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Company Information for

WELLGLADE LIMITED

MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG,
Company Registration Number
01980546
Private Limited Company
Active

Company Overview

About Wellglade Ltd
WELLGLADE LIMITED was founded on 1986-01-21 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Wellglade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WELLGLADE LIMITED
 
Legal Registered Office
MANSFIELD ROAD
HEANOR
DERBYSHIRE
DE75 7BG
Other companies in DE75
 
Telephone01773536309
 
Filing Information
Company Number 01980546
Company ID Number 01980546
Date formed 1986-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 11:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLGLADE LIMITED
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Companies with same name WELLGLADE LIMITED
The following companies were found which have the same name as WELLGLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLGLADE HOLDINGS LIMITED TRENT BARTON BUSES MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7BG Active Company formed on the 2010-01-26
WELLGLADE LIMITED ARDROSTAIG BANDON ROAD BISHOPSTOWN CORK Dissolved Company formed on the 2011-06-02
WELLGLADE SOLUTIONS, INC. 1872 ASPEN LANE WESTON FL 33327 Active Company formed on the 2006-03-08

Company Officers of WELLGLADE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SUTTON
 Company Secretary 1996-01-12
BRIAN ROBERT KING
 Director 1991-12-04
RICHARD IAN MORGAN
 Director 1991-12-04
GRAHAM SUTTON
 Director 1996-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DAY
 Company Secretary 1991-12-04 1996-01-12
RAYMOND DAY
 Director 1991-12-04 1996-01-12
DEREK TREVOR YEO
 Director 1991-12-04 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM SUTTON KLEANLINE LIMITED Company Secretary 1998-01-30 CURRENT 1993-03-11 Active
GRAHAM SUTTON KINCHBUS LIMITED Company Secretary 1998-01-30 CURRENT 1987-03-30 Active
GRAHAM SUTTON MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Company Secretary 1996-01-12 CURRENT 1986-04-25 Active
GRAHAM SUTTON BARTON BUSES LIMITED Company Secretary 1996-01-12 CURRENT 1989-02-14 Active
GRAHAM SUTTON NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED Company Secretary 1996-01-12 CURRENT 1986-11-04 Active
GRAHAM SUTTON TRENT MOTOR TRACTION COMPANY LIMITED(THE) Company Secretary 1996-01-12 CURRENT 1913-10-31 Active
BRIAN ROBERT KING FINE MEADOW LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
BRIAN ROBERT KING CARIOLE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
BRIAN ROBERT KING HIGH PEAK BUSES LTD Director 2012-04-01 CURRENT 2011-05-05 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2011-12-06 CURRENT 2011-11-30 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Director 2011-09-21 CURRENT 2011-04-07 Active
BRIAN ROBERT KING TRAMLINK NOTTINGHAM LIMITED Director 2011-09-21 CURRENT 2011-04-11 Active
BRIAN ROBERT KING WELLGLADE HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
BRIAN ROBERT KING T M TRAVEL LIMITED Director 2010-01-05 CURRENT 2004-01-28 Active
BRIAN ROBERT KING KITHEAD LIMITED Director 2004-09-23 CURRENT 1985-02-19 Active - Proposal to Strike off
BRIAN ROBERT KING KLEANLINE LIMITED Director 1998-01-30 CURRENT 1993-03-11 Active
BRIAN ROBERT KING KINCHBUS LIMITED Director 1998-01-30 CURRENT 1987-03-30 Active
BRIAN ROBERT KING MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1986-04-25 Active
BRIAN ROBERT KING NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED Director 1991-12-04 CURRENT 1986-11-04 Active
BRIAN ROBERT KING TRENT MOTOR TRACTION COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1913-10-31 Active
BRIAN ROBERT KING BARTON BUSES LIMITED Director 1991-08-24 CURRENT 1989-02-14 Active
RICHARD IAN MORGAN FINE MEADOW LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
RICHARD IAN MORGAN CARIOLE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
RICHARD IAN MORGAN WELLGLADE HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
RICHARD IAN MORGAN T M TRAVEL LIMITED Director 2010-01-05 CURRENT 2004-01-28 Active
RICHARD IAN MORGAN CONFEDERATION OF PASSENGER TRANSPORT UK Director 2005-12-15 CURRENT 1974-08-30 Active
RICHARD IAN MORGAN KLEANLINE LIMITED Director 1998-01-30 CURRENT 1993-03-11 Active
RICHARD IAN MORGAN KINCHBUS LIMITED Director 1998-01-30 CURRENT 1987-03-30 Active
RICHARD IAN MORGAN MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1986-04-25 Active
RICHARD IAN MORGAN NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED Director 1991-12-04 CURRENT 1986-11-04 Active
RICHARD IAN MORGAN TRENT MOTOR TRACTION COMPANY LIMITED(THE) Director 1991-12-04 CURRENT 1913-10-31 Active
RICHARD IAN MORGAN BARTON BUSES LIMITED Director 1991-08-24 CURRENT 1989-02-14 Active
GRAHAM SUTTON FINE MEADOW LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
GRAHAM SUTTON CARIOLE LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
GRAHAM SUTTON NOTTINGHAM TRAMS LIMITED Director 2012-03-21 CURRENT 2011-05-24 Active
GRAHAM SUTTON WELLGLADE HOLDINGS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
GRAHAM SUTTON T M TRAVEL LIMITED Director 2010-01-05 CURRENT 2004-01-28 Active
GRAHAM SUTTON KLEANLINE LIMITED Director 1998-01-30 CURRENT 1993-03-11 Active
GRAHAM SUTTON KINCHBUS LIMITED Director 1998-01-30 CURRENT 1987-03-30 Active
GRAHAM SUTTON MIDLAND GENERAL OMNIBUS COMPANY LIMITED(THE) Director 1996-01-12 CURRENT 1986-04-25 Active
GRAHAM SUTTON BARTON BUSES LIMITED Director 1996-01-12 CURRENT 1989-02-14 Active
GRAHAM SUTTON NOTTINGHAMSHIRE AND DERBYSHIRE TRACTION COMPANY LIMITED Director 1996-01-12 CURRENT 1986-11-04 Active
GRAHAM SUTTON TRENT MOTOR TRACTION COMPANY LIMITED(THE) Director 1996-01-12 CURRENT 1913-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08DIRECTOR APPOINTED MR ANDREW JOHN BEANEY
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 68354.79
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 68354.79
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 68354.79
2014-12-09AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 68354.79
2013-12-13AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SUTTON / 04/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN MORGAN / 04/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT KING / 04/12/2011
2011-12-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM SUTTON on 2011-12-04
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-12-04
2011-04-15ANNOTATIONClarification
2011-04-15AR0104/12/10 ANNUAL RETURN FULL LIST
2010-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-04-09RES13SECTION 175(5)(A) 18/03/2010
2010-04-09MEM/ARTSARTICLES OF ASSOCIATION
2010-01-11AR0104/12/09 FULL LIST
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-08169GBP IC 75694.8/75639.8 10/03/09 GBP SR 5500@0.01=55
2009-08-08169GBP IC 75789.3/75694.8 05/03/09 GBP SR 9450@0.01=94.5
2009-08-08169GBP IC 75895.4/75789.3 23/07/09 GBP SR 10610@0.01=106.1
2009-01-06363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-24169GBP IC 76001/75895.4 06/11/08 GBP SR 10560@0.01=105.6
2008-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-30169GBP IC 76075/76001 12/06/08 GBP SR 7400@0.01=74
2008-03-06169GBP IC 76135/76075 18/02/08 GBP SR 6000@0.01=60
2007-12-12363sRETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS
2007-11-21169£ IC 76313/76135 30/10/07 £ SR 17800@.01=178
2007-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-04169£ IC 76627/76313 13/08/07 £ SR 31446@.01=314
2007-05-23169£ IC 84676/76627 12/04/07 £ SR 804901@.01=8049
2007-03-23169£ IC 84789/84676 19/02/07 £ SR 11325@.01=113
2006-12-18363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-24169£ IC 85007/84789 31/10/06 £ SR 21815@.01=218
2006-11-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-11169£ IC 85102/85007 14/08/06 £ SR 9550@.01=95
2006-06-21169£ IC 85222/85102 17/05/06 £ SR 12000@.01=120
2006-02-23169£ IC 85787/85222 31/01/06 £ SR 56540@.01=565
2005-12-29363sRETURN MADE UP TO 04/12/05; CHANGE OF MEMBERS
2005-11-25169£ IC 86031/85790 25/10/05 £ SR 24180@.01=241
2005-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-07169£ IC 86121/86031 15/08/05 £ SR 9000@.01=90
2005-06-29169£ IC 86403/86121 16/05/05 £ SR 28205@.01=282
2005-05-03169£ IC 90953/86403 07/04/05 £ SR 455000@.01=4550
2005-02-22169£ IC 91318/90953 25/01/05 £ SR 36500@.01=365
2004-12-16363sRETURN MADE UP TO 04/12/04; CHANGE OF MEMBERS
2004-11-19169£ IC 91384/91318 26/10/04 £ SR 6600@.01=66
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-16169£ IC 91527/91384 16/08/04 £ SR 14375@.01=143
2004-06-08169£ IC 113110/91527 18/05/04 £ SR 2158350@.01=21583
2004-02-25169£ IC 113195/113110 26/01/04 £ SR 8590@.01=85
2004-01-07363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-05169£ IC 113338/113197 21/10/03 £ SR 14140@.01=141
2003-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-22169£ IC 113408/113338 31/07/03 £ SR 7070@.01=70
2003-06-12169£ IC 113538/113408 19/05/03 £ SR 13000@.01=130
2003-03-11169£ IC 113642/113538 10/02/03 £ SR 10475@.01=104
2002-12-24363sRETURN MADE UP TO 04/12/02; CHANGE OF MEMBERS
2002-11-27169£ IC 113678/113642 29/10/02 £ SR 3600@.01=36
1987-08-20Return made up to 17/06/87; full list of members
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WELLGLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLGLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRANSFER DEED 1993-10-01 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1986-12-30 Satisfied HILL SAMUEL & CO LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLGLADE LIMITED

Intangible Assets
Patents
We have not found any records of WELLGLADE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WELLGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLGLADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WELLGLADE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WELLGLADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLGLADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLGLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE75 7BG