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WELLNESS LIMITED

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WELLNESS LIMITED

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Key Data

Status

Active

Company No.

05184753

Incorporation date

20/07/2004

Size

Micro Entity

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

19 Cliveden Place, London, SW1W 8HDCopy
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Latest events (Record since 20/07/2004)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with no updates
View PDF (3 pages)
dot icon29/10/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon11/04/2025
Unaudited abridged accounts made up to 2024-03-31
View PDF (6 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon07/05/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-20 with updates
View PDF (3 pages)
dot icon20/04/2020
Director's details changed for Mr Brent Roland Osborn-Smith on 2020-04-20
View PDF (2 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/08/2018
Confirmation statement made on 2018-07-20 with updates
View PDF (4 pages)
dot icon24/08/2018
Cessation of Veronika Astrid Maria Helena Osborn-Smith as a person with significant control on 2017-07-21
View PDF (1 pages)
dot icon23/08/2018
Notification of Brent Roland Osborn-Smith as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon15/12/2017
Termination of appointment of Veronika Astrid Maria Helena Osborn-Smith as a director on 2017-12-15
View PDF (1 pages)
dot icon15/12/2017
Appointment of Mr Brent Roland Osborn-Smith as a director on 2017-12-15
View PDF (2 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-20 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon30/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon14/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon14/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon20/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Director's details changed for Mrs Veronika Astrid Maria Helena Osborn Smith on 2013-05-05
View PDF (2 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon17/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon08/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon10/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2010
Director's details changed for Mrs Veronika Astrid Maria Helena Osborn Smith on 2010-07-20
View PDF (2 pages)
dot icon06/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon12/08/2009
Return made up to 20/07/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon18/08/2008
Return made up to 20/07/08; full list of members
View PDF (3 pages)
dot icon18/08/2008
Secretary's change of particulars / brent osborn-smith / 26/07/2007
View PDF (2 pages)
dot icon18/08/2008
Director's change of particulars / veronika osborn smith / 26/07/2007
View PDF (2 pages)
dot icon02/05/2008
Amended accounts made up to 2007-03-31
View PDF (9 pages)
dot icon02/05/2008
Amended accounts made up to 2006-07-31
View PDF (9 pages)
dot icon02/05/2008
Amended accounts made up to 2005-07-31
View PDF (5 pages)
dot icon01/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon17/08/2007
Return made up to 20/07/07; full list of members
View PDF (2 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (3 pages)
dot icon24/01/2007
Registered office changed on 24/01/07 from: 66 wakehurst road london SW11 6BU
View PDF (1 pages)
dot icon24/01/2007
Accounting reference date shortened from 31/07/07 to 31/03/07
View PDF (1 pages)
dot icon14/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon14/08/2006
Return made up to 20/07/06; full list of members
View PDF (2 pages)
dot icon10/08/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon22/08/2005
Return made up to 20/07/05; full list of members
View PDF (6 pages)
dot icon30/09/2004
New director appointed
View PDF (1 pages)
dot icon23/09/2004
Director resigned
View PDF (1 pages)
dot icon26/08/2004
Director resigned
View PDF (1 pages)
dot icon20/07/2004
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity 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
20/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
101.73K
-
0.00
36.85K
-
2022
3
51.58K
-
0.00
13.28K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 LIMITED

WELLNESS LIMITED is an(a) Active company incorporated on 20/07/2004 with the registered office located at 19 Cliveden Place, London, SW1W 8HD. There are currently 2 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 WELLNESS LIMITED?

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WELLNESS LIMITED is currently Active. It was registered on 20/07/2004 .

Where is WELLNESS LIMITED located?

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WELLNESS LIMITED is registered at 19 Cliveden Place, London, SW1W 8HD.

What does WELLNESS LIMITED do?

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WELLNESS LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for WELLNESS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.