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PARKER WELLBEING LTD

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

This company is commonly known as Parker Wellbeing Ltd. The company was founded 4 years ago and was given the registration number 12187922. The firm's registered office is in LONDON. You can find them at Chenies House, 21 Bedford Square F S P G Chartered Accountants, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:PARKER WELLBEING LTD
Company Number:12187922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Chenies House, 21 Bedford Square F S P G Chartered Accountants, London, England, WC1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chenies House, 21 Bedford Square F S P G Chartered Accountants, London, England, WC1B 3HH

Secretary04 September 2019Active
Chenies House, 21 Bedford Square F S P G Chartered Accountants, London, England, WC1B 3HH

Secretary04 September 2019Active
C/O Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, England, WD6 4SE

Director05 May 2022Active
Chenies House, 21 Bedford Square F S P G Chartered Accountants, London, England, WC1B 3HH

Director04 September 2019Active
C/O Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, England, WD6 4SE

Director05 May 2022Active
Chenies House, 21 Bedford Square F S P G Chartered Accountants, London, England, WC1B 3HH

Director04 September 2019Active

People with Significant Control

Mr Chula Janesha Goonewardene
Notified on:05 May 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:C/O Vpc Accountants, 2nd Floor, Borehamwood, England, WD6 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mathew Robert David Thomas
Notified on:05 May 2022
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:C/O Vpc Accountants, 2nd Floor, Borehamwood, England, WD6 4SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Parker
Notified on:04 September 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Chenies House, 21 Bedford Square F S P G Chartered Accountants, London, England, WC1B 3HH
Nature of control:
  • Significant influence or control

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
2024-03-13Address

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

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Address

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

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-04-22Capital

Capital allotment shares.

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2023-04-22Capital

Capital allotment shares.

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2023-04-22Resolution

Resolution.

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2023-04-22Incorporation

Memorandum articles.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-10-25Address

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

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-09Change of name

Certificate change of name company.

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