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SURREY WELLBEING LTD

SURREY WELLBEING LTD

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

    • Overview

    Company NameSURREY WELLBEING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12790466
    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 SURREY WELLBEING LTD?

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

    Where is SURREY WELLBEING LTD located?

    Registered Office Address
    9 Deacon Close
    Downside
    KT11 3NT Cobham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SURREY WELLBEING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 54 Quarry Street Guildford GU1 3UA England to 9 Deacon Close Downside Cobham KT11 3NT on May 31, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2020

    Statement of capital on Aug 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SURREY WELLBEING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUETT, Leslie Allan
    Deacon Close
    Downside
    KT11 3NT Cobham
    9
    England
    		Director
    Deacon Close
    Downside
    KT11 3NT Cobham
    9
    England
    		EnglandBritishCompany Director82792440002
    KELLY, Michael Shawn
    Deacon Close
    Downside
    KT11 3NT Cobham
    9
    England
    		Director
    Deacon Close
    Downside
    KT11 3NT Cobham
    9
    England
    		EnglandBritishDirector211633980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURREY WELLBEING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Allan Huett
    Quarry Street
    GU1 3UA Guildford
    54
    England
    		Aug 04, 2020
    Quarry Street
    GU1 3UA Guildford
    54
    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 Michael Shawn Kelly
    Deacon Close
    Downside
    KT11 3NT Cobham
    9
    England
    		Aug 04, 2020
    Deacon Close
    Downside
    KT11 3NT Cobham
    9
    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.
    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