RELAXA UK LIMITED

Overview

Company Name	RELAXA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04530501
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RELAXA UK LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is RELAXA UK LIMITED located?

Registered Office Address	Suite 5, Second Floor 315 Regents Park Road N3 1DP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RELAXA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for RELAXA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for RELAXA UK LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Registered office address changed from C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Suite 5, Second Floor 315 Regents Park Road London N3 1DP on Sep 29, 2025	1 pages	AD01

Apr 24, 2025	Amended micro company accounts made up to Sep 27, 2024	3 pages	AAMD

Apr 23, 2025	Amended micro company accounts made up to Sep 27, 2024	3 pages	AAMD

Mar 24, 2025	Micro company accounts made up to Sep 27, 2024	3 pages	AA

Oct 15, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 08, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2024	Micro company accounts made up to Sep 27, 2023	3 pages	AA

Aug 22, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Micro company accounts made up to Sep 27, 2022	3 pages	AA

Aug 22, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Sep 27, 2021	3 pages	AA

Jun 26, 2022	Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021	1 pages	AA01

Nov 03, 2021	Micro company accounts made up to Sep 28, 2020	3 pages	AA

Sep 27, 2021	Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

Sep 22, 2021	Current accounting period shortened from Sep 29, 2021 to Sep 28, 2021	1 pages	AA01

Aug 16, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020	1 pages	AA01

Aug 18, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Mar 25, 2020	Termination of appointment of Norman Clifford Epstein as a director on Mar 13, 2020	1 pages	TM01

Mar 25, 2020	Appointment of Mrs Thelma Epstein as a director on Mar 13, 2020	2 pages	AP01

Sep 02, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Jun 23, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

View All Filings

Who are the officers of RELAXA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EPSTEIN, Thelma 315 Regents Park Road N3 1DP London Suite 5, Second Floor United Kingdom	Mar 13, 2020		Director	315 Regents Park Road N3 1DP London Suite 5, Second Floor United Kingdom	England	British	1943-5	248655280001
EPSTEIN, Norman Clifford 30 Bentley Way HA7 3RP Stanmore Middlesex	Sep 12, 2002	Apr 01, 2004	Secretary	30 Bentley Way HA7 3RP Stanmore Middlesex		British		53261920001
EPSTEIN, Rachel Tamar 1 Fidler Place WD23 4UF Bushey Hertfordshire	Apr 01, 2004	Jun 29, 2012	Secretary	1 Fidler Place WD23 4UF Bushey Hertfordshire		British		84513760001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 10, 2002	Sep 12, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
EPSTEIN, Norman Clifford c/o Geoffrey A Joseph & Co Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	Jul 02, 2012	Mar 13, 2020	Director	c/o Geoffrey A Joseph & Co Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire	United Kingdom	British	1940-11	53261920001
EPSTEIN, Rachel Tamar 1 Fidler Place WD23 4UF Bushey Hertfordshire	Sep 12, 2002	Apr 01, 2004	Director	1 Fidler Place WD23 4UF Bushey Hertfordshire		British	1975-2	84513760001
EPSTEIN, Rodney Michael 1 Fidler Place WD23 4UF Bushey Hertfordshire	Sep 12, 2002	Jul 03, 2012	Director	1 Fidler Place WD23 4UF Bushey Hertfordshire	United Kingdom	British	1967-2	84718520001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 10, 2002	Sep 12, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELAXA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Thelma Epstein

Jul 20, 2018

Manor Way

WD6 1QQ Borehamwood

C/O Devonshire House

Hertfordshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shoreland Holdings And Services Limited

Apr 28, 2016

Manor Way

WD6 1QQ Borehamwood

C/O Devonshire House

England

Yes

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Switzerland Companies Act
Place Registered	Switzerland
Registration Number	Not Known
Search in Swiss Registry (Zefix)	Shoreland Holdings And Services Limited

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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