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Home > England & Wales Companies > WELLNESS INTERNATIONAL LIMITED
Company Information for

WELLNESS INTERNATIONAL LIMITED

DAKOTA HOUSE, THREAPWOOD ROAD, MANCHESTER, M22 0RR,
Company Registration Number
03332150
Private Limited Company
Active

Company Overview

About Wellness International Ltd
WELLNESS INTERNATIONAL LIMITED was founded on 1997-03-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Wellness International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLNESS INTERNATIONAL LIMITED
 
Legal Registered Office
DAKOTA HOUSE
THREAPWOOD ROAD
MANCHESTER
M22 0RR
Other companies in SK7
 
Previous Names
WELLNESS COACH LIMITED10/01/2005
Filing Information
Company Number 03332150
Company ID Number 03332150
Date formed 1997-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/03/2015
Return next due 11/04/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692046429  
Last Datalog update: 2024-04-06 23:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLNESS INTERNATIONAL LIMITED
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Companies with same name WELLNESS INTERNATIONAL LIMITED
The following companies were found which have the same name as WELLNESS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLNESS INTERNATIONAL LLC 163 GREENGROVE AVE Nassau UNIONDALE NY 11550 Active Company formed on the 2004-02-12
Wellness International Missions Inc 5310 Clover Basin Dr Longmont CO 80503 Delinquent Company formed on the 2014-06-25
WELLNESS INTERNATIONAL MISSIONS, INC. 301 COTTAGE GROVE AVE SE CEDAR RAPIDS IA 52403 Active Company formed on the 2008-10-28
Wellness International 945 S. Federal Unit #B Denver CO 80219 Voluntarily Dissolved Company formed on the 2007-10-19
WELLNESS INTERNATIONAL LLC 1127 SKI HILL ROAD GOLD CAMP II, #F95 Breckenridge CO 80424 Delinquent Company formed on the 2009-07-10
WELLNESS INTERNATIONAL, L.L.C. NV Dissolved Company formed on the 1998-12-24
WELLNESS INTERNATIONAL MARKETING, LLC 11816 BRIGADOON DRIVE LAS VEGAS NV 89141 Dissolved Company formed on the 2004-08-20
WELLNESS INTERNATIONAL, INC. 2321 PLAZA DEL GRANDE LAS VEGAS NV 89102 Revoked Company formed on the 2005-05-06
WELLNESS INTERNATIONAL NETWORK SOLUTION L.L.C. 555 GRIFFITH AVE LAS VEGAS NV 89104 Revoked Company formed on the 2011-03-18
WELLNESS INTERNATIONAL PTY LTD Active Company formed on the 1992-04-24
WELLNESS INTERNATIONAL PTE. LTD. ONE-NORTH GATEWAY Singapore 138642 Dissolved Company formed on the 2008-09-12
WELLNESS INTERNATIONAL NETWORK ASSOCIATES JALAN DATOH Singapore 329421 Dissolved Company formed on the 2008-09-12
WELLNESS INTERNATIONAL TRADING LIMITED Active Company formed on the 2012-04-30
WELLNESS INTERNATIONAL INDUSTRIAL LIMITED Active Company formed on the 2012-08-06
WELLNESS INTERNATIONAL CAPITAL LIMITED Active Company formed on the 2013-07-12
WELLNESS INTERNATIONAL LIMITED Dissolved Company formed on the 1995-08-15
WELLNESS INTERNATIONAL, LLC 316 LOBELIA DRIVE DAVENPORT FL 33877 Inactive Company formed on the 2006-01-20
WELLNESS INTERNATIONAL HEALTH CENTERS, INC. 14300 SW 115TH TERR MIAMI FL 33186 Inactive Company formed on the 1997-11-10
WELLNESS INTERNATIONAL NETWORK, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2006-10-18
WELLNESS INTERNATIONAL, INC. 1041 IVES DAIRY ROAD MAIMI FL 33179 Inactive Company formed on the 1988-10-28

Company Officers of WELLNESS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
TRICIA GISELLE KALLOO
 Director 2009-06-19
ADRIAN LOFTHOUSE
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE DORIAN DUGMORE
 Director 1997-03-12 2009-06-19
LOUISE CHARLESWORTH
 Company Secretary 2004-01-05 2008-11-01
KIMBERLEY JUNE WARK
 Company Secretary 1999-12-14 2003-02-23
JOHN JEFFREY MELLOR
 Company Secretary 1997-03-12 1999-12-14
JOHN JEFFREY MELLOR
 Director 1997-03-12 1999-12-14
JULIE ANNE MELLOR
 Director 1997-03-12 1999-12-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-12 1997-03-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Health Care PractitionerPrestonWellness International Ltd, are looking to recruit a Health Care Practitioner to join their successful team in delivering a range of dynamic health assessments...2016-02-04
Health Care PractitionerStockportThey hope to recruit an individual with a background in health related fields such as sports/exercise science, health and wellbeing, exercise physiology,...2016-01-06
Administrative AssistantStockportWellness International Ltd hopes the ideal candidate will complement their existing team in delivering a high quality service....2015-12-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-12Director's details changed for Miss Tricia Giselle Kalloo on 2024-03-11
2024-03-12Director's details changed for Mr Adrian Lofthouse on 2024-03-11
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Bobbins Hall Dumbah Lane Prestbury Macclesfield SK10 4EW England
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Dakota House Concord Business Park Threapwood Road Manchester M22 0RR England
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Dakota House Concord Business Park Threapwood Road Manchester M22 0RR England to Bobbins Hall Dumbah Lane Prestbury Macclesfield SK10 4EW on 11 March 2024
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Dakota House Concord Business Park Threapwood Road Manchester M22 0RR England to Bobbins Hall Dumbah Lane Prestbury Macclesfield SK10 4EW
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 18-20 Wellness International Ltd Manchester Road Wilmslow Cheshire SK9 1BG England
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Wellness International Ltd Pepper Road Hazel Grove Stockport Cheshire SK7 5SA
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-28AP01DIRECTOR APPOINTED MR ADRIAN LOFTHOUSE
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0114/03/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Wellness Centre Adidas Uk Ltd PO Box 39 Pepper Road Hazel Grove Stockport SK7 5SD
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0114/03/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-23AR0112/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0112/03/11 ANNUAL RETURN FULL LIST
2010-10-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0112/03/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Miss Tricia Giselle Kalloo on 2010-03-12
2009-12-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25288bAppointment terminated director leslie dugmore
2009-06-25288aDirector appointed tricia giselle kalloo
2009-04-17363aReturn made up to 12/03/09; full list of members
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY LOUISE CHARLESWORTH
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-28363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-01288cSECRETARY'S PARTICULARS CHANGED
2005-12-07288cSECRETARY'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-10CERTNMCOMPANY NAME CHANGED WELLNESS COACH LIMITED CERTIFICATE ISSUED ON 10/01/05
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 1 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD
2004-03-19363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-19288bSECRETARY RESIGNED
2004-03-19288aNEW SECRETARY APPOINTED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-11363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-02363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-03-24363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-01-26288bDIRECTOR RESIGNED
2000-01-26288aNEW SECRETARY APPOINTED
2000-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-19363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-17363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-09225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-03-18288bSECRETARY RESIGNED
1997-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WELLNESS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLNESS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLNESS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WELLNESS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLNESS INTERNATIONAL LIMITED
Trademarks
We have not found any records of WELLNESS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WELLNESS INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-02-12 GBP £1,890 Third Party Payments
Worcestershire County Council 2014-11-04 GBP £1,591 Third Party Payments
Worcestershire County Council 2014-08-26 GBP £1,184 Third Party Payments
Shropshire Council 2014-05-16 GBP £5,000 Third Party Payments-Private Contractors
Worcestershire County Council 2014-05-12 GBP £11,690 Third Party Payments
Worcestershire County Council 2014-02-27 GBP £7,169 Third Party Payments
Shropshire Council 2013-11-29 GBP £1,050 Supplies And Services-Miscellaneous Expenses
Worcestershire County Council 2013-11-07 GBP £4,572 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WELLNESS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLNESS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLNESS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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