RFL WELLBEING GROUP LTD
Overview
| Company Name | RFL WELLBEING GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13172578 |
| 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 RFL WELLBEING GROUP LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is RFL WELLBEING GROUP LTD located?
| Registered Office Address | The Marlow Club Fieldhouse Lane SL7 1LU Marlow Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RFL WELLBEING GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RFL WELLBEING GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for RFL WELLBEING GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||
Director's details changed for Jonathan Robin Williams on May 07, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Thomas Charles Edwards as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with updates | 7 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 05, 2024
| 5 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 5 pages | SH01 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Feb 01, 2024 | 7 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 131725780005, created on Dec 22, 2022 | 5 pages | MR01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||
Registration of charge 131725780004, created on Apr 01, 2022 | 16 pages | MR01 | ||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 01, 2022 with updates | 7 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 05, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Apr 02, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 3 pages | SH01 | ||||||
Registration of charge 131725780003, created on Feb 28, 2022 | 44 pages | MR01 | ||||||
Registration of charge 131725780002, created on Feb 28, 2022 | 29 pages | MR01 | ||||||
Who are the officers of RFL WELLBEING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDOCHA, Bharat Thakarshi | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | England | British | 16560660001 | |||||
| LEWIS, Stephen Clifton | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | United Kingdom | British | 34392890005 | |||||
| MARSH, Robert Charles | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | England | British | 90369930001 | |||||
| WILLIAMS, Jonathan Robin | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | England | British | 279190870002 | |||||
| EDWARDS, Thomas Charles | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | England | British | 279190860001 |
Who are the persons with significant control of RFL WELLBEING GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Charles Edwards | Feb 02, 2021 | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jonathan Robin Williams | Feb 02, 2021 | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | No |
Nationality: British Country of Residence: England | |||
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