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Welby, Stephen
Welby, Stephen
Registered addresses and corresponding companiesWelby, Stephen Michael
British manager born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 7
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Welby, Stephen Michael
Scottish director born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 49, Wheatland Avenue, Glasgow, G72 9QT, United Kingdom
Welby, Stephen Michael
Scottish managing director born in November 1971Resident in Scotland
Registered addresses and corresponding companiesWelby, Stephen Michael
Scottish owner born in November 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 15 52, Wheatland Avenue, Blantyre, Glasgow, G72 9QT, Scotland
Mr Stephen Michael Welby
Scottish born in November 1971Resident in Scotland
Registered addresses and corresponding companies
- 1 52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)Officer
2024-01-15 ~ nowIIF 13 - Director → ME 2024-01-15 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-01-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 49 Wheatland Avenue, Blantyre, GlasgowActive Corporate (2 parents)Officer 2011-10-05 ~ nowIIF 8 - Director → ME 2011-10-05 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-10-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-08-07 ~ nowIIF 15 - Director → MEPerson with significant control 2019-08-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 52 Wheatland Avenue, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-09-11 ~ dissolvedIIF 12 - Director → ME 2024-09-11 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2024-09-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)Officer 2022-10-09 ~ nowIIF 9 - Director → ME 2022-10-09 ~ nowIIF 3 - Secretary → MEPerson with significant control 2022-10-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 52 Wheatland Avenue, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-11-13 ~ dissolvedIIF 14 - Director → ME 2023-11-13 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2023-11-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)Officer 2022-08-19 ~ nowIIF 11 - Director → ME 2022-08-19 ~ nowIIF 2 - Secretary → MEPerson with significant control 2022-08-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8
WELBY HEALTHCARE LIMITED
- nowNOVACHEM LIMITED - 2002-07-03JADEPOLE LIMITED - 1995-03-14 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,568,891 GBP2024-06-30Officer 2002-03-22 ~ nowIIF 7 - Director → ME - 9 52 Wheatland Avenue, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)Officer 2018-08-03 ~ nowIIF 10 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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