WELLBEING (LEICESTER) LTD
LEICESTER HEALTHY LIVING (LEICESTER) LIMITED

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Company number 06034126
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address HEALTHY ROUTE LTD, 18 SILVER STREET, LEICESTER, LE1 5ET
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of WELLBEING (LEICESTER) LTD are www.wellbeingleicester.co.uk, and www.wellbeing-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Wellbeing Leicester Ltd is a Private Limited Company. The company registration number is 06034126. Wellbeing Leicester Ltd has been working since 20 December 2006. The present status of the company is Active. The registered address of Wellbeing Leicester Ltd is Healthy Route Ltd 18 Silver Street Leicester Le1 5et. . TRICKETT, Caroline Frances Mary is a Secretary of the company. TRICKETT, Caroline Frances Mary is a Director of the company. TRICKETT, Gary David is a Director of the company. Secretary HARTSHORN, Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARTSHORN, Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TRICKETT, Caroline Frances Mary
Appointed Date: 06 June 2008
Director
TRICKETT, Caroline Frances Mary
Appointed Date: 06 June 2008
59 years old
Director
TRICKETT, Gary David
Appointed Date: 06 June 2008
61 years old

Resigned Directors

Secretary
HARTSHORN, Anne
Resigned: 06 June 2008
Appointed Date: 20 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Director
HARTSHORN, Michael
Resigned: 06 June 2008
Appointed Date: 20 December 2006
70 years old

Persons With Significant Control

Healthy Route Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLBEING (LEICESTER) LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 26 more events
19 Mar 2008
Return made up to 20/12/07; full list of members
18 Jul 2007
Accounting reference date extended from 31/12/07 to 31/01/08
19 Feb 2007
Company name changed healthy living (leicester) limit ed\certificate issued on 19/02/07
20 Dec 2006
Secretary resigned
20 Dec 2006
Incorporation

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