| Company Name | ECD Wellbeing Limited |
|---|---|
| Company Status | Active |
| Company Number | 08733523 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Dowling |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Director Name | Mrs Eileen Christina Dowling |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Director Name | Mrs Eileen Christina Dowling-Long |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | Unit B, Ascensis Tower Juniper Drive London SW18 1AY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 48 at £1 | Eileen Christina Dowling 48.00% Ordinary C |
|---|---|
| 26 at £1 | Daniel Dowling 26.00% Ordinary B |
| 26 at £1 | Eileen Christine Dowling 26.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,153 |
| Current Liabilities | £1,179,209 |
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 | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Charges
| 14 December 2015 | Delivered on: 30 December 2015 Persons entitled: Lightact Limited Classification: A registered charge Particulars: 1-8 farrington court and 54A,54B and 54C widmore road bromley SGL735264. Outstanding |
|---|
Filing History
| 16 November 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Unit B Ascensis Tower Juniper Drive London SW18 1AY (1 page) |
| 20 June 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 1 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 4 December 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 1 December 2021 | Registered office address changed from Assist House 25B Lombard Road London SW19 3TZ England to Unit B, Ascensis Tower Juniper Drive London SW18 1AY on 1 December 2021 (1 page) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 5 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2021 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Assist House 25B Lombard Road London SW19 3TZ on 25 November 2020 (1 page) |
| 21 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 7 August 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 21 November 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 29 June 2018 | Change of details for Eileen Christina Dowling-Long as a person with significant control on 1 January 2018 (2 pages) |
| 29 June 2018 | Director's details changed for Eileen Christina Dowling-Long on 1 January 2018 (2 pages) |
| 4 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 20 October 2017 | Change of details for Mrs Eileen Christina Dowling as a person with significant control on 15 October 2016 (2 pages) |
| 20 October 2017 | Change of details for Mrs Eileen Christina Dowling as a person with significant control on 15 October 2016 (2 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 14 November 2016 | Director's details changed for Mrs Eileen Christine Dowling on 15 October 2013 (2 pages) |
| 14 November 2016 | Director's details changed for Eileen Christina Dowling-Long on 15 October 2013 (2 pages) |
| 14 November 2016 | Director's details changed for Eileen Christina Dowling-Long on 15 October 2013 (2 pages) |
| 14 November 2016 | Director's details changed for Mrs Eileen Christine Dowling on 15 October 2013 (2 pages) |
| 20 October 2016 | Director's details changed for Eileen Christina Dowling on 28 June 2014 (2 pages) |
| 20 October 2016 | Director's details changed for Eileen Christina Dowling on 28 June 2014 (2 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 9 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 30 December 2015 | Registration of charge 087335230001, created on 14 December 2015 (10 pages) |
| 30 December 2015 | Registration of charge 087335230001, created on 14 December 2015 (10 pages) |
| 29 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 6 November 2013 | Register inspection address has been changed (1 page) |
| 6 November 2013 | Register inspection address has been changed (1 page) |
| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
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| 15 October 2013 | Incorporation Statement of capital on 2013-10-15
|