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WELLNESS SPORTS MASSAGE LTD

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

This company is commonly known as Wellness Sports Massage Ltd. The company was founded 9 years ago and was given the registration number 09471661. The firm's registered office is in ALTON. You can find them at Energique Health Club & Spa, Anstey Lane, Alton, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:WELLNESS SPORTS MASSAGE LTD
Company Number:09471661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Energique Health Club & Spa, Anstey Lane, Alton, England, GU34 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Redshank Crescent, Basingstoke, United Kingdom, RG24 8HS

Director23 November 2018Active
The Stables, 23b Lenten Street, Alton, England, GU34 1HG

Director04 March 2015Active
1 Anderson Place, The Green, Elstead, England, GU8 6DA

Director04 March 2015Active

People with Significant Control

Mr Martin Anthony Rose
Notified on:01 December 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Energique Health Club & Spa, Anstey Lane, Alton, England, GU34 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Anthony Francis
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:The Stables, 23b Lenten Street, Alton, England, GU34 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jayne Belinda Shephard
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Anstey Park, Anstey Lane, Alton, England, GU34 2NB
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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-12-07Officers

Termination director company with name termination date.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-14Accounts

Change account reference date company current extended.

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2018-10-10Accounts

Change account reference date company previous shortened.

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2018-06-30Officers

Termination director company with name termination date.

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2018-06-30Persons with significant control

Cessation of a person with significant control.

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2018-05-31Address

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

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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