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Company number
04427143

WELLMAKE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WELLMAKE LIMITED
Company number
04427143
Registered office
C/O AZETS BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS, UNITED KINGDOM · 525 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 April 2002
Status
Active
Age
24 years
Nature of business (SIC)
86210 — General medical practice activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Nicholas John Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Miss Elizabeth Rose Shaw
has significant influence or control
Notified 29/04/2018
Mr Elliott John Shaw
has significant influence or control
Notified 29/04/2018
Mr Oliver Shaw
has significant influence or control
Notified 29/04/2018
Mrs Lynn Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr William James Shaw
has significant influence or control
Notified 29/04/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Nicholas John Shaw
born 03/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Miss Elizabeth Rose Shaw
born 12/1998 · United Kingdom has significant influence or control Notified 29/04/2018
Mr Elliott John Shaw
born 08/1996 · United Kingdom has significant influence or control Notified 29/04/2018
Mr Oliver Shaw
born 11/1997 · United Kingdom has significant influence or control Notified 29/04/2018
Mrs Lynn Shaw
born 04/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr William James Shaw
born 12/1993 · United Kingdom has significant influence or control Notified 29/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2018 Person with significant control added Mr William James Shaw
29/04/2018 Person with significant control added Mr Oliver Shaw
29/04/2018 Person with significant control added Mr Elliott John Shaw
29/04/2018 Person with significant control added Miss Elizabeth Rose Shaw
06/04/2016 Person with significant control added Mrs Lynn Shaw
06/04/2016 Person with significant control added Dr Nicholas John Shaw

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 345
▼ 21.4%
439
Employees (avg) 6 6

Documents for WELLMAKE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wellmake Limited — NE20 9BD
Tier 1 · renews 10/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WELLMAKE LIMITED?
According to the official registry, the company number of WELLMAKE LIMITED is 04427143.
Where is WELLMAKE LIMITED registered?
The registered office is C/O AZETS BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS, UNITED KINGDOM.
What is the SIC code of WELLMAKE LIMITED?
The nature of business is recorded under SIC code 86210 — General medical practice activities.
Who controls WELLMAKE LIMITED?
Dr Nicholas John Shaw is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WELLMAKE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WELLMAKE LIMITED (04427143)

WELLMAKE LIMITED is a private limited company incorporated on 29 April 2002 and registered in the United Kingdom under company number 04427143. Its registered office is at C/O AZETS BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS, UNITED KINGDOM. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Dr Nicholas John Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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