Company NameA Welch Limited
Company StatusDissolved
Company Number07336677
CategoryPrivate Limited Company
Incorporation Date5 August 2010(13 years, 9 months ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Christine Ann Welch
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleMedical Secretary
Country of ResidenceEngland
Correspondence Address12 Wilson Gardens
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4JA
Director NameMr Andrew Welch Frcs
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Wilson Gardens
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4JA

Location

Registered Address12 Wilson Gardens
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4JA
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

25 at £1Andrew Welch Frcs
25.00%
Ordinary A
25 at £1Bridget Lucy Welch
25.00%
Ordinary D
25 at £1Christine Ann Welch
25.00%
Ordinary B
25 at £1Emma Victoria Welch
25.00%
Ordinary C

Financials

Year2014
Net Worth£20,820
Cash£38,613
Current Liabilities£27,969

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

17 August 2017Confirmation statement made on 5 August 2017 with updates (5 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 August 2016Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS (1 page)
5 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(6 pages)
20 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(6 pages)
19 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(6 pages)
28 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(6 pages)
20 August 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(6 pages)
18 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
20 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
2 March 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
23 August 2010Register(s) moved to registered inspection location (1 page)
23 August 2010Register inspection address has been changed (1 page)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)