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Company Information for

WELLNESS ASSURED LIMITED

495 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
06452258
Private Limited Company
Active

Company Overview

About Wellness Assured Ltd
WELLNESS ASSURED LIMITED was founded on 2007-12-13 and has its registered office in London. The organisation's status is listed as "Active". Wellness Assured Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLNESS ASSURED LIMITED
 
Legal Registered Office
495 GREEN LANES
LONDON
N13 4BS
Other companies in N13
 
Filing Information
Company Number 06452258
Company ID Number 06452258
Date formed 2007-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928753681  
Last Datalog update: 2019-06-04 06:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLNESS ASSURED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AK ACCOUNTING AND TAX SERVICES LTD.   ANAMI LEGAL & FINANCIAL SERVICES PLC   ANTHONY FORENSIC ACCOUNTING LIMITED   COLIBRI BOOKKEEPING LTD   ADMINISTRATION EXTERN OFFICE LTD.   EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED   FOCUS CONSULTING & SERVICES LIMITED   GBS ACCOUNTING LIMITED   NEW WAVE ACCOUNTANTS LTD.   SBM INDUSTRIES LTD.   TAINE CONSULTANTS LIMITED   THE JMH PARTNERSHIP LIMITED   THE OFFICE SERVICE LIMITED   VERY USEFUL SOLUTIONS LIMITED   VIP AFFILIATES LIMITED

Company Officers of WELLNESS ASSURED LIMITED

Current Directors
Officer Role Date Appointed
DAVID POVEY
Company Secretary 2007-12-13
IOLO POVEY
Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2007-12-13 2007-12-13
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2007-12-13 2007-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-21CH01Director's details changed for Iolo Povey on 2016-09-21
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR DAVID POVEY on 2016-09-21
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0113/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AR0113/12/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0113/12/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0113/12/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0113/12/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0113/12/09 ANNUAL RETURN FULL LIST
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27287Registered office changed on 27/04/2009 from avco house, 6 albert road barnet hertfordshire EN4 9SH
2009-01-12363aReturn made up to 13/12/08; full list of members
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-1788(2)RAD 17/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-17288bDIRECTOR RESIGNED
2007-12-17288bSECRETARY RESIGNED
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLNESS ASSURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLNESS ASSURED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLNESS ASSURED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 22,883
Creditors Due Within One Year 2011-12-31 £ 24,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLNESS ASSURED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 37,384
Cash Bank In Hand 2011-12-31 £ 31,289
Current Assets 2012-12-31 £ 91,572
Current Assets 2011-12-31 £ 81,185
Debtors 2012-12-31 £ 54,188
Debtors 2011-12-31 £ 49,896
Shareholder Funds 2012-12-31 £ 68,690
Shareholder Funds 2011-12-31 £ 57,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLNESS ASSURED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLNESS ASSURED LIMITED
Trademarks
We have not found any records of WELLNESS ASSURED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLNESS ASSURED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WELLNESS ASSURED LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where WELLNESS ASSURED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLNESS ASSURED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLNESS ASSURED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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