Background WavePink WaveYellow Wave

WELLGLADE LIMITED (01980546)

WELLGLADE LIMITED (01980546) is an active UK company. incorporated on 21 January 1986. with registered office in Derbyshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WELLGLADE LIMITED has been registered for 40 years. Current directors include BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy and 2 others.

Company Number
01980546
Status
active
Type
ltd
Incorporated
21 January 1986
Age
40 years
Address
Mansfield Road, Derbyshire, DE75 7BG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian, SUTTON, Graham
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WELLGLADE LIMITED

WELLGLADE LIMITED is an active company incorporated on 21 January 1986 with the registered office located in Derbyshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WELLGLADE LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01980546

LTD Company

Age

40 Years

Incorporated 21 January 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026
Contact
Address

Mansfield Road Heanor Derbyshire, DE75 7BG,

Timeline

2 key events • 2023 - 2025

Funding Officers Ownership
Director Joined
Sept 23
Director Joined
Apr 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

SUTTON, Graham

Active
Mansfield Road, DerbyshireDE75 7BG
Secretary
Appointed 12 Jan 1996

BEANEY, Andrew John

Active
Mansfield Road, DerbyshireDE75 7BG
Born September 1968
Director
Appointed 01 Jul 2023

KING, Brian Robert

Active
Mansfield Road, DerbyshireDE75 7BG
Born March 1944
Director
Appointed N/A

LASHFORD, Philip Timothy

Active
Mansfield Road, DerbyshireDE75 7BG
Born June 1976
Director
Appointed 01 Apr 2025

MORGAN, Richard Ian

Active
Mansfield Road, DerbyshireDE75 7BG
Born April 1951
Director
Appointed N/A

SUTTON, Graham

Active
Mansfield Road, DerbyshireDE75 7BG
Born March 1960
Director
Appointed 12 Jan 1996

DAY, Raymond

Resigned
Glen Rosa, DerbyDE56 0NG
Secretary
Appointed N/A
Resigned 12 Jan 1996

DAY, Raymond

Resigned
Glen Rosa, DerbyDE56 0NG
Born October 1939
Director
Appointed N/A
Resigned 12 Jan 1996

YEO, Derek Trevor

Resigned
Norfolk House, EggingtonDE65 6HP
Born October 1937
Director
Appointed N/A
Resigned 30 Apr 1994

Persons with significant control

3

Mr Brian Robert King

Active
Mansfield Road, DerbyshireDE75 7BG
Born March 1944

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016

Mr Richard Ian Morgan

Active
Mansfield Road, DerbyshireDE75 7BG
Born April 1951

Nature of Control

Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016

Mr Graham Sutton

Active
Mansfield Road, DerbyshireDE75 7BG
Born March 1960

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

166

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Full
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 December 2011
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
15 April 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Group
8 October 2010
AAAnnual Accounts
Memorandum Articles
9 April 2010
MEM/ARTSMEM/ARTS
Resolution
9 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Accounts With Accounts Type Group
27 October 2009
AAAnnual Accounts
Legacy
8 August 2009
169169
Legacy
8 August 2009
169169
Legacy
8 August 2009
169169
Legacy
6 January 2009
363aAnnual Return
Legacy
24 November 2008
169169
Accounts With Accounts Type Group
21 October 2008
AAAnnual Accounts
Legacy
30 June 2008
169169
Legacy
6 March 2008
169169
Legacy
12 December 2007
363sAnnual Return (shuttle)
Legacy
21 November 2007
169169
Accounts With Accounts Type Group
19 October 2007
AAAnnual Accounts
Legacy
4 September 2007
169169
Legacy
23 May 2007
169169
Legacy
23 March 2007
169169
Legacy
18 December 2006
363sAnnual Return (shuttle)
Legacy
24 November 2006
169169
Legacy
11 November 2006
288cChange of Particulars
Accounts With Accounts Type Group
30 October 2006
AAAnnual Accounts
Legacy
11 September 2006
169169
Legacy
21 June 2006
169169
Legacy
23 February 2006
169169
Legacy
29 December 2005
363sAnnual Return (shuttle)
Legacy
25 November 2005
169169
Accounts With Accounts Type Group
27 October 2005
AAAnnual Accounts
Legacy
7 September 2005
169169
Legacy
29 June 2005
169169
Legacy
3 May 2005
169169
Legacy
22 February 2005
169169
Legacy
16 December 2004
363sAnnual Return (shuttle)
Legacy
19 November 2004
169169
Accounts With Accounts Type Group
26 October 2004
AAAnnual Accounts
Legacy
16 September 2004
169169
Legacy
8 June 2004
169169
Legacy
25 February 2004
169169
Legacy
7 January 2004
363sAnnual Return (shuttle)
Legacy
5 November 2003
169169
Accounts With Accounts Type Group
25 October 2003
AAAnnual Accounts
Legacy
22 August 2003
169169
Legacy
12 June 2003
169169
Legacy
11 March 2003
169169
Legacy
24 December 2002
363sAnnual Return (shuttle)
Legacy
27 November 2002
169169
Accounts With Accounts Type Group
25 October 2002
AAAnnual Accounts
Legacy
29 August 2002
169169
Legacy
1 June 2002
169169
Legacy
13 February 2002
169169
Legacy
12 December 2001
363sAnnual Return (shuttle)
Legacy
28 November 2001
169169
Accounts With Accounts Type Group
19 October 2001
AAAnnual Accounts
Legacy
4 June 2001
169169
Legacy
5 March 2001
169169
Legacy
22 December 2000
363sAnnual Return (shuttle)
Legacy
11 December 2000
169169
Accounts With Accounts Type Full Group
19 October 2000
AAAnnual Accounts
Legacy
7 August 2000
169169
Legacy
15 June 2000
169169
Legacy
10 February 2000
169169
Legacy
16 December 1999
363sAnnual Return (shuttle)
Legacy
8 December 1999
169169
Accounts With Accounts Type Full Group
20 October 1999
AAAnnual Accounts
Legacy
6 August 1999
169169
Legacy
15 June 1999
169169
Legacy
11 March 1999
169169
Legacy
14 December 1998
363sAnnual Return (shuttle)
Legacy
20 November 1998
169169
Accounts With Accounts Type Full Group
21 October 1998
AAAnnual Accounts
Legacy
29 July 1998
169169
Legacy
1 June 1998
169169
Legacy
11 February 1998
169169
Legacy
29 December 1997
363sAnnual Return (shuttle)
Legacy
2 December 1997
169169
Accounts With Accounts Type Full Group
23 October 1997
AAAnnual Accounts
Legacy
4 September 1997
169169
Legacy
18 July 1997
169169
Legacy
25 May 1997
169169
Legacy
6 February 1997
169169
Legacy
27 December 1996
363sAnnual Return (shuttle)
Legacy
28 November 1996
169169
Accounts With Accounts Type Full Group
21 October 1996
AAAnnual Accounts
Legacy
30 August 1996
169169
Legacy
17 July 1996
287Change of Registered Office
Legacy
23 June 1996
169169
Legacy
12 March 1996
169169
Legacy
18 January 1996
288288
Legacy
2 January 1996
363sAnnual Return (shuttle)
Legacy
28 November 1995
169169
Accounts With Accounts Type Full Group
23 October 1995
AAAnnual Accounts
Legacy
27 June 1995
169169
Legacy
9 June 1995
403aParticulars of Charge Subject to s859A
Legacy
6 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
25 October 1994
AAAnnual Accounts
Legacy
19 May 1994
169169
Legacy
11 January 1994
363sAnnual Return (shuttle)
Memorandum Articles
15 December 1993
MEM/ARTSMEM/ARTS
Legacy
15 December 1993
122122
Accounts With Accounts Type Full Group
31 October 1993
AAAnnual Accounts
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
7 January 1993
169169
Legacy
17 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 November 1992
AAAnnual Accounts
Legacy
7 January 1992
363b363b
Accounts With Accounts Type Full Group
1 November 1991
AAAnnual Accounts
Legacy
11 January 1991
363363
Accounts With Accounts Type Full Group
2 November 1990
AAAnnual Accounts
Legacy
13 July 1990
287Change of Registered Office
Legacy
11 January 1990
363363
Accounts With Accounts Type Full Group
27 October 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 October 1988
AAAnnual Accounts
Legacy
3 October 1988
363363
Legacy
20 August 1987
363363
Accounts With Accounts Type Full Group
22 July 1987
AAAnnual Accounts
Legacy
22 January 1987
225(1)225(1)
Legacy
7 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 December 1986
122122
Legacy
30 December 1986
288288
Legacy
30 December 1986
287Change of Registered Office
Legacy
27 August 1986
288288
Legacy
27 August 1986
287Change of Registered Office
Miscellaneous
21 January 1986
MISCMISC