YOUR WELLNESS MATTERS LIMITED
Overview
| Company Name | YOUR WELLNESS MATTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09067014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR WELLNESS MATTERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YOUR WELLNESS MATTERS LIMITED located?
| Registered Office Address | Ronald House Buildwas Road CH64 3TA Neston Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR WELLNESS MATTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for YOUR WELLNESS MATTERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for YOUR WELLNESS MATTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Phillips on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2023 to Aug 31, 2023 | 3 pages | AA01 | ||||||||||
Cessation of Paul Ronald Hlton as a person with significant control on Sep 28, 2022 | 3 pages | PSC07 | ||||||||||
Notification of Paul Ronald Hlton as a person with significant control on Sep 28, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Andrew James Phillips as a person with significant control on Sep 28, 2022 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Who are the officers of YOUR WELLNESS MATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Paul Ronald | Director | Buildwas Road CH64 3RU Neston Ronald House Cheshire United Kingdom | United Kingdom | British | 92128960001 | |||||
| PHILLIPS, Andrew | Director | Buildwas Road CH64 3RU Neston Ronald House Cheshire | Wales | British | 185287140003 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 |
Who are the persons with significant control of YOUR WELLNESS MATTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Ronald Hlton | Sep 28, 2022 | Buildwas Road CH64 3TA Neston Ronald House Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew James Phillips | Sep 28, 2022 | Buildwas Road CH64 3TA Neston Ronald House Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Ronald Hilton | Jun 01, 2016 | Buildwas Road CH64 3TA Neston Ronald House Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0