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Company Information for

TREATWELL LIMITED

FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6HU,
Company Registration Number
06457679
Private Limited Company
Active

Company Overview

About Treatwell Ltd
TREATWELL LIMITED was founded on 2007-12-19 and has its registered office in London. The organisation's status is listed as "Active". Treatwell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TREATWELL LIMITED
 
Legal Registered Office
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6HU
Other companies in SW1Y
 
Previous Names
HOTSPRING VENTURES LIMITED11/11/2021
HOTSPRINGS VENTURES LIMITED21/12/2007
Filing Information
Company Number 06457679
Company ID Number 06457679
Date formed 2007-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB928047219  
Last Datalog update: 2024-02-05 07:13:38
Primary Source:Companies House
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Companies with same name TREATWELL LIMITED
The following companies were found which have the same name as TREATWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREATWELL LTD MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Liquidation Company formed on the 2007-12-11
TREATWELL STORES, INC. 41 MILLER AVE. Erie BUFFALO NY Active Company formed on the 1920-12-16
Treatwell LLC 2256 Coppersmith Sq Reston VA 20191 Active Company formed on the 2016-05-19
TREATWELL SERVICES LIMITED F39 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH Dissolved Company formed on the 2016-07-04
TREATWELL LAB PVT LTD MALSONS MARKET TALKIE HOUSE ROAD DIBRUGARH Assam 786001 STRIKE OFF Company formed on the 1998-06-30
TREATWELL CHIT FUND PRIVATE LIMITED 518 KAILASH TOWER-III EAST OF KAILASH NEW DELHI DELHI Delhi 110065 DORMANT Company formed on the 1992-08-11
TREATWELL SOLARENERGY INDUSTRIES PRIVATE LIMITED 602 A-Wing Prathmesh Tower Raghuvanshi Mill Compound S.B. Marg Lower Parel (W) Mumbai Maharashtra 400013 ACTIVE Company formed on the 1991-01-22
TREATWELL CONSTRUCTION PRIVATE LIMITED 31 GALLERIAHIRANANDANI GARDEN PAWAI MUMBAI Maharashtra 400076 ACTIVE Company formed on the 2000-05-08
TREATWELL LABORATORIES (INDIA) LIMITED 129 YANAM VENGATACHALAMPILLAI STREET PONDICHERRY-1. Pondicherry STRIKE OFF Company formed on the 1996-01-10
TREATWELL HEALTHCARE PRIVATE LIMITED FLAT NO. B-803 SUNSHINE HELIOS AP SECTOR-78 NOIDA Uttar Pradesh 201301 Active Company formed on the 2015-05-28
TREATWELL ENTERPRISE BEACH ROAD Singapore 199591 Dissolved Company formed on the 2008-09-10
TREATWELL ENGINEERING SDN. BHD. Active
TREATWELL LIMITED Unknown
TREATWELL MUSIC AND ENTERTAINMENT INC Georgia Unknown
TREATWELL CORP Georgia Unknown
TREATWELL INC California Unknown
TREATWELL CORP Georgia Unknown
TREATWELL SERVICES LIMITED 17 GODOLPHIN COURT BRIGHTON ROAD CRAWLEY RH10 6TS Active - Proposal to Strike off Company formed on the 2020-03-04
TREATWELL PTE. LTD. SHENTON WAY Singapore 068805 Active Company formed on the 2020-11-17
TREATWELL ASSISTED LIVING LLC 2006 THOMPSON RD STE 103 RICHMOND TX 77469 Active Company formed on the 2023-06-02

Company Officers of TREATWELL LIMITED

Current Directors
Officer Role Date Appointed
LOPO LINDLEY CHAMPALIMAUD
Director 2007-12-19
HIDETAKA KAWASHIMA
Director 2016-04-21
BENJAMIN WILLIAM LEAVER
Director 2015-07-23
KAZUMASA WATANABE
Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
NAOKI INOUE
Director 2015-07-23 2017-10-31
HIDEYUKI HIDAKA
Director 2015-06-04 2016-04-21
KLAUS RANDEL NYENGAARD
Director 2013-06-14 2015-07-30
JONATHAN PHILIP PRYCE GOODWIN
Director 2014-10-28 2015-05-01
DAVOR HEBEL
Director 2011-09-30 2015-05-01
BENJAMIN WILLIAM LEAVER
Director 2015-04-24 2015-05-01
MARGUS UUDAM
Director 2012-11-23 2015-05-01
ALEJANDRO ZUBILLAGA-ORTIZ
Director 2010-09-13 2015-05-01
BENJAMIN WILLIAM LEAVER
Director 2014-09-07 2014-10-28
DOMINIC SIMON RUPERT WARD
Director 2013-12-31 2014-10-28
WOLF H HENGST
Director 2008-02-14 2014-07-23
CATHERINE ELEANOR LAWTON
Company Secretary 2013-05-01 2013-08-12
EILEEN BURBIDGE
Director 2011-05-23 2013-06-14
LOPO LINDLEY CHAMPALIMAUD
Company Secretary 2007-12-19 2013-05-01
MACK HICKS
Director 2008-02-14 2011-09-30
SALIM SHERALI MITHA
Director 2007-12-19 2011-05-23
EILEEN BROCH
Director 2008-02-14 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIDETAKA KAWASHIMA RGF BEAUTY UK LTD Director 2016-03-30 CURRENT 2015-03-18 Liquidation
KAZUMASA WATANABE RGF BEAUTY UK LTD Director 2015-03-18 CURRENT 2015-03-18 Liquidation

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
2024-03-18APPOINTMENT TERMINATED, DIRECTOR GIAMPIERO MARINO
2024-03-14APPOINTMENT TERMINATED, DIRECTOR CLAIRE SUZANNE DAVENPORT
2024-01-09Director's details changed for Tobias Hinteregger on 2024-01-09
2023-12-11Change of details for Mr Andrea Piccioni as a person with significant control on 2023-12-06
2023-12-08Change of details for Mr Andrea Piccioni as a person with significant control on 2023-12-06
2023-12-08DIRECTOR APPOINTED MR ANDREA PICCIONI
2023-12-08DIRECTOR APPOINTED TOBIAS HINTEREGGER
2023-12-08DIRECTOR APPOINTED MS CLAIRE SUZANNE DAVENPORT
2023-07-17Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-12Change of details for Mr Andrea Piccioni as a person with significant control on 2022-11-23
2022-10-19AP03Appointment of James Tobias Hanlon as company secretary on 2022-10-04
2022-01-06CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-24APPOINTMENT TERMINATED, DIRECTOR ANDREA PICCIONI
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA PICCIONI
2021-12-09AP01DIRECTOR APPOINTED MR MICHAł TEODOR KOSZAłKOWSKI
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-17RES13Resolutions passed:
  • Change of company name 10/11/2021
  • ADOPT ARTICLES
2021-11-11CH01Director's details changed for on
2021-11-11CERTNMCompany name changed hotspring ventures LIMITED\certificate issued on 11/11/21
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM C/O Treatwell Fairfax House 15 Fulwood Place London WC1V 6HU United Kingdom
2021-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-02-16MEM/ARTSARTICLES OF ASSOCIATION
2021-02-16RES01ADOPT ARTICLES 16/02/21
2021-02-05RP04AP01Second filing of director appointment of Mr Giampiero Marino
2021-02-02AP01DIRECTOR APPOINTED GIAMPIERO MARINO
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN JEAN BURNS
2020-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVIO PAGLIANI
2020-07-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-13MEM/ARTSARTICLES OF ASSOCIATION
2020-07-13SH0124/06/20 STATEMENT OF CAPITAL GBP 1846697.66
2020-07-07PSC07CESSATION OF RGF BEAUTY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07SH0124/06/20 STATEMENT OF CAPITAL GBP 4561471.67
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR KAZUMASA WATANABE
2020-01-06AP01DIRECTOR APPOINTED KEISUKE KAJI
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM LEAVER
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-12CH01Director's details changed for Mr Benjamin William Leaver on 2019-12-10
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-25AD03Registers moved to registered inspection location of Calder & Co 30 Orange Street London WC2H 7HF
2019-09-25AD02Register inspection address changed to Calder & Co 30 Orange Street London WC2H 7HF
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-08SH0106/02/19 STATEMENT OF CAPITAL GBP 39057.66
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24CH01Director's details changed for Hidetaka Kawashima on 2018-04-24
2018-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 34310.62
2018-01-17SH0117/01/18 STATEMENT OF CAPITAL GBP 34310.62
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 30156.32
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI INOUE
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 30156.32
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-28SH0127/04/17 STATEMENT OF CAPITAL GBP 30156.32
2017-03-03CH01Director's details changed for Kazumasa Watanabe on 2017-03-02
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA WATANABE / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM LEAVER / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOKI INOUE / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOPO LINDLEY CHAMPALIMAUD / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM LEAVER / 02/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDETAKA KAWASHIMA / 02/03/2017
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 25729.03
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-22AP01DIRECTOR APPOINTED HIDETAKA KAWASHIMA
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI HIDAKA
2016-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-22RES12VARYING SHARE RIGHTS AND NAMES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 25729.03
2016-04-13SH0111/04/16 STATEMENT OF CAPITAL GBP 25729.03
2016-02-12AUDAUDITOR'S RESIGNATION
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 25194.91
2016-01-04AR0119/12/15 FULL LIST
2015-12-31RES01ADOPT ARTICLES 17/12/2015
2015-12-31RES13CONFLICT 17/12/2015
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-05AP01DIRECTOR APPOINTED NAOKI INOUE
2015-08-04SH0111/06/15 STATEMENT OF CAPITAL GBP 23923.28
2015-08-04AP01DIRECTOR APPOINTED BENJAMIN WILLIAM LEAVER
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS NYENGAARD
2015-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-21ANNOTATIONClarification
2015-07-21RP04SECOND FILING FOR FORM AP01
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 25193.03
2015-07-08SH0101/07/15 STATEMENT OF CAPITAL GBP 25193.03
2015-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-24MEM/ARTSARTICLES OF ASSOCIATION
2015-06-24RES01ALTER ARTICLES 04/06/2015
2015-06-18SH0111/06/15 STATEMENT OF CAPITAL GBP 23984.8
2015-06-11SH0108/06/15 STATEMENT OF CAPITAL GBP 23899.72
2015-06-11SH0105/06/15 STATEMENT OF CAPITAL GBP 23315.41
2015-06-04AP01DIRECTOR APPOINTED HIDEYUKI HIDAKA
2015-05-28RES12VARYING SHARE RIGHTS AND NAMES
2015-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-19RES12VARYING SHARE RIGHTS AND NAMES
2015-05-11SH0101/05/15 STATEMENT OF CAPITAL GBP 19671.14
2015-05-11SH0101/05/15 STATEMENT OF CAPITAL GBP 15758.25
2015-05-11SH0101/05/15 STATEMENT OF CAPITAL GBP 15694.85
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064576790006
2015-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064576790007
2015-05-08SH0101/05/15 STATEMENT OF CAPITAL GBP 15615.74
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ZUBILLAGA-ORTIZ
2015-05-08SH0101/05/15 STATEMENT OF CAPITAL GBP 14875.75
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGUS UUDAM
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVOR HEBEL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEAVER
2015-04-24AP01DIRECTOR APPOINTED BENJAMIN WILLIAM LEAVER
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PRYCE GOODWIN / 15/04/2015
2015-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-13AP01DIRECTOR APPOINTED KAZUMASA WATANABE
2015-02-13AP01DIRECTOR APPOINTED KAZUMASA WATANABE
2015-01-23RES01ALTER ARTICLES 13/01/2015
2015-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22SH0122/01/15 STATEMENT OF CAPITAL GBP 14836.9
2015-01-13RES13WARRANT INSTRUMENT 23/12/2014
2015-01-13RES01ALTER ARTICLES 23/12/2014
2015-01-12SH0101/10/14 STATEMENT OF CAPITAL GBP 14688.88
2015-01-12SH0110/09/14 STATEMENT OF CAPITAL GBP 13969.9
2015-01-02AR0119/12/14 FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064576790007
2014-11-10AP01DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC WARD
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEAVER
2014-10-20MEM/ARTSARTICLES OF ASSOCIATION
2014-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-20RES01ADOPT ARTICLES 01/10/2014
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-16AP01DIRECTOR APPOINTED BENJAMIN WILLIAM LEAVER
2014-09-12SH0127/08/14 STATEMENT OF CAPITAL GBP 13956.86
2014-09-05AA01PREVEXT FROM 28/12/2013 TO 31/12/2013
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR WOLF HENGST
2014-08-22SH0123/07/14 STATEMENT OF CAPITAL GBP 13710.75
2014-08-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-18RES01ADOPT ARTICLES 14/07/2014
2014-04-25SH0123/04/14 STATEMENT OF CAPITAL GBP 11037.88
2014-01-30AP01DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD
2014-01-30SH0131/12/13 STATEMENT OF CAPITAL GBP 11023.84
2014-01-28SH0131/12/13 STATEMENT OF CAPITAL GBP 9531.31
2014-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-20RES01ADOPT ARTICLES 31/12/2013
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064576790005
2014-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-03AR0119/12/13 FULL LIST
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064576790006
2013-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/12
2013-09-27AA01PREVSHO FROM 29/12/2012 TO 28/12/2012
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064576790005
2013-08-27RES01ADOPT ARTICLES 03/07/2013
2013-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-12TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE LAWTON
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE
2013-07-29AP01DIRECTOR APPOINTED KLAUS RANDEL NYENGAARD
2013-05-14AP03SECRETARY APPOINTED CATHERINE ELEANOR LAWTON
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY LOPO CHAMPALIMAUD
2013-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/11
2013-03-07AR0119/12/12 FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MARGUS UUDAM
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-19AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-12-12RES01ADOPT ARTICLES 21/11/2012
2012-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-03AR0119/12/11 FULL LIST
2011-12-28AP01DIRECTOR APPOINTED MR DAVOR HEBEL
2011-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MACK HICKS
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-30AP01DIRECTOR APPOINTED ALEX ZUBILLAGA
2011-09-26AP01DIRECTOR APPOINTED ALEX ZUBILLAGA
2011-09-06AP01DIRECTOR APPOINTED MRS EILEEN BURBIDGE
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SALIM MITHA
2011-08-25MEM/ARTSARTICLES OF ASSOCIATION
2011-08-25RES01ALTER ARTICLES 13/09/2010
2011-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-01AR0119/12/10 FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN BROCH
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLF H HENGST / 01/01/2010
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-04AR0119/12/09 FULL LIST
2009-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-04-10RES04NC INC ALREADY ADJUSTED 31/01/2008
2008-04-10123NC INC ALREADY ADJUSTED 31/01/08
2008-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-10RES12VARYING SHARE RIGHTS AND NAMES
2008-03-20123NC INC ALREADY ADJUSTED 14/02/08
2008-03-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-20RES01ADOPT ARTICLES 14/02/2008
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREATWELL 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 TREATWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Satisfied KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L.
2013-11-12 Satisfied KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L.
2013-08-21 Satisfied EUROPE VENTURES LP (THE "SECURITY AGENT")
DEBENTURE 2012-12-03 Satisfied EUROPE VENTURES LP
RENT SECURITY DEPOSIT DEED 2011-11-30 Satisfied MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2010-10-14 Satisfied MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2008-12-17 Satisfied MOUNT EDEN LAND LIMITED
Intangible Assets
Patents
We have not found any records of TREATWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREATWELL LIMITED
Trademarks

Trademark applications by TREATWELL LIMITED

TREATWELL LIMITED is the Original Applicant for the trademark treatwell ™ (WIPO1311716) through the WIPO on the 2016-05-25
Advertising, marketing, publicity, public relations and sales promotion; market research; business intermediary services for the offering, reservation and booking of services in the fields of beauty, wellness, fitness and health; offering loyalty programs; advice and consultancy relating to the aforesaid services; aforesaid services also by electronic means.
Services publicitaires, marketing, publicité, relations publiques et promotion des ventes; études de marchés; services d'intermédiaires commerciaux pour l'offre, la pré-réservation et la réservation de services dans le domaine de la beauté, du bien-être, de la remise en forme et de la santé; offre de programmes de fidélisation; prestation de conseils et services de conseillers se rapportant aux services précités; les services précités également par voie électronique.
Publicidad, marketing, servicios publicitarios, relaciones públicas y promoción de ventas; búsqueda de mercados; servicios de intermediación comercial en relación con la oferta y reserva de servicios en el ámbito de la belleza, el bienestar, el mantenimiento físico y la salud; suministro de programas de fidelización; asesoramiento y consultoría sobre los servicios mencionados; los servicios mencionados son prestados asimismo por medios electrónicos.
TREATWELL LIMITED is the Original Applicant for the trademark TREATWELL ™ (WIPO1480421) through the WIPO on the 2019-06-03
Computer software and mobile applications; downloadable electronic publications; parts and fittings for all the aforesaid goods.
Applications mobiles et logiciels informatiques; publications électroniques téléchargeables; parties et garnitures de tous les produits précités.
Software informático y aplicaciones móviles; publicaciones electrónicas descargables; partes y piezas accesorias de todos los productos mencionados.
Income
Government Income
We have not found government income sources for TREATWELL 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 (82990 - Other business support service activities n.e.c.) as TREATWELL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TREATWELL 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.
Import/Export of Goods
Goods imported/exported by TREATWELL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0142023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREATWELL 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 TREATWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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