LIV WELLNESS LIMITED

14 TREDWELL MILLS, UPPER PARK GATE, BRADFORD  BD1 5DW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09198231
  • Last Updated: 01 Dec 2023

Company Profile

LIV WELLNESS LIMITED was incorporated on Monday, September 1, 2014 as a Private Limited Company with registered address in BRADFORD. LIV WELLNESS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 2 months and 15 days.

Name LIV WELLNESS LIMITED
Company number 09198231
Company type Private Limited Company
Incorporation date 01 Sep 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 14 TREDWELL MILLS
UPPER PARK GATE
BRADFORD
BD1 5DW
Country Of Origin ENGLAND

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 Aamir Shahzad Butt Nationality: British Dates: Wednesday, July 19, 2023 - present
significant influence or control
Miss Kimberley Coope Nationality: British Dates: Wednesday, September 14, 2022 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
Mr Hedley Robert Haynes Nationality: British Dates: Monday, June 6, 2022 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
Mr Aqueel Ahmed Nationality: British Dates: Thursday, August 5, 2021 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
Miss Aleesia Small Nationality: British Dates: Tuesday, May 18, 2021 - Thursday, August 5, 2021
ownership of shares 75 to 100 percent
Matthew Wajda Nationality: Brazilian Dates: Friday, April 16, 2021 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
Mr David Mark Baddeley Nationality: British Dates: Thursday, June 4, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Byron Malik Sachdev Nationality: British Dates: Wednesday, December 14, 2016 - Thursday, June 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-505 days left)
Latest accounts 30 September 2021
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

No mortgages have been registered against LIV WELLNESS LIMITED.

Previous Names

Name Change Date
LIV WELLNESS LIMITED 01 Sep 2014
ZYLENT MUSCLE HEALTH LTD 16 Dec 2014