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Wellness Limited (Companies House Registration Number 05184753) is a private limited company legally formed on 2004-07-20. This enterprise was registered at 19 Cliveden Place, London, Belgravia SW1W 8HD. Wellness Limited is operating under SIC: 93199 which stands for "other sports activities", SIC: 86900 - "other human health activities", SIC: 96040 - "physical well-being activities".

Company details

Name	Wellness Limited
Number	05184753
Date of Incorporation:	Tuesday 20th July 2004
End of financial year:	31 March
Address:	19 Cliveden Place, London, Belgravia, SW1W 8HD
SIC code:	93199 - Other sports activities 86900 - Other human health activities 96040 - Physical well-being activities 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Brent O. (appointed on 15 December 2017). 1 secretary is present as well: Brent O. (appointed on 20 July 2004). The official register lists 2 persons of significant control, namely: Brent O. owns over 3/4 of shares, Veronika O. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,751	27,645	50,089	76,057	101,387	168,795	148,076	166,777	230,689	260,089	242,916	186,132	128,995
Fixed Assets	15,194	15,327	16,038	16,024	15,665	15,404	927	646	395	205	48	2	2
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-5,840	-2,820	7,634	24,278	59,945	136,103	-	-	-	-	-	-	-
Tangible Fixed Assets	-	133	844	830	471	210	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,847	10,867	32,803	45,199	79,241	150,378	101,007	102,810	127,145	172,767	172,985	99,670	43,128
Intangible Fixed Assets	15,194	15,194	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Brent O.

31 March 2017

Nature of control:	75,01-100% shares

Veronika O.

20 July 2016 - 21 July 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, February 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, February 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, February 2023 \| accounts	Free Download (10 pages)
(CH01) On Monday 20th April 2020 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 15th December 2017. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 15th December 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 20th July 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 20th July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 20th July 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
(CH01) On Sunday 5th May 2013 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 20th July 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 20th July 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 25th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 20th July 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 20th July 2010 director's details were changed filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 6th, February 2010 \| accounts	Free Download (9 pages)
(363a) Annual return made up to Wednesday 12th August 2009 filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 6th, February 2009 \| accounts	Free Download (9 pages)
(288c) Secretary's change of particulars filed on: 18th, August 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 18th, August 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 18th August 2008 filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to Monday 31st July 2006 filed on: 2nd, May 2008 \| accounts	Free Download (9 pages)
(AAMD) Amended accounts for the period to Sunday 31st July 2005 filed on: 2nd, May 2008 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to Saturday 31st March 2007 filed on: 2nd, May 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (9 pages)
(363a) Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 31st, May 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 31st, May 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/01/07 from: 66 wakehurst road london SW11 6BU filed on: 24th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/01/07 from: 66 wakehurst road london SW11 6BU filed on: 24th, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 14th, August 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, August 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 22nd August 2005 filed on: 22nd, August 2005 \| annual return	Free Download (6 pages)
(288a) On Thursday 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288a) On Thursday 30th September 2004 New director appointed filed on: 30th, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 23rd September 2004 Director resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 23rd September 2004 Director resigned filed on: 23rd, September 2004 \| officers	Free Download (1 page)
(288b) On Thursday 26th August 2004 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
(288b) On Thursday 26th August 2004 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, July 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 20th, July 2004 \| incorporation	Free Download (10 pages)

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