WELLNESS HOUSE LTD

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WELLNESS HOUSE LTD

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Key Data

Status

Active

Company No.

13256770

Incorporation date

10/03/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London WC2H 0DUCopy
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Latest events (Record since 10/05/2021)
dot icon08/06/2026
Statement of capital following an allotment of shares on 2026-05-14
dot icon18/03/2026
Statement of capital following an allotment of shares on 2026-02-18
dot icon16/02/2026
Termination of appointment of Alexander Paul Pellew as a director on 2026-02-13
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon15/10/2025
Notification of Vishal Amin as a person with significant control on 2025-09-16
dot icon15/10/2025
Cessation of Black Square Ventures Ltd as a person with significant control on 2025-09-16
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-22
dot icon26/09/2025
Memorandum and Articles of Association
dot icon26/09/2025
Resolutions
dot icon25/09/2025
Appointment of Mark Smith as a director on 2025-09-16
dot icon24/09/2025
Appointment of Robert Kimmelman as a director on 2025-09-16
dot icon24/09/2025
Appointment of Mr Marc Alan Nohr as a director on 2025-09-16
dot icon23/09/2025
Resolutions
dot icon16/09/2025
Replacement filing of SH01 - 30/04/25 Statement of Capital gbp 10.38021
dot icon15/09/2025
Replacement filing of SH01 - 04/04/25 Statement of Capital gbp 10.17872
dot icon12/09/2025
Replacement filing of SH01 - 04/04/24 Statement of Capital gbp 9.48465
dot icon12/09/2025
Replacement filing of SH01 - 28/06/24 Statement of Capital gbp 9.77151
dot icon12/09/2025
Replacement filing of SH01 - 28/01/25 Statement of Capital gbp 9.77386
dot icon11/09/2025
Replacement filing of SH01 - 16/08/23 Statement of Capital gbp 9.0964
dot icon09/09/2025
Confirmation statement made on 2025-07-09 with updates
dot icon20/06/2025
Total exemption full accounts made up to 2024-03-31
dot icon01/06/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon01/06/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon29/05/2025
Resolutions
dot icon08/04/2025
Amended total exemption full accounts made up to 2023-06-30
dot icon21/03/2025
Previous accounting period shortened from 2024-06-30 to 2024-03-31
dot icon28/02/2025
Second filing of a statement of capital following an allotment of shares on 2025-01-28
dot icon30/01/2025
Statement of capital following an allotment of shares on 2025-01-28
dot icon27/01/2025
Satisfaction of charge 132567700001 in full
dot icon28/09/2024
Compulsory strike-off action has been discontinued
dot icon25/09/2024
Confirmation statement made on 2024-07-09 with updates
dot icon24/09/2024
First Gazette notice for compulsory strike-off
dot icon23/07/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon30/04/2024
Total exemption full accounts made up to 2023-06-30
dot icon17/04/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon06/11/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-16
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Memorandum and Articles of Association
dot icon07/09/2023
Resolutions
dot icon01/09/2023
Statement of capital following an allotment of shares on 2023-08-16
dot icon09/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon21/06/2023
Registration of charge 132567700001, created on 2023-06-07
dot icon27/05/2023
Resolutions
dot icon27/05/2023
Memorandum and Articles of Association
dot icon24/04/2023
Micro company accounts made up to 2022-06-30
dot icon08/12/2022
Previous accounting period extended from 2022-03-31 to 2022-06-30
dot icon17/08/2022
Registered office address changed from , until - Ilona Rose House 11-119 Charing Cross Road, London, WC2H 0DU, United Kingdom to Until - Ilona Rose House 111-119 Charing Cross Road Ground / Lower Ground Floor London WC2H 0DU on 2022-08-17
dot icon17/08/2022
Registered office address changed from , Suite 37/38 - Marshall House 124 Middleton Road, Morden, Surrey, SM4 6RW, England to Until - Ilona Rose House 111-119 Charing Cross Road Ground / Lower Ground Floor London WC2H 0DU on 2022-08-17
dot icon10/05/2021
Registered office address changed from , 37 Ruxley Lane, Epsom, KT19 0JF, England to Until - Ilona Rose House 111-119 Charing Cross Road Ground / Lower Ground Floor London WC2H 0DU on 2021-05-10
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

15
2023
change arrow icon0 % *

* during past year

Cash in Bank

£59,016.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
851.59K
-
0.00
-
-
2023
15
754.87K
-
0.00
59.02K
-
2023
15
754.87K
-
0.00
59.02K
-

Employees

2023

Employees

15 Ascended25 % *

Net Assets(GBP)

754.87K £Descended-11.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WELLNESS HOUSE LTD

WELLNESS HOUSE LTD is an(a) Active company incorporated on 10/03/2021 with the registered office located at Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London WC2H 0DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of WELLNESS HOUSE LTD?

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WELLNESS HOUSE LTD is currently Active. It was registered on 10/03/2021 .

Where is WELLNESS HOUSE LTD located?

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WELLNESS HOUSE LTD is registered at Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London WC2H 0DU.

What does WELLNESS HOUSE LTD do?

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WELLNESS HOUSE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does WELLNESS HOUSE LTD have?

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WELLNESS HOUSE LTD had 15 employees in 2023.

What is the latest filing for WELLNESS HOUSE LTD?

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The latest filing was on 08/06/2026: Statement of capital following an allotment of shares on 2026-05-14.