| Company Name | Global Health & Wellness Platforms Limited |
|---|---|
| Directors | Robert Mark Kain and Emma Louise Kain-Barrett |
| Company Status | Active |
| Company Number | 12279137 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2019(4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Mark Kain |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Mrs Emma Louise Kain-Barrett |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Mrs Charlotte Elizabeth Gaudiano |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Warren Mead Banstead SM7 1LU |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Termination of appointment of Emma Louise Kain-Barrett as a director on 28 July 2023 (1 page) |
|---|---|
| 31 July 2023 | Appointment of Mr David Barrett as a director on 31 July 2023 (2 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
| 2 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 27 January 2021 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 22 September 2020 | Notification of Charlotte Elizabeth Guadiano as a person with significant control on 28 January 2020 (2 pages) |
| 22 September 2020 | Change of details for Mrs Emma Louise Kain-Barrett as a person with significant control on 22 September 2020 (2 pages) |
| 22 September 2020 | Change of details for Mr Robert Mark Kain as a person with significant control on 22 September 2020 (2 pages) |
| 21 September 2020 | Registered office address changed from 16 the Grove Coulsdon Surrey CR5 2BH United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 21 September 2020 (1 page) |
| 5 February 2020 | Cessation of Charlotte Elizabeth Gaudiano as a person with significant control on 28 January 2020 (1 page) |
| 31 January 2020 | Termination of appointment of Charlotte Elizabeth Gaudiano as a director on 28 January 2020 (1 page) |
| 24 October 2019 | Incorporation Statement of capital on 2019-10-24
|