OpenCompanies

The Wellness Laboratory Ltd

Company number
10031149
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 2016
Nature of business
Other human health activities

Registered office

21 Knightsbridge
London
SW1X 7LY

Previous names

  • Carefinity Limited (until 27 Nov 2019)
  • European Homes Global Limited (until 25 Jan 2019)
  • Innovativekw Healthcare Limited (until 16 Feb 2021)
  • Uranus Resources Limited (until 11 May 2021)
  • V Lifestyle Assets Limited (until 5 Oct 2017)
  • V Lifestyles (Reit) Limited (until 26 Aug 2016)
  • Wellness-Regen Ltd (until 9 Jun 2021)
  • Wellrevive Ltd (until 8 Jun 2022)

Officers

NameRoleAppointedResigned
TREON, Anoup Director 29 Feb 2016 11 Oct 2017
ARGENT, Christopher Lee Director 3 Oct 2017 12 Mar 2018
TREON, Armaan Rik Director 16 Mar 2018 28 Feb 2019
TREON, Jaynee Sunita Director 16 Mar 2018 28 Feb 2019
DCRUZ, Victor Director 26 Nov 2019 20 Dec 2019
WARNER, Max, Dr Director 7 Jan 2020 24 Jan 2020
ALRASHED, Abdulaziz Yousef Director 26 Nov 2019 15 Feb 2021
GUDKA, Vishul Director 3 Jul 2021 20 Jun 2022
BHATIA, Paresh Director 13 Jun 2022 14 Jul 2022
TREON, Anoup Director 12 Mar 2018 26 Sep 2023
TREON, Jaynee Sunita Director 1 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Christopher Lee Argent Ownership Of Shares 25 To 50 Percent As Trust 12 Oct 2017 12 Mar 2018
Mr Christopher Lee Argent Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent		 12 Oct 2017 12 Mar 2018
Mr Abdulaziz Yousef Alrashed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Nov 2019 25 Feb 2020
Mr Abdulaziz Yousef Alrashed Significant Influence Or Control 27 Jan 2021 15 Feb 2021
European Care Global Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 May 2021
Vishul Gudka Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jul 2021 1 Apr 2022
Wellness Laboratory Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - £100 0
31 Mar 2024 Dormant - £100 0
31 Mar 2023 Dormant - £100 0
31 Mar 2022 Dormant - £100 0
31 Mar 2021 Dormant £600 - -
31 Mar 2020 Dormant £300 - -
31 Mar 2019 Dormant £300 - -
31 Mar 2018 Dormant £300 - -
28 Feb 2017 Dormant £100 - -

Connections

Owned by

The Wellness Laboratory Ltd → Wellness Laboratory Group Ltd

Companies at the same address

Data