About

Registered Number: 06568501
Date of Incorporation: 17/04/2008 (11 years and 9 months ago)
Company Status: Active
Registered Address: Unit 9 Roslin Square, Roslin Road, London, W3 8DH,

 

Fushi Wellbeing Ltd was setup in 2008, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rannesh Jansari/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Raj Pattni Jansari/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 21 December 2017
AA - Annual Accounts 08 December 2017
CS01 - N/A 27 January 2017
SH01 - Return of Allotment of shares 26 January 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 August 2015
MR04 - N/A 04 August 2015
AR01 - Annual Return 15 August 2014
AAMD - Amended Accounts 14 August 2014
AAMD - Amended Accounts 01 July 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 05 July 2012
CH03 - Change of particulars for secretary 05 July 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 19 April 2012
AD01 - Change of registered office address 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH03 - Change of particulars for secretary 16 June 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 07 September 2009
225 - Change of Accounting Reference Date 12 August 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
395 - Particulars of a mortgage or charge 04 September 2008
395 - Particulars of a mortgage or charge 08 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
NEWINC - New incorporation documents 17 April 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 August 2008 Fully Satisfied

N/A

All assets debenture 07 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.