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Company Information for

WELLTIME LIMITED

52 GORDON DRIVE, GLASGOW, G44 3TN,
Company Registration Number
SC261793
Private Limited Company
Active

Company Overview

About Welltime Ltd
WELLTIME LIMITED was founded on 2004-01-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Welltime Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLTIME LIMITED
 
Legal Registered Office
52 GORDON DRIVE
GLASGOW
G44 3TN
Other companies in G1
 
Filing Information
Company Number SC261793
Company ID Number SC261793
Date formed 2004-01-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843084236  
Last Datalog update: 2024-04-06 12:28:19
Primary Source:Companies House
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Companies with same name WELLTIME LIMITED
The following companies were found which have the same name as WELLTIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLTIME (H.K.) HOLDINGS LIMITED Unknown Company formed on the 2012-05-09
WELLTIME (HONGKONG) TECHNOLOGY COMPANY LIMITED Unknown Company formed on the 2015-01-16
WELLTIME (H.K.) LIMITED Active Company formed on the 2018-05-18
WELLTIME AUTO PARTS SDN. BHD. Unknown
WELLTIME AGENTS LIMITED Dissolved Company formed on the 1988-04-15
WELLTIME CORPORATION LIMITED Dissolved Company formed on the 2001-08-03
Welltime Enterprises Ltd Active
WELLTIME ENTERPRISE LIMITED Active Company formed on the 1993-11-11
WELLTIME GOLD AND INVESTMENTS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 110002 ACTIVE Company formed on the 1995-12-21
WELLTIME GROUP LIMITED Unknown Company formed on the 2016-09-21
WELLTIME GROUP LIMITED Dissolved Company formed on the 2007-11-06
WELLTIME HOUSING AND FINANCE PRIVATE LIMITED 30 GULMOHAR ENCLAVE NEW DELHI Delhi 110049 ACTIVE Company formed on the 1993-03-04
WELLTIME HOLDINGS PTY LTD Active Company formed on the 2007-05-02
WELLTIME HOLDINGS LIMITED Active Company formed on the 1995-09-28
WELLTIME H.K. LIMITED Dissolved Company formed on the 1992-03-10
WELLTIME INVESTMENTS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 110002 ACTIVE Company formed on the 1984-11-27
Welltime International Trading Limited Unknown Company formed on the 2013-12-27
Welltime International Group (H.K.) Co., Limited Unknown Company formed on the 2014-07-16
WELLTIME INTERNATIONAL LIMITED Dissolved Company formed on the 1993-05-11
WELLTIME INTERNATIONAL DEVELOPMENT LIMITED Active Company formed on the 2010-08-05

Company Officers of WELLTIME LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD RAFIK GARDEE
 Director 2017-07-04
MUBBASHER KHANZADA
 Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED RAFIK GARDEE
 Director 2013-03-06 2017-05-22
JUDITH ANNE HALKERSTON
 Director 2015-12-23 2017-02-28
DAVID STANLEY KAYE
 Company Secretary 2013-06-18 2017-01-25
ROBERT FLETCHER
 Director 2014-08-11 2016-09-28
JOHN STEWART
 Director 2004-03-07 2013-07-17
JOHN STEWART
 Company Secretary 2006-01-15 2013-06-18
WJM SECRETARIES LIMITED
 Nominated Secretary 2004-01-13 2006-01-15
WJM DIRECTORS LIMITED
 Nominated Director 2004-01-13 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUBBASHER KHANZADA DATA DECORUM LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active - Proposal to Strike off
MUBBASHER KHANZADA APPOINTMENTOR LTD Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
MUBBASHER KHANZADA LOCUMFINDER GLOBAL LIMITED Director 2011-09-02 CURRENT 2011-09-02 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
2024-03-07CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM The C'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR YASIR SHABBIR KHANZADA
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAFIK GARDEE
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-11-16AP01DIRECTOR APPOINTED MR YASIR SHABBIR KHANZADA
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-04AP01DIRECTOR APPOINTED DR MOHAMMAD RAFIK GARDEE
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAFIK GARDEE
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE HALKERSTON
2017-02-06TM02Termination of appointment of David Stanley Kaye on 2017-01-25
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 201
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
2016-06-01AP01DIRECTOR APPOINTED MRS JUDITH ANNE HALKERSTON
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 52 GORDON DRIVE GLASGOW G44 3TN SCOTLAND
2015-10-06CH01Director's details changed for Mr Mubbasher Shabbir Khanzada on 2015-10-06
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, 52 GORDON DRIVE, GLASGOW, G44 3TN, SCOTLAND
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, THE CA'D'ORO 45 GORDON STREET, GLASGOW, G1 3PE
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 201
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2014-11-11AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED MR ROBERT FLETCHER
2014-03-17SH0104/10/13 STATEMENT OF CAPITAL GBP 200
2014-03-14SH02Sub-division of shares on 2013-10-02
2014-03-14SH0122/11/12 STATEMENT OF CAPITAL GBP 197
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-06AR0104/10/13 FULL LIST
2013-10-02AR0102/10/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2013-06-26AR0126/06/13 FULL LIST
2013-06-20AP03SECRETARY APPOINTED DAVID STANLEY KAYE
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN STEWART
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O AHMED NABI MCMULLAN 95-107 LANCEFIELD STREET GLASGOW G3 8HZ UNITED KINGDOM
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, C/O AHMED NABI MCMULLAN, 95-107 LANCEFIELD STREET, GLASGOW, G3 8HZ, UNITED KINGDOM
2013-03-11AP01DIRECTOR APPOINTED DR MOHAMED RAFIK GARDEE
2012-11-22AR0122/11/12 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 1 SOLSGIRTH GARDENS KIRKINTILLOCH GLASGOW G66 3XA UNITED KINGDOM
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 1 SOLSGIRTH GARDENS, KIRKINTILLOCH, GLASGOW, G66 3XA, UNITED KINGDOM
2012-01-04AR0131/12/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-17AR0131/12/10 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN STEWART / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MUBBASHER SHABBIR KHANZADA / 29/01/2010
2009-01-25363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION FULL
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 21 2/1,, 21 BRISBANE STREET GLASGOW LANARKSHIRE- SCOTLAND G42 9HX
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 21 2/1,, 21 BRISBANE STREET, GLASGOW, LANARKSHIRE- SCOTLAND, G42 9HX
2008-03-20363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1 SOLSGIRTH GARDENS KIRKINTILLOCH DUNBARTONSHIRE G66 3XA
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1 SOLSGIRTH GARDENS, KIRKINTILLOCH, DUNBARTONSHIRE, G66 3XA
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-27363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-02363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O WRIGHT JOHNSTON & MACKENZIE 302 SAINT VINCENT STREET GLASGOW G2 5RZ
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O WRIGHT JOHNSTON & MACKENZIE, 302 SAINT VINCENT STREET, GLASGOW, G2 5RZ
2005-01-29363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-06-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-0488(2)RAD 05/03/04--------- £ SI 94@1=94 £ IC 6/100
2004-06-0488(2)RAD 05/03/04--------- £ SI 5@1=5 £ IC 1/6
2004-05-13288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WELLTIME 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 WELLTIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLTIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-02-01 £ 286,643
Creditors Due Within One Year 2012-02-01 £ 10,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 WELLTIME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 197
Cash Bank In Hand 2012-02-01 £ 3,932
Current Assets 2012-02-01 £ 3,932
Fixed Assets 2012-02-01 £ 549
Shareholder Funds 2012-02-01 £ 292,649
Tangible Fixed Assets 2012-02-01 £ 549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLTIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLTIME LIMITED
Trademarks
We have not found any records of WELLTIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLTIME 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 (62090 - Other information technology service activities) as WELLTIME LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WELLTIME 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 WELLTIME 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 WELLTIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G44 3TN