Wellspring Pharmaceutical Services UK Limited

Company Name	Wellspring Pharmaceutical Services UK Limited
Director	William James Westall
Company Status	Active
Company Number	06771304
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William James Westall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW

Secretary Name	Miss Bhavisha Mistry
Status	Resigned
Appointed	01 January 2020(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW

Contact

Website	www.mawdsleys.co.uk
Email address	[email protected]
Telephone	0800 0274636
Telephone region	Freephone

Location

Registered Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

29 July 2009	Delivered on: 11 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

29 July 2009

Delivered on: 11 August 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Stephanie Joy Ellison as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Ian Colin Brownlee as a director on 31 March 2020 (1 page)
13 February 2020	Appointment of Mr William James Westall as a director on 12 February 2020 (2 pages)
2 January 2020	Termination of appointment of Stephanie Joy Ellison as a secretary on 31 December 2019 (1 page)
2 January 2020	Appointment of Miss Bhavisha Mistry as a secretary on 1 January 2020 (2 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
29 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
14 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
18 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
18 March 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
8 January 2010	Appointment of Ms Stephanie Joy Ellison as a director (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Appointment of Ms Stephanie Joy Ellison as a director (2 pages)
8 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
7 January 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
7 January 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
7 January 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008	Incorporation (9 pages)
11 December 2008	Incorporation (9 pages)