and 1 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JH HOLDINGS ALLEROD APS | N/A | N/A |
| WELLTEC INTERNATIONAL APS | N/A | N/A |
| WELLTEC AS | N/A | N/A |
| WELLTEC (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Peter Hansen (928215819) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | Martin Skovbjerg (915234372) has left the board |
| 21/02/2020 | New Board Member Peter Schnettler Kristensen (926733296) Appointed |
| 11/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 18/03/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
| 15/10/2012 | PAULL & WILLIAMSONS LLP (916756984) has left the board |
| 15/10/2012 | New Company Secretary AEGIRFISH LTD (913770165) Appointed |
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