Sensus Health And Wellness Limited

Company Name	Sensus Health And Wellness Limited
Director	Karl Wilhelm Krister Harm
Company Status	Active
Company Number	03613665
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)
Previous Name	The Fulham Clinic Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Karl Wilhelm Krister Harm
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2002(3 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chiropractor
Country of Residence	England
Correspondence Address	60 Walham Grove London SW6 1QR

Secretary Name	Mr Karl Wilhelm Krister Harm
Nationality	Swedish
Status	Current
Appointed	01 April 2002(3 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chiropractor
Country of Residence	England
Correspondence Address	60 Walham Grove London SW6 1QR

Director Name	Catherine Amanda Rolt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Acupunturist
Correspondence Address	909a Fulham Park Studios Fulham Road London SW6 5HU

Director Name	Mathew Schrock
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Osteopath
Correspondence Address	48 Well Lane Horsell Woking Surrey GU21 4PP

Secretary Name	Catherine Amanda Rolt
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Acupunturist
Correspondence Address	909a Fulham Park Studios Fulham Road London SW6 5HU

Director Name	Laura Schrock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 December 1999)
Role	Secretary
Correspondence Address	48 Well Lane Woking Surrey GU21 4PP

Secretary Name	Laura Schrock
Nationality	British
Status	Resigned
Appointed	17 August 1999(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 December 1999)
Role	Secretary
Correspondence Address	48 Well Lane Woking Surrey GU21 4PP

Director Name	Hugh Malcolm Leventon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Ashover Vanzell Road Midhurst West Sussex GU29 9BA

Director Name	Catherine Amanda Rolt
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	909a Fulham Park Studios Fulham Road London SW6 5HU

Secretary Name	Hugh Malcolm Leventon
Nationality	British
Status	Resigned
Appointed	05 December 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Ashover Vanzell Road Midhurst West Sussex GU29 9BA

Director Name	Adrian Crump
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 April 2002)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	29 St Dionis Road London SW6 4UQ

Secretary Name	Adrian Crump
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 April 2002)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	29 St Dionis Road London SW6 4UQ

Director Name	Mr Daren Croft
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 July 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	67 Bollo Bridge Road London W3 8AX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sensushealth.co.uk

Location

Registered Address	60 Walham Grove London SW6 1QR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£18,699
Current Liabilities	£24,895

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

25 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
29 August 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
6 December 2019	Change of details for Mr Krister Harm as a person with significant control on 5 December 2019 (2 pages)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
31 August 2018	Director's details changed for Mr Karl Wilhelm Krister Harm on 31 July 2018 (2 pages)
12 July 2018	Termination of appointment of Daren Croft as a director on 2 July 2018 (1 page)
23 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 July 2017	Director's details changed for Mr Karl Wilhelm Krister Harm on 22 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Mr Karl Wilhelm Krister Harm on 22 July 2017 (1 page)
31 July 2017	Director's details changed for Mr Karl Wilhelm Krister Harm on 22 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Mr Karl Wilhelm Krister Harm on 22 July 2017 (1 page)
17 May 2017	Director's details changed for Mr Krister Harm on 15 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Krister Harm on 15 May 2017 (2 pages)
15 May 2017	Secretary's details changed for Mr Krister Harm on 15 May 2017 (1 page)
15 May 2017	Secretary's details changed for Mr Krister Harm on 15 May 2017 (1 page)
21 September 2016	Micro company accounts made up to 31 March 2016 (1 page)
21 September 2016	Micro company accounts made up to 31 March 2016 (1 page)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 February 2015	Registered office address changed from 67 Bollo Bridge Road London W3 8AX to 60 Walham Grove London SW6 1QR on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 67 Bollo Bridge Road London W3 8AX to 60 Walham Grove London SW6 1QR on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 67 Bollo Bridge Road London W3 8AX to 60 Walham Grove London SW6 1QR on 2 February 2015 (1 page)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2010	Director's details changed for Daren Croft on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Krister Harm on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Daren Croft on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Krister Harm on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Daren Croft on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Krister Harm on 1 October 2009 (2 pages)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
2 March 2010	Company name changed the fulham clinic LTD.\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
2 March 2010	Company name changed the fulham clinic LTD.\certificate issued on 02/03/10 CONNOT ‐ (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2009	Return made up to 11/08/09; full list of members (4 pages)
27 August 2009	Return made up to 11/08/09; full list of members (4 pages)
20 May 2009	Return made up to 11/08/08; full list of members (4 pages)
20 May 2009	Return made up to 11/08/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2007	Return made up to 11/08/07; full list of members (2 pages)
3 October 2007	Return made up to 11/08/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
5 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 November 2005	Accounting reference date shortened from 30/10/05 to 31/03/05 (1 page)
11 November 2005	Accounting reference date shortened from 30/10/05 to 31/03/05 (1 page)
5 September 2005	Return made up to 11/08/05; full list of members (7 pages)
5 September 2005	Return made up to 11/08/05; full list of members (7 pages)
20 August 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 20/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: unit 4 fulham park studios fulham road london SW6 5HU (1 page)
21 July 2004	Registered office changed on 21/07/04 from: unit 4 fulham park studios fulham road london SW6 5HU (1 page)
21 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
21 July 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
6 October 2003	Return made up to 11/08/03; full list of members (7 pages)
6 October 2003	Return made up to 11/08/03; full list of members (7 pages)
12 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
12 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
10 September 2002	Return made up to 11/08/02; full list of members (7 pages)
10 September 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
10 September 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
10 September 2002	Return made up to 11/08/02; full list of members (7 pages)
2 July 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 2002	Ad 01/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
29 April 2002	Total exemption small company accounts made up to 30 October 2001 (4 pages)
29 April 2002	Total exemption small company accounts made up to 30 October 2001 (4 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
4 October 2001	Return made up to 11/08/01; full list of members (6 pages)
4 October 2001	Return made up to 11/08/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 30 October 2000 (4 pages)
3 September 2001	Total exemption small company accounts made up to 30 October 2000 (4 pages)
25 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Full accounts made up to 30 October 1999 (16 pages)
13 June 2000	Full accounts made up to 30 October 1999 (16 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned;director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Return made up to 11/08/99; full list of members (6 pages)
29 November 1999	Return made up to 11/08/99; full list of members (6 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Accounting reference date extended from 31/08/99 to 30/10/99 (1 page)
25 June 1999	Accounting reference date extended from 31/08/99 to 30/10/99 (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Secretary resigned (1 page)
11 August 1998	Incorporation (17 pages)
11 August 1998	Incorporation (17 pages)

Sensus Health And Wellness Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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