SEN WELLNESS LTD
BREATH OF LIFE (UK) LIMITED

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Company number 05032129
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address FLAT 1 66 WIMPOLE STREET, LONDON, W1G 8AW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of SEN WELLNESS LTD are www.senwellness.co.uk, and www.sen-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sen Wellness Ltd is a Private Limited Company. The company registration number is 05032129. Sen Wellness Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of Sen Wellness Ltd is Flat 1 66 Wimpole Street London W1g 8aw. . TILLIE, Natasha is a Secretary of the company. KANKANAMGE, Sameera, Dr is a Director of the company. Secretary ANDERSEN ACCOUTANCY LTD has been resigned. Secretary PATEL, Harivadan has been resigned. Secretary SKILLS LONDON UK LTD has been resigned. Secretary ZAK, Kaia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TILLIE, Natasha
Appointed Date: 02 February 2013

Director
KANKANAMGE, Sameera, Dr
Appointed Date: 02 February 2004
56 years old

Resigned Directors

Secretary
ANDERSEN ACCOUTANCY LTD
Resigned: 14 October 2005
Appointed Date: 02 February 2004

Secretary
PATEL, Harivadan
Resigned: 02 February 2010
Appointed Date: 09 August 2008

Secretary
SKILLS LONDON UK LTD
Resigned: 28 February 2006
Appointed Date: 28 February 2005

Secretary
ZAK, Kaia
Resigned: 02 February 2013
Appointed Date: 02 February 2010

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Dr. Sameera Kanchana Kankanamge
Notified on: 17 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SEN WELLNESS LTD Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01

19 Sep 2016
Change of name notice
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

...
... and 38 more events
16 Feb 2004
New secretary appointed
16 Feb 2004
Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100
03 Feb 2004
Director resigned
03 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

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