| Company Name | Ease Wellbeing C.I.C. |
|---|---|
| Director | Mark Rayner |
| Company Status | Active |
| Company Number | 08712199 |
| Category | Community Interest Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Previous Name | Ease Wellbeing Limited |
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 | Mark Rayner |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Rayner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 22 October 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 1 October 2020 with updates (6 pages) |
| 3 August 2020 | Statement of capital following an allotment of shares on 1 August 2020
|
| 24 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (14 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 October 2017 (15 pages) |
| 23 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 1 October 2017 with updates (6 pages) |
| 24 October 2017 | Confirmation statement made on 1 October 2017 with updates (6 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
| 1 February 2017 | Statement of capital following an allotment of shares on 17 January 2017
|
| 1 February 2017 | Statement of capital following an allotment of shares on 17 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 17 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 17 January 2017
|
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 9 November 2016 | Total exemption full accounts made up to 31 October 2015 (12 pages) |
| 1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 11 July 2016 | Statement of capital following an allotment of shares on 22 December 2015
|
| 11 July 2016 | Statement of capital following an allotment of shares on 22 December 2015
|
| 11 July 2016 | Statement of capital following an allotment of shares on 22 December 2015
|
| 11 July 2016 | Statement of capital following an allotment of shares on 22 December 2015
|
| 8 July 2016 | Change of share class name or designation (3 pages) |
| 8 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 8 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 8 July 2016 | Change of share class name or designation (3 pages) |
| 23 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 6 November 2015 | Change of name notice (1 page) |
| 6 November 2015 | Change of name notice (1 page) |
| 6 November 2015 | Company name changed ease wellbeing LIMITED\certificate issued on 06/11/15
|
| 6 November 2015 | Company name changed ease wellbeing LIMITED\certificate issued on 06/11/15
|
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 May 2015 | Appointment of Mark Rayner as a director on 1 October 2013 (3 pages) |
| 20 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 20 May 2015 (2 pages) |
| 20 May 2015 | Appointment of Mark Rayner as a director on 1 October 2013 (3 pages) |
| 20 May 2015 | Appointment of Mark Rayner as a director on 1 October 2013 (3 pages) |
| 20 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 20 May 2015 (2 pages) |
| 20 May 2015 | Administrative restoration application (3 pages) |
| 20 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Administrative restoration application (3 pages) |
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|
| 1 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 1 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |