WELLPOINT GROUP LIMITED

Dissolved Milton Keynes

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

10 employees website.com
Healthcare and wellbeing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
W

WELLPOINT GROUP LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 6 Sept 2001 Dissolved Milton Keynes, United Kingdom 10 employees website.com
Healthcare and wellbeing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 21 Dec 2023 Next due 31 Mar 2025 15 months overdue
Confirmation Submitted 4 Nov 2024 Next due 20 Sept 2025 9 months overdue
Net assets £-61K £4K 2022 year on year
Total assets £461K £35K 2022 year on year
Total Liabilities £522K £31K 2022 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WELLPOINT GROUP LIMITED (04283127), a dissolved healthcare and wellbeing company based in Milton Keynes, United Kingdom. Incorporated 6 Sept 2001. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2024
Due by 31 Mar 2025 15 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£149.24k

Decreased by £12.27k (-8%)

Net Assets

-£61.16k

Decreased by £4.29k (-8%)

Total Liabilities

£521.67k

Decreased by £30.68k (-6%)

Turnover

N/A

Employees

10

Decreased by 2 (-17%)

Debt Ratio

113%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keith William John LewisDirectorBritishUnited Kingdom7825 May 2005Active

Shareholders

Shareholders (2)

Adrian Peter Luto
50.0%
Keith William Lewis
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Adrian Peter Stephen Luto

British

Active
Notified 10 Aug 2022
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keith William John Lewis

British

Active
Notified 10 Aug 2022
Residence United Kingdom
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Robert Goodyear

Ceased 1 Dec 2020

Ceased

Mary Janet Goodyear

Ceased 10 Aug 2022

Ceased

Group Structure

Group Structure

WELLPOINT GROUP LIMITED Current Company
WELL ME LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025InsolvencyLiquidation Disclaimer Notice
20 Jun 2025ResolutionResolutions
30 May 2025InsolvencyLiquidation Voluntary Statement Of Affairs
27 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
27 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025 Insolvency

Liquidation Disclaimer Notice

20 Jun 2025 Resolution

Resolutions

30 May 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

27 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Disclaimer Notice

6 months ago on 11 Nov 2025

Resolutions

11 months ago on 20 Jun 2025

Liquidation Voluntary Statement Of Affairs

12 months ago on 30 May 2025

Liquidation Voluntary Appointment Of Liquidator

12 months ago on 27 May 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 27 May 2025