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WELLNESSPLUS LIMITED

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

This company is commonly known as Wellnessplus Limited. The company was founded 8 years ago and was given the registration number 09942113. The firm's registered office is in SOUTHAM. You can find them at Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WELLNESSPLUS LIMITED
Company Number:09942113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warks, England, CV47 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arriba Wellness Centre, 15a Highland House, St. Catherines Road, Perth, United Kingdom, PH1 5YA

Director08 January 2016Active
Arriba Wellness Centre, 15a Highland House, St. Catherines Road, Perth, United Kingdom, PH1 5YA

Director08 January 2016Active

People with Significant Control

Ms Tracy Falconer
Notified on:12 February 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:115b, Warwick Street, Leamington Spa, England, CV32 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Herries Forbes
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:Over Fingask, Farmhouse, Rait, United Kingdom, PH2 7RZ
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-24Address

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

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Change person director company with change date.

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2016-08-18Officers

Change person director company with change date.

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2016-01-08Incorporation

Incorporation company.

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