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EASYWELLBEING LIMITED

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

This company is commonly known as Easywellbeing Limited. The company was founded 16 years ago and was given the registration number 06440676. The firm's registered office is in MIDDLESEX. You can find them at The Pavilion, Rosslyn Crescent, Harrow, Middlesex, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:EASYWELLBEING LIMITED
Company Number:06440676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:The Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Heracles Close, Park Street, St Albans, AL2 2JN

Secretary29 November 2007Active
3 Heracles Close, Park Street, St Albans, AL2 4JA

Director29 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary29 November 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director29 November 2007Active

People with Significant Control

Metro Pharmacy Limited
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:Janay Sec Suite 2,, Unit 2 Bradburys Court, Harrow, United Kingdom, HA1 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Rajendra Shah
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:3, Heracles Close, St Albans, United Kingdom, AL2 4JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Change person secretary company with change date.

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2022-09-05Persons with significant control

Cessation of a person with significant control.

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2022-09-03Persons with significant control

Notification of a person with significant control.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-04-15Address

Change registered office address company with date old address new address.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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