HEALTH AND WELLNESS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04749604

Incorporation date

29/04/2003

Size

Dormant

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

13/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2013

Application to strike the company off the register

View PDF (3 pages)

02/06/2013

Appointment of Andrew Philip Mellor as a director on 2013-05-13

View PDF (3 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

20/03/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/03/2013

Appointment of Mr Richard Fraser Millman as a director on 2013-02-26

View PDF (3 pages)

21/01/2013

Termination of appointment of Andrew Robert Fortune as a director on 2012-12-06

View PDF (2 pages)

21/01/2013

Termination of appointment of Graham Hallworth as a director on 2012-12-06

View PDF (2 pages)

21/01/2013

Appointment of Warwick John Ley as a director on 2012-12-06

View PDF (3 pages)

21/01/2013

Appointment of Brian Joseph Davidson as a director on 2012-12-06

View PDF (3 pages)

23/12/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

27/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/10/2010

Appointment of Mr Andrew Robert Fortune as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of James Pearson as a director

View PDF (1 pages)

21/09/2010

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2010

Resolutions

View PDF (1 pages)

12/09/2010

Termination of appointment of John Peers as a director

View PDF (1 pages)

12/09/2010

Termination of appointment of Robin Johnson as a director

View PDF (1 pages)

12/09/2010

Appointment of Mr James Lee Pearson as a director

View PDF (2 pages)

12/09/2010

Appointment of Mr Graham Hallworth as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Jonathan Jackson as a director

View PDF (1 pages)

15/06/2010

Termination of appointment of Jonathan Jackson as a secretary

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Jonathan Harvey Jackson on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr Jonathan Harvey Jackson on 2009-11-30

View PDF (1 pages)

30/11/2009

Director's details changed for John Brian Peers on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Robin Gardner Johnson on 2009-11-30

View PDF (2 pages)

30/11/2009

Appointment of Mr Jonathan Harvey Jackson as a director

View PDF (1 pages)

01/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/02/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

01/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

03/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

07/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

03/07/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

26/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

01/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

27/09/2004

New secretary appointed

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

19/07/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (1 pages)

19/07/2004

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/07/2004

Application for reregistration from PLC to private

View PDF (1 pages)

06/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

09/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEALTH AND WELLNESS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peers, John Brian	Director	29/04/2003 - 12/09/2010	51
Pearson, James Lee	Director	12/09/2010 - 06/10/2010	42
Fortune, Andrew Robert	Director	06/10/2010 - 05/12/2012	31
Peers, John Brian	Secretary	29/04/2003 - 14/09/2004	22
Jackson, Jonathan Harvey	Secretary	14/09/2004 - 15/06/2010	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HEALTH AND WELLNESS GROUP LIMITED

HEALTH AND WELLNESS GROUP LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at Wilmslow Way, Handforth, Wilmslow, Cheshire SK9 3PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH AND WELLNESS GROUP LIMITED?

HEALTH AND WELLNESS GROUP LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 13/01/2014.

Where is HEALTH AND WELLNESS GROUP LIMITED located?

HEALTH AND WELLNESS GROUP LIMITED is registered at Wilmslow Way, Handforth, Wilmslow, Cheshire SK9 3PE.

What does HEALTH AND WELLNESS GROUP LIMITED do?

HEALTH AND WELLNESS GROUP LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for HEALTH AND WELLNESS GROUP LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.