CIONE WELLNESS CENTRE LTD
LOUGHBOROUGH HUMAN INTELLIGENCE (INTERNATIONAL) LTD

Hellopages » Leicestershire » Charnwood » LE11 1TZ

Company number 05965233
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 1A CHURCHGATE MEWS, CHURCH GATE MEWS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of CIONE WELLNESS CENTRE LTD are www.cionewellnesscentre.co.uk, and www.cione-wellness-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cione Wellness Centre Ltd is a Private Limited Company. The company registration number is 05965233. Cione Wellness Centre Ltd has been working since 12 October 2006. The present status of the company is Active. The registered address of Cione Wellness Centre Ltd is 1a Churchgate Mews Church Gate Mews Loughborough Leicestershire Le11 1tz. The company`s financial liabilities are £16.69k. It is £-4.64k against last year. And the total assets are £84.36k, which is £29.28k against last year. KING, Timothy Macgregor is a Director of the company. Secretary MERRITT, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Richard David has been resigned. Director MERRITT, Peter John has been resigned. Director NG, Raymond (Kwany-Ying) has been resigned. Director VAN SWAAL, Emil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


cione wellness centre Key Finiance

LIABILITIES £16.69k
-22%
CASH n/a
TOTAL ASSETS £84.36k
+53%
All Financial Figures

Current Directors

Director
KING, Timothy Macgregor
Appointed Date: 12 October 2006
60 years old

Resigned Directors

Secretary
MERRITT, Peter John
Resigned: 31 October 2015
Appointed Date: 12 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
ALLEN, Richard David
Resigned: 31 January 2010
Appointed Date: 22 April 2008
52 years old
Director
MERRITT, Peter John
Resigned: 31 October 2015
Appointed Date: 12 October 2006
73 years old
Director
NG, Raymond (Kwany-Ying)
Resigned: 10 October 2007
Appointed Date: 12 October 2006
73 years old
Director
VAN SWAAL, Emil
Resigned: 10 October 2007
Appointed Date: 12 October 2006
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mr Timothy Macgregor King
Notified on: 12 May 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIONE WELLNESS CENTRE LTD Events

08 Nov 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Change of share class name or designation
27 Jun 2016
Particulars of variation of rights attached to shares
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 34 more events
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
17 Oct 2006
New director appointed
12 Oct 2006
Incorporation

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