About

Registered Number: 08563608
Date of Incorporation: 10/06/2013 (11 years ago)
Company Status: Active
Registered Address: C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP,

 

Based in Bexley in Kent, Your Wellness Group Ltd was established in 2013, it's status in the Companies House registry is set to "Active". The organisation has one director listed as Shah, Dhruvil Pareshkumar at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Dhruvil Pareshkumar 13 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
AD01 - Change of registered office address 30 October 2019
PSC02 - N/A 18 September 2019
PSC07 - N/A 18 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 08 January 2019
AP01 - Appointment of director 15 November 2018
CS01 - N/A 08 August 2018
PSC07 - N/A 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AAMD - Amended Accounts 20 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 28 July 2016
RESOLUTIONS - N/A 13 April 2016
SH01 - Return of Allotment of shares 13 April 2016
AA01 - Change of accounting reference date 02 April 2016
AA - Annual Accounts 27 March 2016
AR01 - Annual Return 22 October 2015
AR01 - Annual Return 22 October 2015
RESOLUTIONS - N/A 24 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 24 July 2015
SH08 - Notice of name or other designation of class of shares 24 July 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 06 July 2015
AP01 - Appointment of director 04 March 2015
AA - Annual Accounts 27 February 2015
RESOLUTIONS - N/A 22 December 2014
CONNOT - N/A 22 December 2014
AR01 - Annual Return 15 July 2014
CERTNM - Change of name certificate 18 November 2013
CONNOT - N/A 18 November 2013
RESOLUTIONS - N/A 11 November 2013
CONNOT - N/A 11 November 2013
NEWINC - New incorporation documents 10 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.