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HEALTH WELLNESS LTD

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

This company is commonly known as Health Wellness Ltd. The company was founded 4 years ago and was given the registration number 12575025. The firm's registered office is in LONDON. You can find them at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEALTH WELLNESS LTD
Company Number:12575025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Director28 April 2020Active
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ

Director28 April 2020Active

People with Significant Control

Franck Henri Jean Paoli
Notified on:28 April 2020
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xavier René Catillon
Notified on:28 April 2020
Status:Active
Date of birth:June 1971
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-10-08Gazette

Gazette filings brought up to date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-14Gazette

Gazette filings brought up to date.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Termination director company with name termination date.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-04-28Incorporation

Incorporation company.

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