3well Limited

Company Registration Number: 06470483

Company registered in England and Wales

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3well Limited is a Private Company Limited by Shares first registered on 11 January 2008. Its current registered address is in Oundle, Northamptonshire.

Registered Address

8 HERNE ROAD
OUNDLE
NORTHAMPTONSHIRE
PE8 4BS

There are 10 companies currently registered at this postcode, including this one.

All companies at PE8 4BS

Registration Data

Company Number

06470483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £532,554£567,526£517,397£386,615£312,578£415,337
of which Cash £60,238£450,078£278,100£283,986£177,566£362,227
Total Assets £532,554£567,526£517,397£386,615£312,578£415,337
Current Liabilities £46,800£96,782£129,985£123,124£71,384£137,894
Net Current Assets £485,754£470,744£387,412£263,491£241,194£277,443
Total Net Worth £511,415£503,054£418,152£269,691£230,811£210,909

Previous Names

No previous names

Company Officers

  • BANKART, Rupert, Doctor

    Secretary

    Appointed on 11 January 2008

     

    8
    Herne Road
    Oundle
    Northamptonshire
    PE8 4BS

  • BANKART, Rupert, Doctor

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Gp

    Month of birth: October 1962

    8
    Herne Road
    Oundle
    Northamptonshire
    PE8 4BS

  • BANKART, Ulrike Andrea

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Community Liason Director

    Month of birth: December 1965

    8
    Herne Road
    Oundle
    Northamptonshire
    PE8 4BS

  • BUTLIN, Janet Ann, Dr

    Director

    Appointed on 17 October 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director Of Hr Gp

    Month of birth: June 1960

    Greenacres
    71 Main Road
    Stonely
    St Neots
    Cambridgeshire
    PE19 5EP

  • LEAKER, Bryan William

    Director

    Appointed on 20 November 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Health Consultant

    Month of birth: January 1948

    The Parks
    26 The Parks
    Minehead
    Somerset
    TA24 8BT

  • LONGHURST, Robert Alan

    Director

    Appointed on 12 October 2012

    Resigned on 10 March 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    60
    East Of England Way
    Orton Northgate
    Peterborough
    Cambs
    PE2 6HA
    United Kingdom

  • NGWANG, Gaius

    Director

    Appointed on 10 January 2009

    Resigned on 21 October 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1967

    8
    Herne Road
    Oundle
    Northamptonshire
    PE8 4BS

  • PLAGERSON, Paul Simon Michael

    Director

    Appointed on 1 February 2009

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1945

    1 Stanhope Gardens
    London
    NW7 2JD

  • TOOVEY, Anthony Rupert, Dr

    Director

    Appointed on 17 October 2008

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Director Of Operations Gp

    Month of birth: August 1955

    7
    Connaught Way
    Brickhill
    Bedford
    Bedfordshire
    MK41 7LB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzU2MTgzOGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55X9GDT. Transaction: MzE0NzU2MDI5OWFkaXF6a2N4.

  3. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDk4MDM1N2FkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN19IW. Transaction: MzEzOTgwMjQwNmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400U1ZD. Transaction: MzExNjIzNjM0NWFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L08G. Transaction: MzExNTQyNDQ3NGFkaXF6a2N4.

  7. 13 March 2014 Termination of appointment of Robert Longhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33J9TGZ. Transaction: MzA5NjE5Mjk1MWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JR43L. Transaction: MzA5MzYwODM1MGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X3023LMX. Transaction: MzA5MzA1MjcyNGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZDSYO. Transaction: MzA3MTgzNTQ2N2FkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X201SX2P. Transaction: MzA3MTA2OTYwMWFkaXF6a2N4.

  12. 14 November 2012 Termination of appointment of Gaius Ngwang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LF933D. Transaction: MzA2NzUzMTI0NGFkaXF6a2N4.

  13. 12 November 2012 Cancellation of shares. Statement of capital on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Capital. Type: SH06. Barcode: A1L7IM89. Transaction: MzA2NzM2MDgyMWFkaXF6a2N4.

  14. 12 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1L7IM81. Transaction: MzA2NzM2MDc3MGFkaXF6a2N4.

  15. 30 October 2012 Termination of appointment of Janet Butlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KFA8B7. Transaction: MzA2NjcwNjgwNWFkaXF6a2N4.

  16. 30 October 2012 Termination of appointment of Anthony Toovey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KFA8AZ. Transaction: MzA2NjcwNjc4M2FkaXF6a2N4.

  17. 30 October 2012 Termination of appointment of Paul Plagerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KFA8AR. Transaction: MzA2NjcwNjc2NWFkaXF6a2N4.

  18. 30 October 2012 Termination of appointment of Bryan Leaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KFA8FK. Transaction: MzA2NjcwNjc1MGFkaXF6a2N4.

  19. 30 October 2012 Appointment of Mr Robert Alan Longhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KFA8FS. Transaction: MzA2NjcwNjY5NGFkaXF6a2N4.

  20. 26 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMDW0. Transaction: MzA1MTQxODk2MWFkaXF6a2N4.

  21. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107AX20. Transaction: MzA1MDQxMjAxNWFkaXF6a2N4.

  22. 22 November 2011 Registered office address changed from 5 Brewery Court South Road Oundle Peterborough Northants PE8 4DZ England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: ALKRZZDH. Transaction: MzA0NzU5MDQxMWFkaXF6a2N4.

  23. 9 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XPR0ARIW. Transaction: MzAzMTkyMzgzNmFkaXF6a2N4.

  24. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFTJ6R97. Transaction: MzAzMTQ1OTc5NmFkaXF6a2N4.

  25. 6 March 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XSYHXI1K. Transaction: MzAxMDg4MjY5NWFkaXF6a2N4.

  26. 6 March 2010 Registered office address changed from 28 Colchester Way Putnoe Bedford MK41 8BG on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XSYHQI1D. Transaction: MzAxMDg0NzM3MWFkaXF6a2N4.

  27. 5 March 2010 Director's details changed for Doctor Rupert Bankart on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XSYHSI1F. Transaction: MzAxMDg0NzM3M2FkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Dr Anthony Rupert Toovey on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XSYHWI1J. Transaction: MzAxMDg0NzM3OGFkaXF6a2N4.

  29. 5 March 2010 Director's details changed for Gaius Ngwang on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XSYHVI1I. Transaction: MzAxMDg0NzM3NmFkaXF6a2N4.

  30. 5 March 2010 Director's details changed for Dr Janet Ann Butlin on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XSYHUI1H. Transaction: MzAxMDg0NzM3NWFkaXF6a2N4.

  31. 5 March 2010 Director's details changed for Ulrike Andrea Bankart on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XSYHTI1G. Transaction: MzAxMDg0NzM3NGFkaXF6a2N4.

  32. 5 March 2010 Secretary's details changed for Doctor Rupert Bankart on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XSYHRI1E. Transaction: MzAxMDg0NzM3MmFkaXF6a2N4.

  33. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIAFRGUI. Transaction: MzAwNzcwODU5M2FkaXF6a2N4.

  34. 10 December 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XEJIXFOC. Transaction: MzAwNDc1Njc3OGFkaXF6a2N4.

  35. 16 November 2009 Current accounting period shortened from 30 April 2009 to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA01. Barcode: AADEVEVF. Transaction: MzAwMjkyODY4NmFkaXF6a2N4.

  36. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDIxODg3MmFkaXF6a2N4.

  37. 1 June 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AGBLHA8L. Transaction: MjAzNDEyNDU3NGFkaXF6a2N4.

  38. 1 June 2009 Ad 15/05/09\gbp si [email protected]=74602.07\gbp ic 1/74603.07\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGBLYA82. Transaction: MjAzNDEyNDQ3OWFkaXF6a2N4.

  39. 21 May 2009 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PG094A1T. Transaction: MjAzMzQ2MTk3NmFkaXF6a2N4.

  40. 23 April 2009 Return made up to 11/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0O4O976. Transaction: MjAzMTMyMDk3MGFkaXF6a2N4.

  41. 8 April 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7HH28QF. Transaction: MjAzMDI3NzI5M2FkaXF6a2N4.

  42. 8 April 2009 Director's change of particulars / ulrike bankart / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7HH18QE. Transaction: MjAzMDI3NzIzM2FkaXF6a2N4.

  43. 3 April 2009 Director appointed paul simon michael plagerson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA5J18M3. Transaction: MjAyOTg2NzI1NGFkaXF6a2N4.

  44. 24 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AERZI8FJ. Transaction: MjAyOTEzMDkyOWFkaXF6a2N4.

  45. 14 January 2009 Director appointed gaius ngwang [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZ0R6H8. Transaction: MjAyMzMxMjI4M2FkaXF6a2N4.

  46. 3 December 2008 Director appointed bryan william leaker [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PKB5BH. Transaction: MjAxOTI2MDYzOGFkaXF6a2N4.

  47. 30 October 2008 Director appointed dr janet ann butlin [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPBP4D8. Transaction: MjAxNjg1OTcwM2FkaXF6a2N4.

  48. 30 October 2008 Director appointed dr anthony rupert toovey [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPC64DQ. Transaction: MjAxNjg1OTM0MGFkaXF6a2N4.

  49. 14 January 2008 Registered office changed on 14/01/08 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgyMTQ1NGFkaXF6a2N4.

  50. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgxOTE3NWFkaXF6a2N4.

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