Wellpoint Group Limited

DataGardener
wellpoint group limited
in liquidation
Micro

Wellpoint Group Limited

04283127•Private Limited With Share Capital

Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ
WebsiteEmail441476593444

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Incorporated

06/09/2001

Company Age

24 years

Directors

3

Employees

10

SIC Code

77390

Risk

not scored

Company Overview

Registration, classification & business activity

Wellpoint Group Limited (04283127) is a private limited with share capital incorporated on 06/09/2001 (24 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 77390 and is classified as Micro.

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 06/09/2001
MK58PJ
10 employees

Financial Overview

Total Assets

£460.5K

Liabilities

£521.7K

Net Assets

£-61.2K

Cash

£149.2K

Key Metrics

10

Employees

3

Directors

2

Shareholders

Board of Directors

2
K
keith william john lewis
director
A
adrian peter stephen luto
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-11-2025
Resolution
Category:Resolution
Date:20-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Resolution
Category:Resolution
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Legacy
Category:Mortgage
Date:05-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Capital
Date:14-03-2008
Legacy
Category:Capital
Date:13-03-2008
Resolution
Category:Resolution
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Resolution
Category:Resolution
Date:25-10-2007
Legacy
Category:Address
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:23-06-2005
Auditors Resignation Company
Category:Auditors
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Accounts
Date:27-01-2002
Legacy
Category:Capital
Date:29-11-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Address
Date:29-11-2001
Resolution
Category:Resolution
Date:29-11-2001
Resolution
Category:Resolution
Date:29-11-2001
Legacy
Category:Mortgage
Date:22-11-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Capital
Date:18-10-2001
Resolution
Category:Resolution
Date:18-10-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date21/12/2023
Latest Accounts31/03/2023

Trading Addresses

Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire Mk5 8Pj, MK58PJRegistered

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Contact

441476593444
accounts@wellpointgroup.comconnect@wellpointgroup.comenquiries@wellpointgroup.cominfo@wellpointgroup.comsales@wellpointgroup.comservice@wellpointgroup.com
wellpointgroup.com
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ