Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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29 Jul 2024 |
PSC05 |
Change of details for The Wellness Laboratory Ltd as a person with significant control on 29 July 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 189 Brompton Road London SW3 1NE England to 21 Knightsbridge London SW1X 7LY on 10 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Anoup Treon as a director on 26 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER United Kingdom to 189 Brompton Road London SW3 1NE on 15 June 2023
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Paresh Bhatia as a director on 14 July 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Vishul Gudka as a director on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Paresh Bhatia on 17 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Paresh Bhatia as a director on 13 June 2022
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08 Jun 2022 |
CERTNM |
Company name changed wellrevive LTD\certificate issued on 08/06/22
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RES15 ‐
Change company name resolution on 2022-05-23
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08 Jun 2022 |
CONNOT |
Change of name notice
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23 May 2022 |
PSC07 |
Cessation of Vishul Gudka as a person with significant control on 1 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
AP01 |
Appointment of Mrs Jaynee Sunita Treon as a director on 1 February 2022
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16 Jul 2021 |
PSC01 |
Notification of Vishul Gudka as a person with significant control on 3 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jul 2021 |
AP01 |
Appointment of Vishul Gudka as a director on 3 July 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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08 Jun 2021 |
PSC07 |
Cessation of European Care Global Uk Limited as a person with significant control on 7 May 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-07
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07 May 2021 |
PSC02 |
Notification of The Wellness Laboratory Ltd as a person with significant control on 7 May 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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