This company is commonly known as Wellness Limited. The company was founded 19 years ago and was given the registration number 05184753. The firm's registered office is in . You can find them at 19 Cliveden Place, London, , . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | WELLNESS LIMITED |
|---|---|---|
| Company Number | : | 05184753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Cliveden Place, London, SW1W 8HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Cliveden Place, London, SW1W 8HD | Secretary | 20 July 2004 | Active |
| 19 Cliveden Place, London, SW1W 8HD | Director | 15 December 2017 | Active |
| 66 Wakehurst Road, London, SW11 6BU | Director | 20 July 2004 | Active |
| Cap Gras D'Eau, Mont Gras D'Eau, St Brelade, JE3 8ED | Director | 20 July 2004 | Active |
| Orchard House, Ragged Appleshaw, Andover, SP11 9HX | Director | 17 September 2004 | Active |
| Mr Brent Roland Osborn-Smith | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | 19 Cliveden Place, SW1W 8HD |
| Nature of control | : |
|
| Mrs Veronika Astrid Maria Helena Osborn-Smith | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | German |
| Address | : | 19 Cliveden Place, SW1W 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-15 | Officers | Appoint person director company with name date. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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