Introduction
Watch Company
W
WELLSOON LIMITED
WELLSOON LIMITED is an active company incorporated on 27 September 2023 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. WELLSOON LIMITED was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15167982
LTD Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
C/O Medmin Limited, 3rd Floor, Trigate House Hagley Road West Birmingham, B68 0NP,
Previous Addresses
35 Stirling Road Sutton Coldfield B73 6PS England
From: 27 September 2023To: 1 October 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARCHIBALD, Andrew Robert
ActiveHagley Road West, BirminghamB68 0NP
Born August 1978
Director
Appointed 29 Sept 2025
ARCHIBALD, Andrew Robert
Hagley Road West, BirminghamB68 0NP
Born August 1978
Director
29 Sept 2025
Active
COOPER, Kathleen
ResignedRoute De Mauvoisin, Le Chable1934
Born June 1954
Director
Appointed 27 Sept 2023
Resigned 29 Sept 2025
COOPER, Kathleen
Route De Mauvoisin, Le Chable1934
Born June 1954
Director
27 Sept 2023
Resigned 29 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Medmin Group Ltd
ActiveHagley Road West, BirminghamB68 0NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Medmin Group Ltd
Hagley Road West, BirminghamB68 0NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Kathleen Cooper
CeasedRoute De Mauvoisin, Le Chable1934
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Ceased 29 Sept 2025
Kathleen Cooper
Route De Mauvoisin, Le Chable1934
Born June 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Ceased 29 Sept 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025