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KAIZEN WELLBEING INTERNATIONAL LTD

KAIZEN WELLBEING INTERNATIONAL LTD

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

    • Overview

    Company NameKAIZEN WELLBEING INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10505147
    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 KAIZEN WELLBEING INTERNATIONAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KAIZEN WELLBEING INTERNATIONAL LTD located?

    Registered Office Address
    Third Floor
    6-8 Great Eastern Street
    EC2A 3NT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KAIZEN WELLBEING INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    KAIZEN HEALTH SCREENING LTDNov 30, 2016Nov 30, 2016

    What are the latest accounts for KAIZEN WELLBEING INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for KAIZEN WELLBEING INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 36 Alie Street London E1 8DA England to Third Floor 6-8 Great Eastern Street London EC2A 3NT on May 09, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Application to strike the company off the register

    		2 pagesDS01

    Appointment of Sankalp Chaturvedi as a director on Nov 28, 2022

    		2 pagesAP01

    Appointment of Graham Williams as a director on Nov 28, 2022

    		2 pagesAP01

    Appointment of Adrian Francis Lismore as a director on Nov 28, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed kaizen health screening LTD\certificate issued on 26/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2022

    		RES15

    Second filing of Confirmation Statement dated Aug 04, 2022

    		7 pagesRP04CS01

    Confirmation statement made on Aug 04, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 15, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/08/2022.

    Statement of capital following an allotment of shares on Jul 20, 2022

    • Capital: GBP 10,000
    		3 pagesSH01

    Director's details changed for Mr Ali Al Ramahi on Jun 30, 2022

    		2 pagesCH01

    Termination of appointment of David Cornelius Griffin as a director on May 03, 2022

    		1 pagesTM01

    Confirmation statement made on May 04, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Ali Al Ramahi as a person with significant control on May 03, 2022

    		2 pagesPSC04

    Cessation of David Cornelius Griffin as a person with significant control on May 03, 2022

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		4 pagesCS01

    Change of details for Mr David Cornelius Griffin as a person with significant control on Nov 30, 2016

    		2 pagesPSC04

    Change of details for Mr Ali Al Ramahi as a person with significant control on Nov 30, 2016

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Ali Al Ramahi on Jun 03, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of KAIZEN WELLBEING INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL RAMAHI, Ali
    Colvin House
    Kingsdowne Close
    W10 6RT London
    3
    United Kingdom
    		Director
    Colvin House
    Kingsdowne Close
    W10 6RT London
    3
    United Kingdom
    		EnglandBritishCompany Director153235820002
    CHATURVEDI, Sankalp
    6-8 Great Eastern Street
    EC2A 3NT London
    Third Floor
    United Kingdom
    		Director
    6-8 Great Eastern Street
    EC2A 3NT London
    Third Floor
    United Kingdom
    		United KingdomBritishCompany Director303934790001
    LISMORE, Adrian Francis
    6-8 Great Eastern Street
    EC2A 3NT London
    Third Floor
    United Kingdom
    		Director
    6-8 Great Eastern Street
    EC2A 3NT London
    Third Floor
    United Kingdom
    		United StatesBritish,American,IrishCompany Director303934760001
    WILLIAMS, Graham
    6-8 Great Eastern Street
    EC2A 3NT London
    Third Floor
    United Kingdom
    		Director
    6-8 Great Eastern Street
    EC2A 3NT London
    Third Floor
    United Kingdom
    		United KingdomBritishCompany Director303934770001
    GRIFFIN, David Cornelius
    Northover
    BR1 5JU Bromley
    155
    United Kingdom
    		Director
    Northover
    BR1 5JU Bromley
    155
    United Kingdom
    		United KingdomBritishPersonal Trainer219665550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAIZEN WELLBEING INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cornelius Griffin
    Northover
    BR1 5JU Bromley
    155
    United Kingdom
    		Nov 30, 2016
    Northover
    BR1 5JU Bromley
    155
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Al Ramahi
    Colvin House
    Kingsdowne Close
    W10 6RT London
    3
    United Kingdom
    		Nov 30, 2016
    Colvin House
    Kingsdowne Close
    W10 6RT London
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0