Shelove Health And Wellness Ltd. net worth, address, company information. Free

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Shelove Health and Wellness Ltd (number 11909447) is a private limited company started on 2019-03-27 originating in England. The enterprise is registered at 1111 Woodland Road, Hinckley LE10 1JG. Having undergone a change in 2020-11-26, the previous name this firm utilized was Bt Global Limited. Shelove Health and Wellness Ltd operates Standard Industrial Classification: 86900 - "other human health activities", Standard Industrial Classification: 96040 - "physical well-being activities", Standard Industrial Classification: 87900 - "other residential care activities n.e.c.".

Company details

Name	Shelove Health And Wellness Ltd
Number	11909447
Date of Incorporation:	2019-03-27
End of financial year:	31 March
Address:	1111 Woodland Road, Hinckley, LE10 1JG
SIC code:	86900 - Other human health activities 96040 - Physical well-being activities 87900 - Other residential care activities n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Alex W. (in the company from 04 November 2021). The Companies House reports 7 persons of significant control, namely: Alex W. owns over 3/4 of shares, 3/4 to full of voting rights, Tom J. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Rose O. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	1,965	-
Fixed Assets	4,235	-
Number Shares Allotted	-	10
Total Assets Less Current Liabilities	7,200	-

People with significant control

Alex W.

3 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom J.

1 February 2021 - 2 November 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rose O.

14 December 2020 - 1 February 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rose O.

14 December 2020 - 14 December 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Princess M.

26 November 2020 - 14 December 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila B.

1 November 2019 - 26 November 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca J.

27 March 2019 - 1 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address 1111 Woodland Road Hinckley LE10 1JG. Change occurred on January 12, 2023. Company's previous address: 20 Mythop Road Blackpool Lancashire FY4 4UZ. filed on: 12th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 14, 2021 filed on: 27th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 27th, December 2021 \| accounts	Free Download (2 pages)
(AP01) On November 4, 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 3, 2021 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 2, 2021 filed on: 2nd, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on November 2, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 20 Mythop Road Blackpool Lancashire FY4 4UZ. Change occurred on October 21, 2021. Company's previous address: 2 Goldwing Close London E16 3EQ England. filed on: 21st, October 2021 \| address	Free Download (1 page)
(AD01) New registered office address 2 Goldwing Close Goldwing Close London E16 3EQ. Change occurred on February 19, 2021. Company's previous address: 52 Barrowfield Close London N9 0HA England. filed on: 19th, February 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control February 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On February 1, 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 14, 2020 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 52 Barrowfield Close London N9 0HA. Change occurred on January 27, 2021. Company's previous address: 33 Dalton Street Manchester M40 7GX England. filed on: 27th, January 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control December 14, 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On December 14, 2020 new director was appointed. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 14, 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 14, 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2020 filed on: 27th, January 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 14, 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 25, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 33 Dalton Street Manchester M40 7GX. Change occurred on December 8, 2020. Company's previous address: 26 Mountfield Drive Nottingham NG5 5LH England. filed on: 8th, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on November 26, 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 26, 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 26, 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On November 25, 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 26, 2020 filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, November 2020 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 26, 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control November 1, 2019 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On November 1, 2019 new director was appointed. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 1, 2019 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 1, 2019 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 26 Mountfield Drive Nottingham NG5 5LH. Change occurred on November 25, 2020. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 25th, November 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 1, 2019 filed on: 25th, November 2020 \| persons with significant control	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2019 \| incorporation	Free Download (30 pages)

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