UK WELLNESS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04945039

Incorporation date

26/10/2003

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2003)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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16/06/2013

Application to strike the company off the register

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27/02/2013

Registered office address changed from Unit a Woodland Court Truro Business Park Truro Cornwall TR4 9NH on 2013-02-28

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

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22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

10/09/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

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06/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

15/11/2011

Director's details changed for Georgia Kate Barclay on 2011-11-16

View PDF (2 pages)

15/11/2011

Director's details changed for Dr Benjamin James King on 2011-11-16

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

30/11/2009

Secretary's details changed for Georgia Kate Barclay on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Dr Benjamin James King on 2009-10-01

View PDF (2 pages)

30/11/2009

Director's details changed for Georgia Kate Barclay on 2009-10-01

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

26/10/2008

Director's Change of Particulars / benjamin king / 31/03/2008 / HouseName/Number was: , now: 83B; Street was: ground floor, now: brondesbury villas; Area was: 8 horbury crescent, now: kilbum; Post Code was: W11 3NF, now: NW6 6AG; Country was: , now: united kingdom

View PDF (1 pages)

26/10/2008

Director and Secretary's Change of Particulars / georgia barclay / 31/03/2008 / HouseName/Number was: , now: 83B; Street was: ground floor 8 horbury crescent, now: brondesbury villas; Area was: nottinghill, now: kilbum; Post Code was: W11 3NF, now: NW6 6AG; Country was: , now: united kingdom

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/10/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

12/11/2006

Return made up to 27/10/06; full list of members

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31/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

03/10/2006

Registered office changed on 04/10/06 from: high sheriff's house, trenowth grampound road truro cornwall TR2 4EH

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

09/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

22/02/2004

Director resigned

View PDF (1 pages)

22/02/2004

New director appointed

View PDF (1 pages)

14/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

26/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Micklewright, Christine Ashcroft	Secretary	27/10/2003 - 08/05/2006	9
Micklewright, Colin Malcolm	Director	27/10/2003 - 08/05/2006	8
Maurice, Nicolas Didier, Dr	Director	02/02/2004 - 12/05/2006	-
King, Benjamin James, Dr	Director	01/05/2006 - Present	-
Barclay, Georgia Kate	Secretary	01/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UK WELLNESS MANAGEMENT LIMITED

UK WELLNESS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/10/2003 with the registered office located at The Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ. There are currently 3 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 UK WELLNESS MANAGEMENT LIMITED?

UK WELLNESS MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/10/2003 and dissolved on 07/10/2013.

Where is UK WELLNESS MANAGEMENT LIMITED located?

UK WELLNESS MANAGEMENT LIMITED is registered at The Warehouse, Anchor Quay, Penryn, Cornwall TR10 8GZ.

What does UK WELLNESS MANAGEMENT LIMITED do?

UK WELLNESS MANAGEMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for UK WELLNESS MANAGEMENT LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.