CVD WELLBEING LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
CVD WELLBEING LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
CVD WELLBEING LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847491. The accounts status is TOTAL EXEMPTION FULL.
CVD WELLBEING LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847491. The accounts status is TOTAL EXEMPTION FULL.
CVD WELLBEING LIMITED - MAIDENHEAD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1RX
This Company Originates in : United Kingdom
Previous trading names include:
PERRYSWELL LTD (until 04/04/2011)
PERRYSWELL LTD (until 04/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2022 | 06/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COENRAAD VAN DYK DE GROOT | Nov 1966 | South African | Director | 2011-09-01 | CURRENT |
MS DENISE BEVERLY DE GROOT | Sep 1962 | British | Director | 2008-08-01 | CURRENT |
ROMANANGEL LIMITED | Corporate Secretary | 2009-08-01 UNTIL 2020-10-07 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-07-28 UNTIL 2003-08-19 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-07-28 UNTIL 2003-08-19 | RESIGNED | ||
LORRAINE DEBRA WEBSTER | Secretary | 2003-08-20 UNTIL 2008-08-01 | RESIGNED | ||
MRS DIANE SANDRA ANGELL | Jul 1953 | British | Director | 2003-08-20 UNTIL 2008-08-01 | RESIGNED |
FIONA ANN DAVISON | Secretary | 2008-08-01 UNTIL 2009-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Denise Beverly De Groot | 2016-04-06 | 9/1962 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Coenraad Van Dyk De Groot | 2016-04-06 | 11/1966 | Ascot Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CVD_WELLBEING_LIMITED - Accounts | 2021-10-15 | 31-07-2021 | £34,436 Cash £-1,417 equity |
CVD_WELLBEING_LIMITED - Accounts | 2020-10-17 | 31-07-2020 | £30,128 Cash £27,778 equity |
CVD_WELLBEING_LIMITED - Accounts | 2019-10-08 | 31-07-2019 | £36,677 Cash £21,121 equity |
CVD_WELLBEING_LIMITED - Accounts | 2018-10-26 | 31-07-2018 | £27,991 Cash £34,309 equity |
CVD_WELLBEING_LIMITED - Accounts | 2017-11-29 | 31-07-2017 | £23,281 Cash £22,567 equity |
CVD_WELLBEING_LIMITED - Accounts | 2017-01-19 | 31-07-2016 | £14,018 Cash £18,867 equity |
CVD_WELLBEING_LIMITED - Accounts | 2015-12-04 | 31-07-2015 | £12,541 Cash £16,629 equity |
CVD_WELLBEING_LIMITED - Accounts | 2014-12-20 | 31-07-2014 | £2,250 Cash £-1,197 equity |