OpenCompanies

Wellface Ltd

Company number
11050355
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2017
Nature of business
Other human health activities

Registered office

The Long Barn
Cobham Park Road
Cobham
KT11 3NE

Previous names

  • Face And Fillers Limited (until 15 Nov 2023)
  • Making Better Lives Ltd (until 14 Jan 2020)

Officers

NameRoleAppointedResigned
TAYEB, Mohammed Director 14 Nov 2023
TAYEB, Yasmin, Dr Director 13 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2017 2 Nov 2018
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent 2 Nov 2018 6 Oct 2019
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2019 13 Jan 2020
Mr Bryan Thornton Significant Influence Or Control 16 Dec 2019 13 Jan 2020
Dr Yasmin Tayeb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £169,348 £24,776 2
31 Dec 2023 £163,314 £278,568 1
30 Nov 2022 £93,320 £153,694 0
30 Nov 2021 £2,381 £2,938 0
30 Nov 2020 £2,381 £2,938 0
30 Nov 2019 Dormant £1 - -
30 Nov 2018 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data