Daniels Wellbeing Limited

Company Name	Daniels Wellbeing Limited
Directors	Daniel Osei Bonsu and Benedicta Osei-Bonsu
Company Status	Active
Company Number	06584011
Category	Private Limited Company
Incorporation Date	2 May 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Osei Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Stratford Centre The Mall Stratford London E15 1XE

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Stratford Centre The Mall Stratford London E15 1XE

Director Name	Mr Daniel Chen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Superintendent Pharmacist
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Secretary Name	Mr Daniel Chen
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Secretary Name	Mr Stuart Cooke
Status	Resigned
Appointed	28 September 2011(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	111a George Lane London E18 1AN

Contact

Website	danielspharmacy.co.uk
Telephone	020 89890390
Telephone region	London

Location

Registered Address	54 The Stratford Centre The Mall Stratford London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Daniel Chen 90.00% Ordinary
10 at £1	Stuart Cooke 10.00% Ordinary

Financials

Year	2014
Net Worth	£204,959
Cash	£5,064
Current Liabilities	£112,196

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Charges

9 January 2019	Delivered on: 15 January 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
22 September 2008	Delivered on: 3 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 January 2019

Delivered on: 15 January 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

22 September 2008

Delivered on: 3 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
27 July 2020	Unaudited abridged accounts made up to 31 August 2019 (6 pages)
7 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
21 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 January 2019	Notification of Osbon Medicals Limited as a person with significant control on 9 January 2019 (2 pages)
18 January 2019	Cessation of Daniel Chen as a person with significant control on 9 January 2019 (1 page)
18 January 2019	Termination of appointment of Daniel Chen as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Mrs Benedicta Osei-Bonsu as a director on 9 January 2019 (2 pages)
18 January 2019	Registered office address changed from 111a George Lane London E18 1AN to 54 the Stratford Centre the Mall Stratford London E15 1XE on 18 January 2019 (1 page)
15 January 2019	Registration of charge 065840110002, created on 9 January 2019 (22 pages)
25 September 2018	Termination of appointment of Stuart Cooke as a secretary on 18 September 2018 (1 page)
15 August 2018	Appointment of Mr Daniel Osei Bonsu as a director on 13 August 2018 (2 pages)
23 July 2018	Satisfaction of charge 1 in full (1 page)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
31 March 2018	Unaudited abridged accounts made up to 31 August 2017 (12 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
7 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 June 2015	Director's details changed for Mr Daniel Heng Onn Chen on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Mr Daniel Heng Onn Chen on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Mr Daniel Heng Onn Chen on 1 October 2009 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
28 September 2011	Appointment of Mr Stuart Cooke as a secretary (1 page)
28 September 2011	Termination of appointment of Daniel Chen as a secretary (1 page)
28 September 2011	Appointment of Mr Stuart Cooke as a secretary (1 page)
28 September 2011	Termination of appointment of Daniel Chen as a secretary (1 page)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
17 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
17 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
22 January 2010	Director's details changed for Mr Daniel Heng Onn Chen on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Daniel Heng Onn Chen on 21 January 2010 (2 pages)
18 January 2010	Registered office address changed from 133 George Lane South Woodford London London E18 1AN United Kingdom on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 133 George Lane South Woodford London London E18 1AN United Kingdom on 18 January 2010 (1 page)
26 October 2009	Director's details changed for Mr Daniel Heng Onn Chen on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Daniel Heng Onn Chen on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Daniel Heng Onn Chen on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr. Daniel Chen on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr. Daniel Chen on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr. Daniel Chen on 1 October 2009 (1 page)
10 July 2009	Return made up to 02/05/09; full list of members (3 pages)
10 July 2009	Return made up to 02/05/09; full list of members (3 pages)
29 May 2009	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
29 May 2009	Accounting reference date extended from 31/05/2009 to 31/08/2009 (1 page)
22 December 2008	Secretary appointed mr. Daniel heng onn chen (1 page)
22 December 2008	Director's change of particulars / daniel chen / 01/10/2008 (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 133 george lane south woodford london E18 1AN (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Director's change of particulars / daniel chen / 01/10/2008 (1 page)
22 December 2008	Secretary appointed mr. Daniel heng onn chen (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 133 george lane south woodford london E18 1AN (1 page)
5 November 2008	Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 November 2008	Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 July 2008	Registered office changed on 03/07/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom (1 page)
2 May 2008	Incorporation (15 pages)
2 May 2008	Incorporation (15 pages)