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CARE & WELLNESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care & Wellness Ltd. The company was founded 10 years ago and was given the registration number 09010734. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARE & WELLNESS LTD
Company Number:09010734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Route De Corneilles, La Croix Rouge, Moyaux, France,

Director25 April 2014Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director10 May 2018Active

People with Significant Control

3l Management Finance Ltd
Notified on:10 May 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marine Vorabouth-Devarenne
Notified on:10 May 2018
Status:Active
Date of birth:February 1966
Nationality:French
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Klamister Management Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:207, Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-05-30Resolution

Resolution.

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2018-05-15Officers

Change person director company with change date.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2018-05-15Persons with significant control

Change to a person with significant control.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Resolution

Resolution.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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