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WELLNESS LEGION (UK) LIMITED

WELLNESS LEGION (UK) LIMITED

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

    • Overview

    Company NameWELLNESS LEGION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11518817
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WELLNESS LEGION (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WELLNESS LEGION (UK) LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLNESS LEGION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CK CONDOR HOLDINGS LIMITEDAug 15, 2018Aug 15, 2018

    What are the latest accounts for WELLNESS LEGION (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELLNESS LEGION (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for WELLNESS LEGION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Dec 23, 2024

    • Capital: GBP 23
    		3 pagesSH19

    legacy

    		5 pagesSH20

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 23/12/2024
    		RES13

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2023

    • Capital: GBP 23
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2023

    • Capital: GBP 22
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 22, 2023

    • Capital: GBP 20
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2023

    • Capital: GBP 21
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 13, 2022

    • Capital: GBP 19
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 18
    		3 pagesSH01

    Appointment of Mr Yue Seng Chiu as a director on Dec 29, 2022

    		2 pagesAP01

    Termination of appointment of Sun Keung Chung as a director on Dec 29, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 17
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 03, 2022

    • Capital: GBP 16
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 15
    		3 pagesSH01

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 14
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 10, 2021

    • Capital: GBP 12
    		3 pagesSH01
    View All Filings

    Who are the officers of WELLNESS LEGION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIU, Yue Seng
    Cheung Kong Center
    2 Queen's Road Central
    .
    7th Floor
    Hong Kong
    		Director
    Cheung Kong Center
    2 Queen's Road Central
    .
    7th Floor
    Hong Kong
    		Hong KongChinese303766170001
    CHOW, Kong Ting
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchinson House
    United Kingdom
    		Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchinson House
    United Kingdom
    		United KingdomBritish254275490002
    HO, Edmond Wai Leung, Dr
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish56542790002
    MA, Gerald Lai Chee
    Cheung Kong Center
    2 Queens Road Central
    Hk
    7th Floor
    Hong Kong
    		Director
    Cheung Kong Center
    2 Queens Road Central
    Hk
    7th Floor
    Hong Kong
    		Hong KongCanadian247126980004
    MILLER, Jonathan Theodore
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    		Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    		United KingdomBritish240560320001
    YEUNG, Eirene
    Cheung Kong Center
    2 Queens Road Central
    Hk
    7th Floor
    Hong Kong
    		Director
    Cheung Kong Center
    2 Queens Road Central
    Hk
    7th Floor
    Hong Kong
    		Hong KongChinese249470880001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    CHUNG, Sun Keung
    Cheung Kong Center
    2 Queens Road Central
    7th Floor
    Hong Kong
    		Director
    Cheung Kong Center
    2 Queens Road Central
    7th Floor
    Hong Kong
    		Hong KongChinese247854580001
    ELLIS, Guy Butterworth
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    		Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchison House
    United Kingdom
    		United KingdomBritish247279240001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLNESS LEGION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Aug 15, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Aug 15, 2018
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10003599
    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.
    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