THE WELLNESS LABORATORY LTD - LONDON
| Company Profile | Company Filings |
Overview
THE WELLNESS LABORATORY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WELLNESS LABORATORY LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031149. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE WELLNESS LABORATORY LTD was incorporated 8 years ago on 29/02/2016 and has the registered number: 10031149. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE WELLNESS LABORATORY LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELLREVIVE LTD (until 08/06/2022)
WELLREVIVE LTD (until 08/06/2022)
WELLNESS-REGEN LTD (until 09/06/2021)
URANUS RESOURCES LIMITED (until 11/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNEE SUNITA TREON | Jan 1959 | British | Director | 2022-02-01 | CURRENT |
| MRS JAYNEE SUNITA TREON | Jan 1959 | British | Director | 2018-03-16 UNTIL 2019-02-28 | RESIGNED |
| DR MAX WARNER | Dec 1957 | Canadian | Director | 2020-01-07 UNTIL 2020-01-24 | RESIGNED |
| MR ARMAAN RIK TREON | Sep 1997 | British | Director | 2018-03-16 UNTIL 2019-02-28 | RESIGNED |
| MR ANOUP TREON | Aug 1955 | British | Director | 2016-02-29 UNTIL 2017-10-11 | RESIGNED |
| MR ANOUP TREON | Aug 1955 | British | Director | 2018-03-12 UNTIL 2023-09-26 | RESIGNED |
| VISHUL GUDKA | Apr 1986 | British | Director | 2021-07-03 UNTIL 2022-06-20 | RESIGNED |
| MR VICTOR DCRUZ | Mar 1969 | Indian | Director | 2019-11-26 UNTIL 2019-12-20 | RESIGNED |
| PARESH BHATIA | May 1959 | British | Director | 2022-06-13 UNTIL 2022-07-14 | RESIGNED |
| MR CHRISTOPHER LEE ARGENT | Sep 1949 | British | Director | 2017-10-03 UNTIL 2018-03-12 | RESIGNED |
| MR ABDULAZIZ YOUSEF ALRASHED | Jan 1968 | Kuwaiti | Director | 2019-11-26 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vishul Gudka | 2021-07-03 - 2022-04-01 | 4/1986 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| The Wellness Laboratory Ltd | 2021-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Abdulaziz Yousef Alrashed | 2021-01-27 - 2021-02-15 | 1/1968 | London | Significant influence or control |
| Mr Abdulaziz Yousef Alrashed | 2019-11-26 - 2020-02-25 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Lee Argent | 2017-10-12 - 2018-03-12 | 9/1949 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
| Mr Christopher Lee Argent | 2017-10-12 - 2018-03-12 | 9/1949 | Birchington | Ownership of shares 25 to 50 percent as trust |
| European Care Global Uk Limited | 2016-04-06 - 2021-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_WELLNESS_LABORATORY_L - Accounts | 2024-01-10 | 31-03-2023 | £100 Cash |
| THE_WELLNESS_LABORATORY_L - Accounts | 2023-03-17 | 31-03-2022 | £100 Cash |
| Dormant Company Accounts - URANUS RESOURCES LIMITED | 2021-04-02 | 31-03-2021 | £600 equity |
| Dormant Company Accounts - URANUS RESOURCES LIMITED | 2021-03-27 | 31-03-2020 | £300 equity |
| Dormant Company Accounts - CAREFINITY LIMITED | 2019-05-22 | 31-03-2019 | £300 equity |
| Dormant Company Accounts - EUROPEAN HOMES GLOBAL LIMITED | 2018-12-04 | 31-03-2018 | £300 equity |
| Dormant Company Accounts - EUROPEAN HOMES GLOBAL LIMITED | 2017-11-23 | 28-02-2017 | £100 equity |