The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pieters, Hermanus Bernardus
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
    Mr Hermanus Bernardus Pieters
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dr Sarah Jane Wells
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Pieters, Hermanus Bernardus
    Certified Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-02-18
    OF - director → CIF 0
    Pieters, Hermanus Bernardus
    Accountant born in January 1977
    Individual (2 offsprings)
    2021-04-01 ~ 2023-05-09
    OF - director → CIF 0
    Pieters, Hermanus Bernardus
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2023-05-09
    OF - secretary → CIF 0
  • 2
    Wells, Sarah Jane, Dr
    Doctor born in October 1982
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2018-03-31
    OF - director → CIF 0
    2019-02-15 ~ 2021-03-31
    OF - director → CIF 0
    Dr Sarah Jane Wells
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Heywood, Edward Joseph Mohammad David
    Director born in November 1991
    Individual (12 offsprings)
    Officer
    2023-05-09 ~ 2025-02-06
    OF - director → CIF 0
  • 4
    XML HEALTH GROUP LTD - now
    Flat 7 Westfield, St Margaret's Road, Altrincham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-05-09 ~ 2025-02-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE WELLS CLINIC LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
7,947 GBP2024-03-31
12,342 GBP2023-03-31
Total Inventories
5,899 GBP2024-03-31
3,464 GBP2023-03-31
Debtors
25,775 GBP2024-03-31
39,155 GBP2023-03-31
Cash at bank and in hand
20,382 GBP2024-03-31
Current Assets
52,056 GBP2024-03-31
42,619 GBP2023-03-31
Creditors
Current
78,071 GBP2024-03-31
14,513 GBP2023-03-31
Net Current Assets/Liabilities
-26,015 GBP2024-03-31
28,106 GBP2023-03-31
Total Assets Less Current Liabilities
-18,068 GBP2024-03-31
40,448 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-18,069 GBP2024-03-31
40,447 GBP2023-03-31
Equity
-18,068 GBP2024-03-31
40,448 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,715 GBP2024-03-31
26,715 GBP2023-03-31
Computers
2,746 GBP2024-03-31
2,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,461 GBP2024-03-31
29,312 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,282 GBP2024-03-31
15,247 GBP2023-03-31
Computers
2,232 GBP2024-03-31
1,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,514 GBP2024-03-31
16,970 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,035 GBP2023-04-01 ~ 2024-03-31
Computers
509 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,433 GBP2024-03-31
11,468 GBP2023-03-31
Computers
514 GBP2024-03-31
874 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,406 GBP2024-03-31
5,345 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
17,369 GBP2024-03-31
33,810 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
25,775 GBP2024-03-31
39,155 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,123 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,855 GBP2024-03-31
Corporation Tax Payable
Current
461 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,064 GBP2024-03-31
2,274 GBP2023-03-31
Other Creditors
Current
3,952 GBP2024-03-31
600 GBP2023-03-31
Accrued Liabilities
Current
4,200 GBP2024-03-31
10,055 GBP2023-03-31
  • THE WELLS CLINIC LIMITED
    Info
    Registered number 09137420
    Suite 25g Robert Denholm House, Bletchingley Road, Nutfield RH1 4HW
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.