Company number 07523006
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 5PR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Statement of capital following an allotment of shares on 18 April 2016
GBP 100
. The most likely internet sites of SUPERWELLNESS LTD are www.superwellness.co.uk, and www.superwellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Superwellness Ltd is a Private Limited Company.
The company registration number is 07523006. Superwellness Ltd has been working since 09 February 2011.
The present status of the company is Active. The registered address of Superwellness Ltd is 337 Bath Road Slough Berkshire United Kingdom Sl1 5pr. . STEEL, Angela Claire is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Ms Angela Claire Steel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SUPERWELLNESS LTD Events
10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 29 February 2016
09 Jun 2016
Statement of capital following an allotment of shares on 18 April 2016
08 Jun 2016
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
18 Apr 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
...
... and 8 more events
05 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
24 Oct 2012
Accounts for a dormant company made up to 29 February 2012
21 Feb 2012
Annual return made up to 20 February 2012 with full list of shareholders
25 Jul 2011
Registered office address changed from 16 Leafield Close St Johns Woking Surrey GU213HW England on 25 July 2011
09 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)