Based in London, Wellpoint Group Ltd was setup in 2001, it has a status of "Active". The current directors of this company are listed as Lewis, Keith William John, Claxton, Philander Priestley, Glancy, Terence Francis, Goodyear, John. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAXTON, Philander Priestley | 25 September 2001 | 09 May 2010 | 1 |
| GLANCY, Terence Francis | 10 September 2001 | 03 June 2005 | 1 |
| GOODYEAR, John | 25 September 2001 | 25 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Keith William John | 20 May 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| CH01 - Change of particulars for director | 05 October 2015 | |
| AD01 - Change of registered office address | 20 July 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AD01 - Change of registered office address | 17 May 2013 | |
| AD01 - Change of registered office address | 17 May 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| AP03 - Appointment of secretary | 06 October 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| AP01 - Appointment of director | 30 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| AA01 - Change of accounting reference date | 30 September 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| 123 - Notice of increase in nominal capital | 13 March 2008 | |
| 123 - Notice of increase in nominal capital | 13 March 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
| 363s - Annual Return | 29 November 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 30 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 29 September 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| AUD - Auditor's letter of resignation | 12 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| 225 - Change of Accounting Reference Date | 27 January 2002 | |
| RESOLUTIONS - N/A | 29 November 2001 | |
| RESOLUTIONS - N/A | 29 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 287 - Change in situation or address of Registered Office | 29 November 2001 | |
| 395 - Particulars of a mortgage or charge | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 123 - Notice of increase in nominal capital | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| NEWINC - New incorporation documents | 06 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 March 2010 | Outstanding |
N/A |
| Mortgage debenture | 14 November 2001 | Outstanding |
N/A |
