opendata.bot
Company number
11050355

WELLFACE LTD

Officer · TAYEB, Mohammed and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South 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
WELLFACE LTD
Company number
11050355
Registered office
THE LONG BARN, COBHAM PARK ROAD, COBHAM, KT11 3NE, ENGLAND · 282 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2017
Status
Active
Age
8 years
Previous names
FACE AND FILLERS LIMITED (to 15 Nov 2023) · MAKING BETTER LIVES LTD (to 15 Nov 2023)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 2026

Officers

2 active · 3 resigned

director
Appointed 14/11/2023
Active
director
Appointed 13/01/2020
Active

People with significant control

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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2019
Dr Yasmin Tayeb
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/01/2020
Mr Bryan Thornton
has significant influence or control
Notified 16/12/2019
Mr Peter Valaitis
owns 75–100% of shares
Notified 02/11/2018
Mr Peter Valaitis
owns 75–100% of shares · can appoint and remove directors
Notified 07/11/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Yasmin Tayeb
born 09/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/01/2020
Cfs Secretaries Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/01/2020 Controls 855 companies
Mr Bryan Thornton
born 07/1955 · England has significant influence or control Control ended 13/01/2020 Controls 2285 companies
Mr Peter Valaitis
born 11/1950 · England owns 75–100% of shares Control ended 06/10/2019 Controls 2632 companies
Mr Peter Valaitis
born 11/1950 · United Kingdom owns 75–100% of shares · can appoint and remove directors Control ended 02/11/2018 Controls 2561 companies

Serving officers

director Appointed 14/11/2023
director Appointed 13/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2023 Registered name changed MAKING BETTER LIVES LTD FACE AND FILLERS LIMITED
15/11/2023 Registered name changed FACE AND FILLERS LIMITED WELLFACE LTD
14/11/2023 Director appointed TAYEB, Mohammed
13/01/2020 Person with significant control ceased Mr Bryan Thornton
13/01/2020 Person with significant control ceased Cfs Secretaries Limited
13/01/2020 Person with significant control added Dr Yasmin Tayeb
13/01/2020 Director resigned THORNTON, Bryan Anthony
13/01/2020 Director appointed TAYEB, Yasmin, Dr
16/12/2019 Person with significant control added Mr Bryan Thornton
16/12/2019 Person with significant control added Cfs Secretaries Limited
16/12/2019 Director appointed THORNTON, Bryan Anthony
06/10/2019 Person with significant control ceased Mr Peter Valaitis
06/10/2019 Director resigned VALAITIS, Peter Anthony
02/11/2018 Person with significant control ceased Mr Peter Valaitis
02/11/2018 Person with significant control added Mr Peter Valaitis
02/11/2018 Director resigned VALAITIS, Peter Anthony
02/11/2018 Director appointed VALAITIS, Peter Anthony
07/11/2017 Person with significant control added Mr Peter Valaitis
07/11/2017 Director appointed VALAITIS, Peter Anthony

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 230
▲ 30.5%
177
Net assets 169
▲ 3.7%
163
Employees (avg) 5
▲ 150%
2

Documents for WELLFACE LTD

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Company extract£1.99

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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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Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WELLFACE LTD?
According to the official registry, the company number of WELLFACE LTD is 11050355.
Where is WELLFACE LTD registered?
The registered office is THE LONG BARN, COBHAM PARK ROAD, COBHAM, KT11 3NE, ENGLAND.
Who runs WELLFACE LTD?
TAYEB, Mohammed is listed among the officers of WELLFACE LTD.
What is the SIC code of WELLFACE LTD?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls WELLFACE LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WELLFACE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WELLFACE LTD (11050355)

WELLFACE LTD is a private limited company incorporated on 7 November 2017 and registered in the United Kingdom under company number 11050355. Its registered office is at THE LONG BARN, COBHAM PARK ROAD, COBHAM, KT11 3NE, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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