URBAN HEALTH & WELLBEING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urban Health & Wellbeing Ltd. The company was founded 10 years ago and was given the registration number 09516425. The firm's registered office is in LONDON. You can find them at 9 Lavender Hill, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | URBAN HEALTH & WELLBEING LTD |
|---|
| Company Number | : | 09516425 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 March 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 9 Lavender Hill, London, England, SW11 5QW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9, Lavender Hill, London, England, SW11 5QW | Director | 23 June 2023 | Active |
| 9, Lavender Hill, London, England, SW11 5QW | Director | 02 May 2022 | Active |
| 9, Lavender Hill, London, England, SW11 5QW | Director | 28 March 2015 | Active |
People with Significant Control
| Mr Peng Chen |
| Notified on | : | 03 June 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Lavender Hill, London, England, SW11 5QW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Delong Chen |
| Notified on | : | 02 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1942 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Lavender Hill, London, England, SW11 5QW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Peng Chen |
| Notified on | : | 27 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Lavender Hill, London, England, SW11 5QW |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)