| Company Name | Wellness Village Limited |
|---|---|
| Directors | Jean-Paul Blissett and Jeremy Nicholas Harris |
| Company Status | Active |
| Company Number | 12303365 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2019(4 years, 5 months ago) |
| Previous Name | Westfield Village Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jean-Paul Blissett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
| Director Name | Dr Jeremy Nicholas Harris |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2019(same day as company formation) |
| Role | General Practitioner (Gp) |
| Country of Residence | England |
| Correspondence Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
| Secretary Name | Mr Tauseef Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2019(5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 March 2022) |
| Role | Company Director |
| Correspondence Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
| Director Name | Mr Tauseef Ahmed |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2021(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 March 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
Location
| Registered Address | C/O The Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 3 weeks from now) |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 30 March 2023 (6 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 4 February 2023 | Unaudited abridged accounts made up to 30 March 2022 (6 pages) |
| 23 January 2023 | Amended total exemption full accounts made up to 31 March 2021 (5 pages) |
| 30 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 22 March 2022 | Termination of appointment of Tauseef Ahmed as a director on 14 March 2022 (1 page) |
| 22 March 2022 | Termination of appointment of Tauseef Ahmed as a secretary on 14 March 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 5 June 2021 | Director's details changed for Dr Jeremy Nicholas Harris on 1 June 2021 (2 pages) |
| 5 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 June 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 29 April 2021 | Director's details changed for Mr Jean-Paul Blisssett on 29 April 2021 (2 pages) |
| 22 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
| 22 March 2021 | Statement of capital following an allotment of shares on 22 March 2021
|
| 20 February 2021 | Appointment of Mr Tauseef Ahmed as a director on 12 February 2021 (2 pages) |
| 26 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 12 November 2019 | Registered office address changed from C/O Groves Medical Group 171 Clarence Avenue New Malden KT3 3TX Surrey KT3 3TX England to C/O the Groves Medical Centre 171 Clarence Avenue New Malden KT3 3TX on 12 November 2019 (1 page) |
| 12 November 2019 | Appointment of Mr Tauseef Ahmed as a secretary on 12 November 2019 (2 pages) |
| 12 November 2019 | Resolutions
|
| 7 November 2019 | Incorporation Statement of capital on 2019-11-07
|