Company number 09493410
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Jagmohan Singh Chatrath as a director on 25 January 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Dhawan Sarabjeet Sing as a director on 7 December 2016. The most likely internet sites of GREENSHIELD WELLNESS LIMITED are www.greenshieldwellness.co.uk, and www.greenshield-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenshield Wellness Limited is a Private Limited Company.
The company registration number is 09493410. Greenshield Wellness Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Greenshield Wellness Limited is 27 Old Gloucester Street London England Wc1n 3ax. . SHAH, Kunal is a Director of the company. Director CHATRATH, Jagmohan Singh has been resigned. Director SARABJEET SING, Dhawan has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jagmohan Chatrath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENSHIELD WELLNESS LIMITED Events
26 Jan 2017
Termination of appointment of Jagmohan Singh Chatrath as a director on 25 January 2017
16 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Termination of appointment of Dhawan Sarabjeet Sing as a director on 7 December 2016
06 Jul 2016
Appointment of Mr Kunal Shah as a director on 6 July 2016
09 Mar 2016
Appointment of Mr Dhawan Sarabjeet Sing as a director on 9 March 2016
...
... and 0 more events
14 Jan 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Registered office address changed from Flat 2 16 st Anns Villas , Chealsea and Kensighton London United Kingdom W11 4RS to 27 Old Gloucester Street London WC1N 3AX on 14 January 2016
22 Dec 2015
Previous accounting period shortened from 31 March 2016 to 30 November 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
17 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-17