| Company Name | Wellness Limited |
|---|---|
| Director | Brent Roland Osborn-Smith |
| Company Status | Active |
| Company Number | 05184753 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
Directors
| Secretary Name | Mr Brent Roland Osborn-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 19 Cliveden Place London SW1W 8HD |
| Director Name | Mr Brent Roland Osborn-Smith |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2017(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | 19 Cliveden Place London SW1W 8HD |
| Director Name | Brent Roland Osborn-Smith |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 66 Wakehurst Road London SW11 6BU |
| Director Name | Grant Erle Osborn-Smith |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cap Gras D'Eau Mont Gras D'Eau St Brelade Jersey JE3 8ED |
| Director Name | Mrs Veronika Astrid Maria Helena Osborn-Smith |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 September 2004(1 month, 4 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 15 December 2017) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Ragged Appleshaw Andover Hampshire SP11 9HX |
Contact
| Website | clickaback.com |
|---|---|
| Telephone | 020 77308899 |
| Telephone region | London |
Location
| Registered Address | 19 Cliveden Place London SW1W 8HD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Veronika Osborn-smith 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,945 |
| Cash | £2,463 |
| Current Liabilities | £37,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (12 months from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 7 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 23 February 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 February 2023 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 February 2023 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 4 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 4 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 20 April 2020 | Director's details changed for Mr Brent Roland Osborn-Smith on 20 April 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with updates (3 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 August 2018 | Cessation of Veronika Astrid Maria Helena Osborn-Smith as a person with significant control on 21 July 2017 (1 page) |
| 24 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 23 August 2018 | Notification of Brent Roland Osborn-Smith as a person with significant control on 31 March 2017 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Termination of appointment of Veronika Astrid Maria Helena Osborn-Smith as a director on 15 December 2017 (1 page) |
| 15 December 2017 | Appointment of Mr Brent Roland Osborn-Smith as a director on 15 December 2017 (2 pages) |
| 15 December 2017 | Termination of appointment of Veronika Astrid Maria Helena Osborn-Smith as a director on 15 December 2017 (1 page) |
| 15 December 2017 | Appointment of Mr Brent Roland Osborn-Smith as a director on 15 December 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 19 August 2013 | Director's details changed for Mrs Veronika Astrid Maria Helena Osborn Smith on 5 May 2013 (2 pages) |
| 19 August 2013 | Director's details changed for Mrs Veronika Astrid Maria Helena Osborn Smith on 5 May 2013 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Mrs Veronika Astrid Maria Helena Osborn Smith on 20 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mrs Veronika Astrid Maria Helena Osborn Smith on 20 July 2010 (2 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 August 2008 | Director's change of particulars / veronika osborn smith / 26/07/2007 (2 pages) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 18 August 2008 | Secretary's change of particulars / brent osborn-smith / 26/07/2007 (2 pages) |
| 18 August 2008 | Secretary's change of particulars / brent osborn-smith / 26/07/2007 (2 pages) |
| 18 August 2008 | Director's change of particulars / veronika osborn smith / 26/07/2007 (2 pages) |
| 2 May 2008 | Amended accounts made up to 31 July 2006 (9 pages) |
| 2 May 2008 | Amended accounts made up to 31 March 2007 (9 pages) |
| 2 May 2008 | Amended accounts made up to 31 March 2007 (9 pages) |
| 2 May 2008 | Amended accounts made up to 31 July 2005 (5 pages) |
| 2 May 2008 | Amended accounts made up to 31 July 2005 (5 pages) |
| 2 May 2008 | Amended accounts made up to 31 July 2006 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 66 wakehurst road london SW11 6BU (1 page) |
| 24 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 24 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 66 wakehurst road london SW11 6BU (1 page) |
| 14 August 2006 | Secretary's particulars changed (1 page) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 14 August 2006 | Secretary's particulars changed (1 page) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 10 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 22 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 30 September 2004 | New director appointed (1 page) |
| 30 September 2004 | New director appointed (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 20 July 2004 | Incorporation (10 pages) |
| 20 July 2004 | Incorporation (10 pages) |