WELLNESS LIMITED
19 CLIVEDEN PLACE, LONDON SW1W 8HD- Active
- Private Limited Company
- Company No. 05184753
- Last Updated: 01 Mar 2024
Company Profile
WELLNESS LIMITED was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with no registered address. WELLNESS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 3 days.
| Name | WELLNESS LIMITED |
|---|---|
| Company number | 05184753 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 CLIVEDEN PLACE LONDON SW1W 8HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brent Roland Osborn-Smith Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Veronika Astrid Maria Helena Osborn-Smith Nationality: German |
Dates: Wednesday, July 20, 2016 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against WELLNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLNESS LIMITED | 20 Jul 2004 |