Wellfair Limited (05109148)

Registered office

Name	Role	Appointed	Resigned
KOENIGER, Reiner	Director	22 Apr 2004
GO AHEAD SERVICE LIMITED	Corporate-Secretary	13 May 2022	1 Oct 2026
ON BEHALF SERVICE LIMITED	Corporate-Secretary	18 Nov 2016	13 May 2022
ON BEHALF SERVICES LIMITED	Corporate-Secretary	1 May 2006	18 Nov 2016
B & B SECRETARIES LIMITED	Corporate-Secretary	18 Jan 2006	1 May 2006
DE LA PORTE, Rene	Secretary	22 Apr 2004	18 Jan 2006

Name	Nature of control	Notified	Ceased
Lobban Baxter	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm	1 Apr 2026
Maximilian Oppacher	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Apr 2022	12 Apr 2022
Rosemarie Bauer	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2016	12 Apr 2022

Year ended	Net assets	Cash	Employees
24 Dec 2025 Dormant	£1,000	£1,000	-
31 Dec 2024	-	-	-
31 Dec 2023	£21,501	-	0
31 Dec 2022	-	-	-
31 Dec 2021	£23,218	-	0
31 Dec 2020	£29,034	-	0
31 Dec 2019	£25,415	-	0
31 Dec 2018	£21,906	-	-
31 Dec 2017	£17,324	-	-
31 Dec 2016	-£36,347	£5,753	-
31 Dec 2015	-£65,572	£8,097	-
31 Dec 2014	-£77,040	£4,191	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
30 Apr 2005	-	-	-