WELLNESS SOFTWARE SOLUTIONS LIMITED

Active Wakefield

Business and domestic software development

0 employees website.com
Business and domestic software development
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WELLNESS SOFTWARE SOLUTIONS LIMITED

Business and domestic software development

Founded 27 Mar 2013 Active Wakefield, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

ATTENDANCE LINE LIMITED 27 Mar 2013 — 29 Aug 2014
ATTENDANCE LINE LIMITED 27 Mar 2013 — 29 Aug 2014
Accounts Submitted 16 Jul 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 17 Oct 2024 Next due 25 Sept 2025 9 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 4 South Park Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ

Full company profile for WELLNESS SOFTWARE SOLUTIONS LIMITED (08463599), an active company based in Wakefield, United Kingdom. Incorporated 27 Mar 2013. Business and domestic software development. 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 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 103 Shares £103 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2014103£103£1

Officers

Officers

2 active 1 resigned
Status
Ian HeustonDirectorBritishEngland5022 Jul 2017Active
Richard BoxSecretaryUnknownUnknown10 Oct 2016Active

Shareholders

Shareholders (5)

Andrew James Forsyth
22.9%
Ian Heuston
22.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Michael Patrick Mcgrady

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025DissolutionDissolution Application Strike Off Company
17 Oct 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with no updates
16 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Oct 2023Confirmation StatementConfirmation statement made on 11 Sept 2023 with no updates
21 Aug 2023AccountsAnnual accounts made up to 31 Dec 2022
14 Nov 2025 Dissolution

Dissolution Application Strike Off Company

17 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Oct 2023 Confirmation Statement

Confirmation statement made on 11 Sept 2023 with no updates

21 Aug 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Dissolution Application Strike Off Company

6 months ago on 14 Nov 2025

Confirmation statement made on 11 Sept 2024 with no updates

1 years ago on 17 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Jul 2024

Confirmation statement made on 11 Sept 2023 with no updates

2 years ago on 12 Oct 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 21 Aug 2023