Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Wellford Holdings Limited
- Incorporated
- 7 December 2018 (7 years)
- Previously known as
- Cannaray Limited (until 23 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Matthew ShalhoubStuart WilcoxAndrew Stephen Alan Garden
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers 8 active
Officer details are public data from the Companies House register.
Shalhoub, Matthew
Director · Appointed 12 November 2025
Canadian
Born June 1988 (38)
Wilcox, Stuart
Director · Appointed 12 November 2025
American
Born August 1960 (66)
Garden, Andrew Stephen Alan
Director · Appointed 20 September 2022
British
Born September 1961 (65)
Freedman, Michael Alan
Director · Appointed 27 September 2019
American
Born June 1960 (66)
Director · Appointed 27 September 2019
British
Born February 1956 (70)
Sullivan, Christopher Paul
Director · Appointed 27 September 2019
British
Born May 1957 (69)
Hogg, David John
Secretary · Appointed 7 December 2018
Director · Appointed 7 December 2018
British
Born July 1970 (56)
Officer history (3 former)
30 November 2025
12 November 2025
Appointed Wilcox, Stuart as Director
12 November 2025
Appointed Shalhoub, Matthew as Director
20 September 2022
Appointed Garden, Andrew Stephen Alan as Director
18 September 2022
Resigned Sharpe, Clive Richard as Director
17 January 2020
Resigned Mclean, Edward Stanton as Director
27 September 2019
Appointed Freedman, Michael Alan as Director
27 September 2019
Appointed Mclean, Edward Stanton as Director
27 September 2019
Appointed Sullivan, Christopher Paul as Director
27 September 2019
7 December 2018
7 December 2018
Appointed Hogg, David John as Secretary
7 December 2018
Appointed Sharpe, Clive Richard as Director
7 December 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 September 2019
30 September 2019
Ceased Joshua Boyd Roberts — Owns 25–50% of shares
30 September 2019
Ceased Clive Richard Sharpe — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wellford Holdings Limited This company
Therismos Limited Owns 75–100% of shares
Wellford Medical Clinic Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 17 June 2026 | Confirmation statement with updates | 6 December 2025 | ||
| 29 May 2026 | Director's details changed | |||
| 29 May 2026 | Secretary's details changed | |||
| 8 January 2026 | Second filing of Confirmation Statement | 6 December 2024 |
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