CORPORATE WELLNESS COMPANY LTD

CORPORATE WELLNESS COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORPORATE WELLNESS COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08561723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE WELLNESS COMPANY LTD?

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

    Where is CORPORATE WELLNESS COMPANY LTD located?

    Registered Office Address
    Liverpool Business Centre Unit A310
    Liverpool Business Centre, 25 Goodlass Road
    L24 9HJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE WELLNESS COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CORPORATE WELLNESS COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr John Paul Ross on Jan 16, 2017

    2 pagesCH01

    Director's details changed for Mr John Paul Ross on Jan 16, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Unit 8B Hurricane Court Hurricane Drive Estuary Boulevard Liverpool Merseyside L24 8RL England* on Feb 17, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CORPORATE WELLNESS COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, John Paul
    Hurricane Court
    Hurricane Drive Estuary Boulevard
    L24 8RL Liverpool
    Unit 8b
    Merseyside
    England
    Director
    Hurricane Court
    Hurricane Drive Estuary Boulevard
    L24 8RL Liverpool
    Unit 8b
    Merseyside
    England
    EnglandBritish178878120002

    Who are the persons with significant control of CORPORATE WELLNESS COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Ross
    Unit A310
    Liverpool Business Centre, 25 Goodlass Road
    L24 9HJ Liverpool
    Liverpool Business Centre
    Merseyside
    Jan 01, 2017
    Unit A310
    Liverpool Business Centre, 25 Goodlass Road
    L24 9HJ Liverpool
    Liverpool Business Centre
    Merseyside
    No
    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.

    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.
    • license: CC0