UKBizDB.co.uk

WELLNESS HEALTH AND PERFORMANCE LIMITED

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

This company is commonly known as Wellness Health And Performance Limited. The company was founded 11 years ago and was given the registration number 08535646. The firm's registered office is in BOURNEMOUTH. You can find them at Littledown, Chaseside, Bournemouth, Dorset. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WELLNESS HEALTH AND PERFORMANCE LIMITED
Company Number:08535646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Littledown, Chaseside, Bournemouth, Dorset, England, BH7 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littledown, Chaseside, Bournemouth, England, BH7 7DX

Director19 March 2018Active
Littledown Centre, Wellness Health & Performance Ltd, Chaseside, Bournemouth, England, BH7 7DX

Director26 October 2015Active
Littledown, Chaseside, Bournemouth, England, BH7 7DX

Director02 April 2016Active
Littledown, Chaseside, Bournemouth, England, BH7 7DX

Director26 October 2015Active
163a, Charminster Road, Bournemouth, England, BH8 9QG

Director20 May 2013Active
163a, Charminster Road, Bournemouth, England, BH8 9QG

Director20 May 2013Active

People with Significant Control

Mr Luiz Finocchio
Notified on:26 June 2018
Status:Active
Date of birth:January 1989
Nationality:Italian
Country of residence:England
Address:Littledown, Chaseside, Bournemouth, England, BH7 7DX
Nature of control:
  • Significant influence or control
Mr Jamie Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:Littledown, Chaseside, Bournemouth, England, BH7 7DX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-13Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2019-05-25Gazette

Gazette filings brought up to date.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-26Persons with significant control

Cessation of a person with significant control.

Download
2018-06-26Persons with significant control

Notification of a person with significant control.

Download
2018-06-26Officers

Termination director company with name termination date.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2017-07-19Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Officers

Appoint person director company with name date.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-01Officers

Termination director company with name termination date.

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-16Officers

Termination director company with name termination date.

Download
2016-06-16Officers

Termination director company with name termination date.

Download
2016-05-06Officers

Termination director company with name termination date.

Download
2016-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-12-14Document replacement

Second filing of form with form type.

Download
2015-10-27Officers

Appoint person director company with name date.

Download
2015-10-27Officers

Appoint person director company with name date.

Download
2015-10-26Address

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

Download
2015-06-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.