WELLPOINT GROUP LIMITED

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WELLPOINT GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

04283127Copy
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Incorporation date

06/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 06/09/2001)
dot icon11/11/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/06/2025
Resolutions
dot icon30/05/2025
Statement of affairs
dot icon27/05/2025
Registered office address changed from Care of F.W. Smith Riches & Co. (Ref: Apsl) 15 Whitehall London SW1A 2DD United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-05-27
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon27/05/2025
Appointment of a voluntary liquidator
dot icon04/11/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon01/11/2022
Confirmation statement made on 2022-09-06 with updates
dot icon30/09/2022
Notification of Adrian Peter Stephen Luto as a person with significant control on 2022-08-10
dot icon30/09/2022
Notification of Keith William John Lewis as a person with significant control on 2022-08-10
dot icon30/09/2022
Cessation of Mary Janet Goodyear as a person with significant control on 2022-08-10
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon01/11/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon17/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/12/2020
Confirmation statement made on 2020-09-06 with updates
dot icon01/12/2020
Cessation of John Robert Goodyear as a person with significant control on 2020-12-01
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon18/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon08/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon09/05/2017
Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to Care of F.W. Smith Riches & Co. (Ref: Apsl) 15 Whitehall London SW1A 2DD on 2017-05-09
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon18/10/2016
Confirmation statement made on 2016-09-06 with updates
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon05/10/2015
Director's details changed for Keith William John Lewis on 2015-01-01
dot icon05/10/2015
Annual return made up to 2015-09-06 with full list of shareholders
dot icon20/07/2015
Registered office address changed from C/O Maxwell Winward Llp 4th Floor 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 2015-07-20
dot icon05/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon27/11/2014
Annual return made up to 2014-09-06 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon22/10/2013
Director's details changed for Mr Adrian Peter Stephen Luto on 2013-05-17
dot icon16/08/2013
Resolutions
dot icon14/08/2013
Termination of appointment of John Goodyear as a director
dot icon17/05/2013
Registered office address changed from C/O Maxwell Winward Llp 20 4Th Floor 20 Farringdon Road London EC1M 3HE England on 2013-05-17
dot icon17/05/2013
Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE England on 2013-05-17
dot icon11/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon26/11/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon02/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon28/11/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon28/11/2011
Termination of appointment of Philander Claxton as a director
dot icon06/10/2011
Appointment of Mr Keith William John Lewis as a secretary
dot icon03/10/2011
Director's details changed for Mr Adrian Peter Stephen Luto on 2011-09-30
dot icon30/09/2011
Appointment of Mr Adrian Peter Stephen Luto as a director
dot icon04/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon29/10/2010
Termination of appointment of Alan Fairnington as a director
dot icon30/09/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
dot icon21/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon21/09/2010
Director's details changed for Philander Priestley Claxton on 2010-09-06
dot icon20/09/2010
Director's details changed for Alan Fairnington on 2010-09-06
dot icon20/09/2010
Termination of appointment of Colin Morgan as a director
dot icon20/09/2010
Registered office address changed from Care of Maxwell Winward Llp 100 Ludgate Hill London EC4M 7HY on 2010-09-20
dot icon30/06/2010
Termination of appointment of Colin Morgan as a secretary
dot icon29/06/2010
Termination of appointment of Colin Morgan as a secretary
dot icon05/03/2010
Particulars of a mortgage or charge / charge no: 2
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/09/2009
Return made up to 06/09/09; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon29/10/2008
Return made up to 06/09/08; full list of members
dot icon14/03/2008
Ad 14/03/08\gbp si 155000@1=155000\gbp ic 105000/260000\
dot icon13/03/2008
Resolutions
dot icon13/03/2008
Nc inc already adjusted 17/10/07
dot icon13/03/2008
Gbp nc 110000/260000\20/02/08
dot icon23/12/2007
Full accounts made up to 2006-12-31
dot icon18/12/2007
Ad 17/10/07--------- £ si 95000@1=95000 £ ic 10000/105000
dot icon29/11/2007
Return made up to 06/09/07; no change of members
dot icon25/10/2007
Resolutions
dot icon25/10/2007
Resolutions
dot icon25/10/2007
Resolutions
dot icon30/08/2007
Registered office changed on 30/08/07 from: 35 bow street london WC2E 7AU
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon29/09/2006
Return made up to 06/09/06; full list of members
dot icon18/11/2005
Return made up to 06/09/05; full list of members
dot icon19/10/2005
Full accounts made up to 2004-12-31
dot icon30/06/2005
New director appointed
dot icon23/06/2005
Director resigned
dot icon12/11/2004
Auditor's resignation
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon24/09/2004
Return made up to 06/09/04; full list of members
dot icon08/03/2004
Director resigned
dot icon12/09/2003
Return made up to 06/09/03; full list of members
dot icon04/09/2003
Full accounts made up to 2002-12-31
dot icon12/05/2003
New director appointed
dot icon11/10/2002
Return made up to 06/09/02; full list of members
dot icon27/01/2002
Accounting reference date extended from 30/09/02 to 31/12/02
dot icon29/11/2001
Ad 29/10/01--------- £ si 9999@1=9999 £ ic 1/10000
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Registered office changed on 29/11/01 from: manor farm dustable road markyate hertfordshire AL3 8QL
dot icon29/11/2001
Resolutions
dot icon29/11/2001
Resolutions
dot icon29/11/2001
Secretary resigned
dot icon22/11/2001
Particulars of mortgage/charge
dot icon19/10/2001
New director appointed
dot icon18/10/2001
Nc inc already adjusted 25/09/01
dot icon18/10/2001
Resolutions
dot icon11/10/2001
New director appointed
dot icon11/10/2001
New director appointed
dot icon11/10/2001
New secretary appointed;new director appointed
dot icon11/10/2001
New director appointed
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
Registered office changed on 13/09/01 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon13/09/2001
New director appointed
dot icon13/09/2001
Director resigned
dot icon13/09/2001
New secretary appointed
dot icon06/09/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconDue by
31/03/2025
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
06/09/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
-56.87K
629.14K
0.00
161.50K
552.36K
2023
10
-61.16K
547.99K
0.00
149.24K
521.68K
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WELLPOINT GROUP LIMITED

WELLPOINT GROUP LIMITED is a Liquidation company incorporated on 06/09/2001 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLPOINT GROUP LIMITED?

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WELLPOINT GROUP LIMITED is currently Liquidation. It was registered on 06/09/2001 .

Where is WELLPOINT GROUP LIMITED located?

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WELLPOINT GROUP LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does WELLPOINT GROUP LIMITED do?

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WELLPOINT GROUP LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for WELLPOINT GROUP LIMITED?

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The latest filing was on 11/11/2025: Notice to Registrar of Companies of Notice of disclaimer.