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Home > England & Wales Companies > WELLCOM PROPERTY INVESTMENT LIMITED
Company Information for

WELLCOM PROPERTY INVESTMENT LIMITED

HEATH HOUSE, WEST DRAYTON ROAD, HILLINGDON, MIDDLESEX, UB8 3LA,
Company Registration Number
03837582
Private Limited Company
Active

Company Overview

About Wellcom Property Investment Ltd
WELLCOM PROPERTY INVESTMENT LIMITED was founded on 1999-09-07 and has its registered office in Hillingdon. The organisation's status is listed as "Active". Wellcom Property Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLCOM PROPERTY INVESTMENT LIMITED
 
Legal Registered Office
HEATH HOUSE
WEST DRAYTON ROAD
HILLINGDON
MIDDLESEX
UB8 3LA
Other companies in UB8
 
Previous Names
REGAL CARE (BIRMINGHAM) LIMITED 03/07/2006
Filing Information
Company Number 03837582
Company ID Number 03837582
Date formed 1999-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLCOM PROPERTY INVESTMENT LIMITED
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Company Officers of WELLCOM PROPERTY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
BALBINDER KAUR TAKHAR
 Company Secretary 2006-08-01
BALBINDER KAUR TAKHAR
 Director 2006-08-01
RAVINDER SINGH TAKHAR
 Director 1999-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOHINDER SINGH KANG
 Company Secretary 1999-09-07 2006-08-01
MOHINDER SINGH KANG
 Director 1999-09-07 2006-08-01
LEGAL SECRETARIES LIMITED
 Nominated Secretary 1999-09-07 1999-09-07
LEGAL DIRECTORS LTD (COMP NBR 3368733)
 Nominated Director 1999-09-07 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBINDER KAUR TAKHAR STONNALL CARE LIMITED Company Secretary 2008-10-07 CURRENT 2006-08-03 Active
BALBINDER KAUR TAKHAR ART HOTELS UK LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Liquidation
BALBINDER KAUR TAKHAR REGAL CARE (WORCESTER) LIMITED Company Secretary 1998-09-22 CURRENT 1998-09-22 Active
BALBINDER KAUR TAKHAR REGAL CARE LIMITED Company Secretary 1995-05-23 CURRENT 1995-05-23 Active
BALBINDER KAUR TAKHAR DACOIN LIMITED Company Secretary 1991-12-31 CURRENT 1960-10-21 Active
BALBINDER KAUR TAKHAR AUTOMATIC SALES LIMITED Company Secretary 1991-11-14 CURRENT 1980-10-27 Active
BALBINDER KAUR TAKHAR ART HOTELS UK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Liquidation
BALBINDER KAUR TAKHAR AUTOMATIC SALES LIMITED Director 1991-11-14 CURRENT 1980-10-27 Active
RAVINDER SINGH TAKHAR ART HOTELS (SHILLINGFORD) LTD Director 2018-05-21 CURRENT 2018-05-21 Active
RAVINDER SINGH TAKHAR STONNALL CARE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
RAVINDER SINGH TAKHAR ART HOTELS UK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Liquidation
RAVINDER SINGH TAKHAR WELLCOM LIMITED Director 2003-05-23 CURRENT 1999-07-26 Active
RAVINDER SINGH TAKHAR REGAL CARE (LIVERPOOL) LTD Director 2000-10-24 CURRENT 2000-10-24 Active
RAVINDER SINGH TAKHAR REGAL CARE LIMITED Director 1999-10-01 CURRENT 1995-05-23 Active
RAVINDER SINGH TAKHAR REGAL CARE (WORCESTER) LIMITED Director 1999-10-01 CURRENT 1998-09-22 Active
RAVINDER SINGH TAKHAR DACOIN LIMITED Director 1991-12-31 CURRENT 1960-10-21 Active
RAVINDER SINGH TAKHAR AUTOMATIC SALES LIMITED Director 1991-11-14 CURRENT 1980-10-27 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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Heath House West Drayton Road Hillingdon Middlesex UB8 3LA
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-27CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-10-11CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0107/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01DISS40Compulsory strike-off action has been discontinued
2012-01-31AR0107/09/11 ANNUAL RETURN FULL LIST
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-13DISS40Compulsory strike-off action has been discontinued
2010-11-11AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-12-09AR0107/09/09 ANNUAL RETURN FULL LIST
2009-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-10-07363aReturn made up to 07/09/08; full list of members
2007-09-13363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-15363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2007-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-03CERTNMCOMPANY NAME CHANGED REGAL CARE (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 03/07/06
2005-10-25363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-15363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-09-05363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-09-04RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-25363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-12-11363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 02/10/00
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: HEATH HOUSE WEST DRAYTON ROAD HILLINGDON MIDDLESEX UB8 3LA
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-13288bDIRECTOR RESIGNED
1999-09-13288bSECRETARY RESIGNED
1999-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to WELLCOM PROPERTY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2017-01-25
Petitions to Wind Up (Companies)2017-01-04
Proposal to Strike Off2012-01-10
Proposal to Strike Off2010-10-05
Petitions to Wind Up (Companies)2009-04-23
Fines / Sanctions
No fines or sanctions have been issued against WELLCOM PROPERTY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-06-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 801,498
Creditors Due Within One Year 2011-10-01 £ 1,963,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WELLCOM PROPERTY INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 150
Current Assets 2011-10-01 £ 150
Fixed Assets 2011-10-01 £ 3,029,714
Shareholder Funds 2011-10-01 £ 264,989
Tangible Fixed Assets 2011-10-01 £ 3,029,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLCOM PROPERTY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLCOM PROPERTY INVESTMENT LIMITED
Trademarks
We have not found any records of WELLCOM PROPERTY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLCOM PROPERTY INVESTMENT 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 (87300 - Residential care activities for the elderly and disabled) as WELLCOM PROPERTY INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLCOM PROPERTY INVESTMENT 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyWELLCOM PROPERTY INVESTMENT LIMITEDEvent Date2016-08-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5308 A Petition to wind up the above-named Company, Registration Number 03837582, of ,Heath House, West Drayton Road, Hillingdon, Middlesex, UB8 3LA, presented on 31 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 16 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2017 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyWELLCOM PROPERTY INVESTMENT LIMITEDEvent Date2016-08-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5308 A Petition to wind up the above-named Company, Registration Number 03837582 of ,Heath House, West Drayton Road, Hillingdon, Middlesex, UB8 3LA, presented on 31 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 4 January 2017 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 16 January 2017 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyWELLCOM PROPERTY INVESTMENT LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyWELLCOM PROPERTY INVESTMENT LIMITEDEvent Date2010-10-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWELLCOM PROPERTY INVESTMENT LIMITEDEvent Date2009-03-24
In the High Court of Justice (Chancery Division) Companies Court case number 12364 A Petition to wind up the above-named Company of Heath House, West Drayton Road, Hillingdon, Middlesex UB8 3LA , presented on 24 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 May 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723.(Ref SLR 1406698/37/Z/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLCOM PROPERTY INVESTMENT 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 WELLCOM PROPERTY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 3LA