Company number 03613665
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 60 WALHAM GROVE, LONDON, SW6 1QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Krister Harm on 15 May 2017; Secretary's details changed for Mr Krister Harm on 15 May 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of SENSUS HEALTH AND WELLNESS LIMITED are www.sensushealthandwellness.co.uk, and www.sensus-health-and-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Sensus Health and Wellness Limited is a Private Limited Company.
The company registration number is 03613665. Sensus Health and Wellness Limited has been working since 11 August 1998.
The present status of the company is Active. The registered address of Sensus Health and Wellness Limited is 60 Walham Grove London Sw6 1qr. . HARM, Karl Wilhelm Krister is a Secretary of the company. CROFT, Daren is a Director of the company. HARM, Karl Wilhelm Krister is a Director of the company. Secretary CRUMP, Adrian has been resigned. Secretary LEVENTON, Hugh Malcolm has been resigned. Secretary ROLT, Catherine Amanda has been resigned. Secretary SCHROCK, Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRUMP, Adrian has been resigned. Director LEVENTON, Hugh Malcolm has been resigned. Director ROLT, Catherine Amanda has been resigned. Director ROLT, Catherine Amanda has been resigned. Director SCHROCK, Laura has been resigned. Director SCHROCK, Mathew has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
CRUMP, Adrian
Resigned: 01 April 2002
Appointed Date: 01 July 2001
Secretary
SCHROCK, Laura
Resigned: 05 December 1999
Appointed Date: 17 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
CRUMP, Adrian
Resigned: 01 April 2002
Appointed Date: 01 July 2001
62 years old
Director
SCHROCK, Laura
Resigned: 05 December 1999
Appointed Date: 17 August 1999
65 years old
Director
SCHROCK, Mathew
Resigned: 05 December 1999
Appointed Date: 11 August 1998
75 years old
Persons With Significant Control
Mr Krister Harm
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SENSUS HEALTH AND WELLNESS LIMITED Events
17 May 2017
Director's details changed for Mr Krister Harm on 15 May 2017
15 May 2017
Secretary's details changed for Mr Krister Harm on 15 May 2017
21 Sep 2016
Micro company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 52 more events
07 Oct 1999
New secretary appointed;new director appointed
31 Aug 1999
Secretary resigned;director resigned
25 Jun 1999
Accounting reference date extended from 31/08/99 to 30/10/99
14 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation