TOUCHSTONE WELLNESS MENTORS LTD

TOUCHSTONE WELLNESS MENTORS LTD

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

    Company NameTOUCHSTONE WELLNESS MENTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11618894
    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 TOUCHSTONE WELLNESS MENTORS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TOUCHSTONE WELLNESS MENTORS LTD located?

    Registered Office Address
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOUCHSTONE WELLNESS MENTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 TOUCHSTONE WELLNESS MENTORS LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for TOUCHSTONE WELLNESS MENTORS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Amended micro company accounts made up to Dec 31, 2022

    5 pagesAAMD

    Appointment of Mr Michael Anthony Adams as a director on Sep 19, 2024

    2 pagesAP01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 13, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr John Richard West on Sep 26, 2023

    2 pagesCH01

    Change of details for Mr John Richard West as a person with significant control on Sep 26, 2023

    2 pagesPSC04

    Notification of Christopher Maurice Laing as a person with significant control on Apr 08, 2020

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 33,876
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 27,120
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 120
    3 pagesSH01

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 13, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Change of details for Mr John Richard West as a person with significant control on Apr 08, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 08, 2020

    • Capital: GBP 100
    3 pagesSH01

    Previous accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Who are the officers of TOUCHSTONE WELLNESS MENTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Michael Anthony
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Director
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    EnglandBritish312276990001
    WEST, John Richard
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Director
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    United KingdomBritish51218590003

    Who are the persons with significant control of TOUCHSTONE WELLNESS MENTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Maurice Laing
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Apr 08, 2020
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Richard West
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    Oct 12, 2018
    Rutherford Close
    SG1 2EF Stevenage
    Suite 3 Middlesex House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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