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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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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

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