REVITALISED LIMITED

Company Name
REVITALISED LIMITED

Legal Registered Office
ASH HOUSE THE BROYLE RINGMER LEWES EAST SUSSEX BN8 5NN Other companies in PE27

Company Number		04916876
Company ID Number		04916876
Date formed		2003-09-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		31/03/2022
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB831804737~~ GB450610038

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Companies with same name REVITALISED LIMITED

The following companies were found which have the same name as REVITALISED LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REVITALISED CONSULTANCY LTD	69 PALMERSTON CRESCENT LONDON UNITED KINGDOM SE18 2TT	Dissolved	Company formed on the 2010-09-30
REVITALISED DEVELOPMENTS LIMITED	27 OSBORNE STREET GRIMSBY GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NU	Dissolved	Company formed on the 2007-03-20
REVITALISED AESTHETICS LIMITED	8 WOODSEAVES CLOSE IRLAM MANCHESTER M44 6RQ	Active	Company formed on the 2016-10-25
REVITALISED MARKETING LTD	LONG THATCH HONEY HILL WOKINGHAM RG40 3BA	Active - Proposal to Strike off	Company formed on the 2018-03-06
REVITALISED & REFINED LTD	1 ASHCROFT GARDENS CIRENCESTER GLOUCESTERSHIRE GL7 1RD	Active - Proposal to Strike off	Company formed on the 2019-10-07
REVITALISED OPTIMAL WELLBEING LTD	340 SUNDON PARK ROAD LUTON LU3 3AR	Active	Company formed on the 2019-10-14
REVITALISED BEAUTY SALON PTE. LTD.	LORONG 6 TOA PAYOH Singapore 310190	Active	Company formed on the 2021-04-01
REVITALISED HOMES LTD	129 OAK ROAD WEST BROMWICH B70 8HP	Active	Company formed on the 2023-01-22
REVITALISED LIMITED	FLAT 1 BANYAN HOUSE LITHOS ROAD LONDON NW3 6ES	Active - Proposal to Strike off	Company formed on the 2023-09-12
REVITALISED BY RACHEL LTD	87 Main Street Gowdall Goole DN14 0AL	Active - Proposal to Strike off	Company formed on the 2024-07-08

Company Officers of REVITALISED LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES BATTY	Director	2017-07-18
ANDREW REYNOLDS	Director	2003-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE KAREN WOLFE	Director	2017-07-18	2017-09-01
TREVOR ANDREW REYNOLDS	Company Secretary	2003-09-30	2017-07-18
TREVOR ANDREW REYNOLDS	Director	2004-07-15	2017-07-18
NICHOLAS JAMES JENNER	Director	2003-09-30	2004-07-15
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2003-09-30	2003-09-30
WILDMAN & BATTELL LIMITED	Nominated Director	2003-09-30	2003-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES BATTY	CHEVIOT RECRUITMENT LIMITED	Director	2018-06-12	CURRENT	2010-03-12	Active - Proposal to Strike off
ANDREW REYNOLDS	PERSONAL TRAINER PLUS LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active - Proposal to Strike off
ANDREW REYNOLDS	NIFTY DIGITAL LIMITED	Director	2013-08-12	CURRENT	2013-08-12	Active - Proposal to Strike off
ANDREW REYNOLDS	WELLBEING ZONE LTD	Director	2012-10-17	CURRENT	2012-10-17	Active - Proposal to Strike off

More director information

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.

Date	Document Type	Document Description
2022-02-01		SECOND GAZETTE not voluntary dissolution
2021-11-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-29	DS01	Application to strike the company off the register
2021-10-19	SH19	Statement of capital on 2021-10-19 GBP 1
2021-10-19	SH20	Statement by Directors
2021-10-19	CAP-SS	Solvency Statement dated 19/10/21
2021-10-19	RES06	Resolutions passed: Resolution of reduction in issued share capital Reduction of share premium account 19/10/2021
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049168760001
2021-02-25	AA01	Current accounting period extended from 30/09/20 TO 31/03/21
2020-10-19	SH20	Statement by Directors
2020-10-19	SH19	Statement of capital on 2020-10-19 GBP 2,000
2020-10-19	CAP-SS	Solvency Statement dated 09/10/20
2020-10-19	RES13	Resolutions passed: Reduce share prem a/c 09/10/2020
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-09	SH01	09/10/20 STATEMENT OF CAPITAL GBP 2000
2020-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS
2018-09-14	AP01	DIRECTOR APPOINTED DR PAUL ANTHONY WILLIAMS
2018-09-05	DISS40	Compulsory strike-off action has been discontinued
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-31	CH01	Director's details changed for Mr Michael James Batty on 2018-08-31
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM C/O D a Green & Sons 12 the Broadway St. Ives Cambridgeshire PE27 5BN
2017-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE KAREN WOLFE
2017-07-21	PSC02	Notification of Maximus Companies Ltd. as a person with significant control on 2017-07-19
2017-07-21	AP01	DIRECTOR APPOINTED MS LESLIE KAREN WOLFE
2017-07-20	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES BATTY
2017-07-20	AA01	Current accounting period shortened from 30/11/17 TO 30/09/17
2017-07-20	PSC07	CESSATION OF ANDREW REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR REYNOLDS
2017-07-20	TM02	Termination of appointment of Trevor Andrew Reynolds on 2017-07-18
2017-07-20		Annotation
2017-02-20	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-12	CH01	Director's details changed for Mr Andrew Reynolds on 2016-09-12
2016-01-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049168760001
2015-01-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30	AR01	30/09/14 FULL LIST
2013-12-20	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07	AR01	30/09/13 FULL LIST
2013-01-10	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-06	AR01	30/09/12 FULL LIST
2012-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 14 COACH MEWS THE BROADWAY ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 5BN
2012-01-10	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	30/09/11 FULL LIST
2011-01-25	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	30/09/10 FULL LIST
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANDREW REYNOLDS / 01/10/2009
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REYNOLDS / 01/10/2009
2010-03-04	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-05	AR01	30/09/09 FULL LIST
2009-04-09	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-21	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-06	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-01	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-20	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2005-11-10	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-12	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-02	288b	DIRECTOR RESIGNED
2004-08-02	288a	NEW DIRECTOR APPOINTED
2004-08-02	88(2)R	AD 15/07/04--------- £ SI 98@1=98 £ IC 2/100
2003-10-09	288a	NEW SECRETARY APPOINTED
2003-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-10-09	288b	SECRETARY RESIGNED
2003-10-09	288b	DIRECTOR RESIGNED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-09-30	NEWINC	INCORPORATION 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 REVITALISED 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 REVITALISED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of REVITALISED LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 REVITALISED LIMITED

Intangible Assets

Patents

We have not found any records of REVITALISED LIMITED registering or being granted any patents

Domain Names

REVITALISED LIMITED owns 1 domain names.

mywellbeinginfo.co.uk

Trademarks

We have not found any records of REVITALISED LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with REVITALISED LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2014-06-24	GBP £3,594
Dorset County Council	2013-08-12	GBP £3,500	Subscriptions
London Borough of Barking and Dagenham Council	2013-06-21	GBP £3,594
Dorset County Council	2012-10-10	GBP £4,995	Subscriptions
Tonbridge & Malling Borough Council	2010-03-19	GBP £2,000
Cheshire East Council	0000-00-00	GBP £850	Counselling & Advice Services

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 REVITALISED 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 REVITALISED 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 REVITALISED LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2021-12-05 09:13:57
Primary Source:	Companies House

Company Overview

Company Officers of REVITALISED LIMITED

Related Directorships

Government spend with REVITALISED LIMITED