Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Wellmake Limited
- Incorporated
- 29 April 2002 (24 years)
- Industry
- General medical practice activities (86210)
- Directors
- Elizabeth Rose ShawOliver ShawElliott John Shaw
- Owned by
- Nicholas John ShawLynn Shaw
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Azets Bulman HouseRegent CentreGosforthNewcastle Upon TyneNE3 3LS
Officers 7 active
Officer details are public data from the Companies House register.
Shaw, Elizabeth Rose
Director · Appointed 20 December 2016
British
Born December 1998 (27)
Shaw, Oliver
Director · Appointed 25 November 2015
British
Born November 1997
Shaw, Elliott John
Director · Appointed 23 August 2014
British
Born August 1996 (30)
Shaw, William James
Director · Appointed 15 December 2011
British
Born December 1993 (32)
Shaw, Nicholas John, Dr
Secretary · Appointed 23 May 2002
British
Shaw, Lynn
Director · Appointed 23 May 2002
British
Born April 1963 (63)
Shaw, Nicholas John, Dr
Director · Appointed 23 May 2002
British
Born March 1962 (64)
Officer history (2 former)
20 December 2016
Appointed Shaw, Elizabeth Rose as Director
25 November 2015
Appointed Shaw, Oliver as Director
23 August 2014
Appointed Shaw, Elliott John as Director
15 December 2011
Appointed Shaw, William James as Director
23 May 2002
Appointed Shaw, Nicholas John, Dr as Secretary
23 May 2002
Appointed Shaw, Lynn as Director
23 May 2002
Appointed Shaw, Nicholas John, Dr as Director
23 May 2002
23 May 2002
29 April 2002
29 April 2002
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Oliver Shaw
Individual · Notified 29 April 2018
Has significant influence or control
British
Born November 1997
Elliott John Shaw
Individual · Notified 29 April 2018
Has significant influence or control
British
Born August 1996 (30)
Elizabeth Rose Shaw
Individual · Notified 29 April 2018
Has significant influence or control
British
Born December 1998 (27)
William James Shaw
Individual · Notified 29 April 2018
Has significant influence or control
British
Born December 1993 (32)
Nicholas John Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Lynn Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £267,382
- Employees
- 6
- Current Ratio
- 9.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £948 | £6 | £6 | £467 | £930 | £208 |
| Current Assets | £386,432 | £517,282 | £555,750 | £496,226 | £463,824 | £505,019 |
| Debtors | £119,050 | £89,078 | £121,892 | £102,791 | £83,100 | £89,340 |
| Cash | £267,382 | £428,204 | £433,858 | £393,435 | £380,724 | £415,679 |
| Creditors (< 1 year) | £42,473 | £78,673 | £69,145 | £55,367 | £30,691 | £62,291 |
| Net Current Assets | £343,959 | £438,609 | £486,605 | £440,859 | £433,133 | £442,728 |
| Shareholder Funds | £344,907 | £438,615 | £486,611 | £441,326 | £434,063 | £442,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 31 March 2026 | Director's details changed | |||
| 21 August 2025 | Total exemption full accounts | 30 April 2025 | ||
| 6 May 2025 | Confirmation statement with updates | 29 April 2025 | ||
| 27 January 2025 | Total exemption full accounts | 30 April 2024 |
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