Wellness Assured Limited in London, N13 4BS

Description

Data updated on: 01-11-2023

The date the company was registered is 2007-12-13. Registered under 06452258, this company is considered a Private Limited Company. You can reach the main office of this company during business times under the following location: 495 Green Lanes, N13 4BS London. This company's Standard Industrial Classification Code is 96090 meaning Other service activities not elsewhere classified. Wellness Assured Ltd released its latest accounts for the financial year up to 2022/12/31. Its most recent annual confirmation statement was released on 2022/12/13.

Iolo P. is this company's individual director, who was formally appointed in 2007 in December. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of David P. as a secretary since the appointment on 2007-12-13.

Iolo P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	57 284	68 690	78 109	79 797	94 878

Balance Sheet
Cash Bank In Hand	31 289	37 384	45 520	24 957	100 308
Cash Bank On Hand					100 308	66 171	122 905	127 726	104 436	84 624	68 985	45 841
Current Assets	81 185	91 572	103 530	106 684	124 423	131 456	175 899	135 768	105 026	85 349	68 985
Debtors	49 896	54 188	58 010	81 727	24 115	65 285	52 994	8 042	590	725
Other Debtors					600	735	613	8 042	590	725
Property Plant Equipment					1	1	1	1
Tangible Fixed Assets	360	1	1	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	57 184	68 590	78 009	79 697	94 778
Shareholder Funds	57 284	68 690	78 109	79 797	94 878

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 258	1 258	1 258	1 258
Average Number Employees During Period						5	4	4
Creditors					29 546	26 360	45 880	15 909	26 612	58 981	68 885	47 146
Creditors Due Within One Year	24 261	22 883	25 422	26 888	29 546
Net Current Assets Liabilities	56 924	68 689	78 108	79 796	94 877	105 096	130 019	119 859	78 414	26 368	100	-1 305
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors					2 868	2 596	2 673	2 500	19 930	58 981	68 475	46 935
Other Taxation Social Security Payable					26 678	23 764	38 023	13 409	6 682
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					1 259	1 259	1 259	1 259
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 259	1 259	1 259	1 259
Tangible Fixed Assets Depreciation	899	1 258	1 258	1 258
Tangible Fixed Assets Depreciation Charged In Period		359
Total Assets Less Current Liabilities	57 284	68 690	78 109	79 797	94 878	105 097	130 020	119 860	78 414	26 368	100	-1 305
Trade Creditors Trade Payables							5 184				410	211
Trade Debtors Trade Receivables					23 515	64 550	52 381
Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 258
Disposals Property Plant Equipment									1 259

Company staff

David P.

Role: Secretary

Appointed: 13 December 2007

Latest update: 17 January 2024

Iolo P.

Role: Director

Appointed: 13 December 2007

Latest update: 17 January 2024

People with significant control

Iolo P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 26th March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26th March 2015
Annual Accounts 14th April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	14th April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 21st May 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	21st May 2013
Annual Accounts 5th June 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	5th June 2014

Wellness Assured Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David P.

Iolo P.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Iolo P.

Accounts Documents

Company filings

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