Dissolved
Dissolved 2016-11-22
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Home > England & Wales Companies > HEALTH AND WELLNESS CARE LIMITED
Company Information for HEALTH AND WELLNESS CARE LIMITED
LONDON, SW1P,
|
Company Registration Number
 07741972 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
About Health And Wellness Care Ltd
HEALTH AND WELLNESS CARE LIMITED was founded on 2011-08-16 and had its registered office in London. The company was dissolved on the 2016-11-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEALTH AND WELLNESS CARE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07741972 | |
|---|---|---|
| Date formed | 2011-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-11-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-21 04:46:44 |
| Companies House |
|
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Companies with same name HEALTH AND WELLNESS CARE LIMITED
The following companies were found which have the same name as HEALTH AND WELLNESS CARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEALTH AND WELLNESS CARE SERVICES INC | 7669 NW 3RD ST MIAMI FL 33126 | Active | Company formed on the 2021-03-30 |
Company Officers of HEALTH AND WELLNESS CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAIL BRONWYN LESE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WHALE ROCK SECRETARIES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROSPERITAS HEALTH LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (ASHTON UNDER LYNE) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-05 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (BRISTOL) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-05 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (CHELTENHAM) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-05 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (GRAVESEND) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-05 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (NORTHAMPTON) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-05 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (KINGS LYNN) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2016-01-05 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (ELY) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Liquidation | |
| MORGANITE LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Dissolved 2017-01-17 | |
| TURQUOISE CENTRES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2017-02-28 | |
| SAPPHIRE CENTRES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Liquidation | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (YATE) LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2016-11-22 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES (LEEDS) LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Liquidation | |
| VISITING CARE GIVERS LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2016-11-22 | |
| LOOKING TO THE FUTURE (UK) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2016-11-22 | |
| LISTEN TO ME (UK) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-01-17 | |
| FAMILY PET CARE LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-11-22 | |
| GROWING UP HEALTH AND WELLNESS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-11-22 | |
| HEALTH AND WELLNESS PRESCRIPTIONS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-11-22 | |
| HEALTHY SMILES ONE SMILE AT A TIME LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2017-01-17 | |
| CENTRE FOCUS LIMITED | Director | 2011-04-18 | CURRENT | 2010-10-28 | Dissolved 2016-11-22 | |
| HEALTHY PRODUCTS NOW LIMITED | Director | 2011-04-18 | CURRENT | 2010-10-28 | Dissolved 2016-11-22 | |
| WORLDWIDE EHR LIMITED | Director | 2011-04-18 | CURRENT | 2010-10-28 | Dissolved 2016-11-22 | |
| OPTIMAL PERFORMANCE TRAINING LIMITED | Director | 2011-04-18 | CURRENT | 2010-10-28 | Dissolved 2016-11-22 | |
| MEDIFINANCE SOLUTIONS LIMITED | Director | 2011-04-18 | CURRENT | 2010-10-28 | Dissolved 2016-11-22 | |
| WORLDWIDE HEALTH AND WELLNESS CENTRES LIMITED | Director | 2011-04-18 | CURRENT | 2010-10-28 | Liquidation | |
| MEDICAL ADVANCEMENT LTD | Director | 2009-03-05 | CURRENT | 2009-02-18 | Dissolved 2016-11-22 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: HEMPSONS SOLICITORS THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL BRONWYN LESE / 17/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 1 GREAT CUMBERLAND PLACE 7TH FLOOR LONDON W1H 7AL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR | |
| AR01 | 16/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL BRONWYN LESE / 10/08/2012 | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
| AP04 | CORPORATE SECRETARY APPOINTED WHALE ROCK SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 7TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM FLAT 9 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD BATTERSEA LONDON SW11 4PL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 HEALTH AND WELLNESS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEALTH AND WELLNESS CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEALTH AND WELLNESS CARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Filed Financial Reports
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|
|
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 HEALTH AND WELLNESS CARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-08-16 | £ 1 |
| Shareholder Funds | 2013-01-01 | £ 1 |
| Shareholder Funds | 2011-08-16 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HEALTH AND WELLNESS CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEALTH AND WELLNESS CARE LIMITED
Income
Government Income
We have not found government income sources for HEALTH AND WELLNESS CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HEALTH AND WELLNESS CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH AND WELLNESS CARE 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 HEALTH AND WELLNESS CARE 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 HEALTH AND WELLNESS CARE 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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