| Company Name | Wellness Village Services Ltd |
|---|---|
| Directors | Jean Paul Blissett and Jeremy Nicholas Harris |
| Company Status | Active |
| Company Number | 13410451 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2021(2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| 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 | 20 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Dr Jeremy Nicholas Harris |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(same day as company formation) |
| Role | General Practitioner (Gp) |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Tauseef Ahmed |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2022(9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 13 June 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 171 Clarence Avenue New Malden KT3 3TX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
|---|---|
| 7 June 2023 | Statement of capital following an allotment of shares on 30 April 2023
|
| 7 March 2023 | Statement of capital following an allotment of shares on 27 July 2022
|
| 17 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
| 24 June 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 171 Clarence Avenue New Malden KT3 3TX on 24 June 2022 (1 page) |
| 22 June 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
| 22 June 2022 | Statement of capital following an allotment of shares on 22 June 2022
|
| 14 June 2022 | Sub-division of shares on 7 June 2022 (3 pages) |
| 14 June 2022 | Resolutions
|
| 14 June 2022 | Memorandum and Articles of Association (16 pages) |
| 13 June 2022 | Termination of appointment of Tauseef Ahmed as a director on 13 June 2022 (1 page) |
| 14 February 2022 | Appointment of Mr Tauseef Ahmed as a director on 14 February 2022 (2 pages) |
| 20 May 2021 | Incorporation Statement of capital on 2021-05-20
|