THE WELLNESS LABORATORY LTD

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-05-23 with no updates

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-03-31

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10/10/2310 October 2023 Registered office address changed from 189 Brompton Road London SW3 1NE England to 21 Knightsbridge London SW1X 7LY on 2023-10-10

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27/09/2327 September 2023 Termination of appointment of Anoup Treon as a director on 2023-09-26

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19/06/2319 June 2023 Confirmation statement made on 2023-05-23 with no updates

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15/06/2315 June 2023 Registered office address changed from 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER United Kingdom to 189 Brompton Road London SW3 1NE on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-03-31

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22/09/2222 September 2022 Termination of appointment of Paresh Bhatia as a director on 2022-07-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Appointment of Vishul Gudka as a director on 2021-07-03

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16/07/2116 July 2021 Notification of Vishul Gudka as a person with significant control on 2021-07-03

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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17/02/2117 February 2021 CESSATION OF ABDULAZIZ YOUSEF ALRASHED AS A PSC

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16/02/2116 February 2021 COMPANY NAME CHANGED INNOVATIVEKW HEALTHCARE LIMITED CERTIFICATE ISSUED ON 16/02/21

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15/02/2115 February 2021 APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ ALRASHED

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULAZIZ YOUSEF ALRASHED

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 21 AYLER PARADE AYLMER ROAD LONDON N2 0AT ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / EUROPEAN CARE GLOBAL UK LIMITED / 25/02/2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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25/02/2025 February 2020 CESSATION OF ABDULAZIZ YOUSEF ALRASHED AS A PSC

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / EUROPEAN CARE GLOBAL UK LIMITED / 26/11/2019

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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24/02/2024 February 2020 26/11/19 STATEMENT OF CAPITAL GBP 600

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24/02/2024 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULAZIZ YOUSEF ALRASHED

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR MAX WARNER

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ABDULAZIZ YOUSEF ALRASHED / 08/01/2020

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08/01/208 January 2020 DIRECTOR APPOINTED DR MAX WARNER

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR VICTOR DCRUZ

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27/11/1927 November 2019 COMPANY NAME CHANGED CAREFINITY LIMITED CERTIFICATE ISSUED ON 27/11/19

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26/11/1926 November 2019 DIRECTOR APPOINTED MR VICTOR DCRUZ

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26/11/1926 November 2019 DIRECTOR APPOINTED MR ABDULAZIZ YOUSEF ALRASHED

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR ARMAAN TREON

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 COMPANY NAME CHANGED EUROPEAN HOMES GLOBAL LIMITED CERTIFICATE ISSUED ON 25/01/19

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / V LIFESTYLES GROUP LIMITED / 15/03/2018

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 DIRECTOR APPOINTED MR ARMAAN RIK TREON

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11/04/1811 April 2018 DIRECTOR APPOINTED MRS JAYNEE SUNITA TREON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CURREXT FROM 28/02/2018 TO 31/03/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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12/03/1812 March 2018 DIRECTOR APPOINTED MR ANOUP TREON

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM WAYSIDE COTTAGE THE STREET ST. NICHOLAS AT WADE BIRCHINGTON CT7 0NP ENGLAND

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12/03/1812 March 2018 CESSATION OF CHRISTOPHER LEE ARGENT AS A PSC

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12/03/1812 March 2018 CESSATION OF CHRISTOPHER LEE ARGENT AS A PSC

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARGENT

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE ARGENT / 12/10/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / V LIFESTYLES GROUP LIMITED / 12/10/2017

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEE ARGENT

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24/10/1724 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 300

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / V LIFESTYLES GROUP LIMITED / 12/10/2017

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEE ARGENT

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON

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05/10/175 October 2017 COMPANY NAME CHANGED V LIFESTYLE ASSETS LIMITED CERTIFICATE ISSUED ON 05/10/17

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05/10/175 October 2017 DIRECTOR APPOINTED MR CHRISTOPHER LEE ARGENT

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM KLACO HOUSE 28 - 30 ST. JOHN'S SQUARE LONDON EC1M 4DN ENGLAND

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/08/1626 August 2016 COMPANY NAME CHANGED V LIFESTYLES (REIT) LIMITED CERTIFICATE ISSUED ON 26/08/16

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29/02/1629 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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