Wellness International Limited

Company Name	Wellness International Limited
Directors	Tricia Giselle Kalloo and Adrian Lofthouse
Company Status	Active
Company Number	03332150
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Previous Name	Wellness Coach Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Tricia Giselle Kalloo
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Trinidadian
Status	Current
Appointed	19 June 2009(12 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dakota House Threapwood Road Manchester M22 0RR

Director Name	Mr Adrian Lofthouse
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(20 years, 1 month after company formation)
Appointment Duration	7 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	Dakota House Threapwood Road Manchester M22 0RR

Director Name	Mr Leslie Dorian Dugmore
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Director Name	John Jeffrey Mellor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Director Name	Mrs Julie Anne Mellor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester CH3 6AT Wales

Secretary Name	John Jeffrey Mellor
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales

Secretary Name	Kimberley June Wark
Nationality	Canadian
Status	Resigned
Appointed	14 December 1999(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2003)
Role	Company Director
Correspondence Address	Flat 1 10 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Louise Charlesworth
Nationality	British
Status	Resigned
Appointed	05 January 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	5 Linnet Close Offerton Stockport Cheshire SK2 5JP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dakota House Threapwood Road Manchester M22 0RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Tricia Kalloo 100.00% Ordinary

Financials

Year	2014
Net Worth	£182,439
Cash	£185,455
Current Liabilities	£221,699

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

30 December 2008	Delivered on: 3 January 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 December 2008

Delivered on: 3 January 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

1 February 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
12 September 2023	Registered office address changed from 18-20 Wellness International Ltd Manchester Road Wilmslow Cheshire SK9 1BG England to Dakota House Concord Business Park Threapwood Road Manchester M22 0RR on 12 September 2023 (1 page)
15 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
21 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
18 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
30 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
15 May 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
15 May 2019	Registered office address changed from Wellness International Ltd Pepper Road Hazel Grove Stockport Cheshire SK7 5SA to 18-20 Wellness International Ltd Manchester Road Wilmslow Cheshire SK9 1BG on 15 May 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
2 May 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 April 2017	Appointment of Mr Adrian Lofthouse as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Adrian Lofthouse as a director on 28 April 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Registered office address changed from Wellness Centre Adidas Uk Ltd PO Box 39 Pepper Road Hazel Grove Stockport SK7 5SD to Wellness International Ltd Pepper Road Hazel Grove Stockport Cheshire SK7 5SA on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Wellness Centre Adidas Uk Ltd PO Box 39 Pepper Road Hazel Grove Stockport SK7 5SD to Wellness International Ltd Pepper Road Hazel Grove Stockport Cheshire SK7 5SA on 2 June 2015 (1 page)
2 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (3 pages)
2 June 2015	Registered office address changed from Wellness Centre Adidas Uk Ltd PO Box 39 Pepper Road Hazel Grove Stockport SK7 5SD to Wellness International Ltd Pepper Road Hazel Grove Stockport Cheshire SK7 5SA on 2 June 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
10 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
20 July 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
20 July 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
23 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Miss Tricia Giselle Kalloo on 12 March 2010 (2 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Miss Tricia Giselle Kalloo on 12 March 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 June 2009	Director appointed tricia giselle kalloo (2 pages)
25 June 2009	Director appointed tricia giselle kalloo (2 pages)
25 June 2009	Appointment terminated director leslie dugmore (1 page)
25 June 2009	Appointment terminated director leslie dugmore (1 page)
17 April 2009	Return made up to 12/03/09; full list of members (3 pages)
17 April 2009	Return made up to 12/03/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 December 2008	Return made up to 12/03/08; full list of members (3 pages)
8 December 2008	Appointment terminated secretary louise charlesworth (1 page)
8 December 2008	Return made up to 12/03/08; full list of members (3 pages)
8 December 2008	Appointment terminated secretary louise charlesworth (1 page)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 April 2007	Return made up to 12/03/07; full list of members (6 pages)
30 April 2007	Return made up to 12/03/07; full list of members (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 March 2006	Return made up to 12/03/06; full list of members (6 pages)
28 March 2006	Return made up to 12/03/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Secretary's particulars changed (1 page)
14 March 2005	Return made up to 12/03/05; full list of members (2 pages)
14 March 2005	Return made up to 12/03/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 January 2005	Company name changed wellness coach LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed wellness coach LIMITED\certificate issued on 10/01/05 (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 1 heritage court lower bridge street chester CH1 1RD (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 1 heritage court lower bridge street chester CH1 1RD (1 page)
19 March 2004	Return made up to 12/03/04; full list of members (6 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Return made up to 12/03/04; full list of members (6 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 March 2003	Return made up to 12/03/03; full list of members (6 pages)
11 March 2003	Return made up to 12/03/03; full list of members (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
13 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 April 2001	Return made up to 12/03/01; full list of members (7 pages)
2 April 2001	Return made up to 12/03/01; full list of members (7 pages)
24 March 2000	Return made up to 12/03/00; full list of members (6 pages)
24 March 2000	Return made up to 12/03/00; full list of members (6 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Secretary resigned;director resigned (1 page)
26 January 2000	Director resigned (1 page)
11 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
11 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 April 1999	Return made up to 12/03/99; full list of members (6 pages)
19 April 1999	Return made up to 12/03/99; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
17 March 1998	Return made up to 12/03/98; full list of members (6 pages)
17 March 1998	Return made up to 12/03/98; full list of members (6 pages)
9 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
9 March 1998	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
12 March 1997	Incorporation (16 pages)
12 March 1997	Incorporation (16 pages)