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WELLBEING INFORMATION SYSTEMS LTD.
Company
WELLBEING INFORMATION SYSTEMS
Phone:
01223 701 502
E
rating
KEY FINANCES
Year
2016
Assets
£0.79k
▼ £-0.58k (-42.34 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£320.58k
▼ £-2.8k (-0.87 %)
Net Worth
£-319.79k
▼ £2.22k (-0.69 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
Gosport
Company name
WELLBEING INFORMATION SYSTEMS LTD.
Company number
04616543
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Dec 2002
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
wis2health.co.uk
Phones
01223 701 502
Registered Address
335A FORTON ROAD,
GOSPORT,
HAMPSHIRE,
UNITED KINGDOM,
PO12 3HF
ECONOMIC ACTIVITIES
58290
Other software publishing
62020
Information technology consultancy activities
LAST EVENTS
05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
05 Jan 2017
Director's details changed for Bryan Philip Smith on 16 December 2016
05 Jan 2017
Director's details changed for Bryan Philip Smith on 16 December 2016
CHARGES
25 March 2003
Status
Satisfied on 21 October 2014
Delivered
2 April 2003
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
WELLBEING CLINICS (UK) LIMITED
WELLBEING GROUP (UK) LTD
WELLBEING YOGA LTD
WELLCARE FOSTERING SERVICES LIMITED
WELLDATA LTD
WELLDEN TURNBULL LIMITED
Last update 2018
WELLBEING INFORMATION SYSTEMS LTD. DIRECTORS
Bryan Philip Smith
Acting
PSC
Appointed
11 May 2007
Occupation
Web Author
Role
Director
Age
69
Nationality
British
Address
335a, Forton Road, Gosport, Hampshire, United Kingdom, PO12 3HF
Name
SMITH, Bryan Philip
Notified On
13 December 2016
Nature Of Control
Ownership of shares – 75% or more
Eileen Langley
Resigned
Appointed
13 December 2002
Resigned
11 May 2007
Role
Secretary
Address
Flexon House, 93 Stretham Road Wilburton, Ely, Cambridgeshire, CB6 3RY
Name
LANGLEY, Eileen
Ciara Leanne Smith
Resigned
Appointed
11 May 2007
Resigned
03 June 2014
Role
Secretary
Address
29 Spring Close, Histon, Cambridge, Cambridgeshire, CB24 9HT
Name
SMITH, Ciara Leanne
CHETTLEBURGHS SECRETARIAL LTD
Resigned
Appointed
13 December 2002
Resigned
13 December 2002
Role
Nominee Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4XH
Name
CHETTLEBURGHS SECRETARIAL LTD
Mark Alexander Langley
Resigned
Appointed
13 December 2002
Resigned
11 May 2007
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Flexon House, 93 Stretham Road, Wilburton, Cambridgeshire, CB6 3RY
Country Of Residence
United Kingdom
Name
LANGLEY, Mark Alexander
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