WELLNESS SPORTS MASSAGE LTD
ENERGIQUE HEALTH CLUB & SPA, ANSTEY LANE, ALTON GU34 2NB- Active
- Private Limited Company
- Company No. 09471661
- Last Updated: 01 Mar 2024
Company Profile
WELLNESS SPORTS MASSAGE LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in ALTON. WELLNESS SPORTS MASSAGE LTD has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 9 years 8 months and 8 days.
| Name | WELLNESS SPORTS MASSAGE LTD |
|---|---|
| Company number | 09471661 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENERGIQUE HEALTH CLUB & SPA ANSTEY LANE ALTON GU34 2NB |
|---|---|
| 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 Martin Anthony Rose Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Anthony Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jayne Belinda Shephard Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against WELLNESS SPORTS MASSAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WELLNESS SPORTS MASSAGE LTD | 04 Mar 2015 |