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WELL LIFE CLINIC LIMITED

Company number 15008734

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 281,910	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 281,910 - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 281,910	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 281,910 - link opens in a new window - 3 pages (3 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 281,910	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 281,910 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CH01	Director's details changed for Dr Prmitkumar Patel on 5 April 2024	View PDF Director's details changed for Dr Prmitkumar Patel on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from The Pines Rockfield Road Oxted RH8 0EJ England to D S House 306 High Street Croydon Surrey CR0 1NG on 3 April 2024	View PDF Registered office address changed from The Pines Rockfield Road Oxted RH8 0EJ England to D S House 306 High Street Croydon Surrey CR0 1NG on 3 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC02	Notification of Roma Pines Ltd as a person with significant control on 21 March 2024	View PDF Notification of Roma Pines Ltd as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC02	Notification of P.A. Surrey Medical Ltd as a person with significant control on 21 March 2024	View PDF Notification of P.A. Surrey Medical Ltd as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Prmitkumar Patel as a person with significant control on 21 March 2024	View PDF Cessation of Prmitkumar Patel as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC07	Cessation of Bayju Ashvin Thakar as a person with significant control on 21 March 2024	View PDF Cessation of Bayju Ashvin Thakar as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of Jack Wagstaff as a director on 9 November 2023	View PDF Termination of appointment of Jack Wagstaff as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Jack Wagstaff as a director on 11 August 2023	View PDF Appointment of Mr Jack Wagstaff as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC04	Change of details for Dr Bayju Ashvin Thakar as a person with significant control on 26 July 2023	View PDF Change of details for Dr Bayju Ashvin Thakar as a person with significant control on 26 July 2023 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	PSC01	Notification of Prmitkumar Patel as a person with significant control on 26 July 2023	View PDF Notification of Prmitkumar Patel as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Dr Prmitkumar Patel as a director on 19 July 2023	View PDF Appointment of Dr Prmitkumar Patel as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WELL LIFE CLINIC LIMITED

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