# Gesundewelt Ltd

## Details

- **Company number:** [12348032](https://find-and-update.company-information.service.gov.uk/company/12348032)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2019
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ
- **Nature of business:** [01629](/sic/01629) Support activities for animal production (other than farm animal boarding and care) n.e.c., [82990](/sic/82990) Other business support service activities n.e.c., [86900](/sic/86900) Other human health activities


## Previous names

- Timelineeffects Limited (until 3 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRMANN, Peter | director | 4 Dec 2019 | 31 Jan 2023 |
| HABERLI, Sandra | director | 1 Feb 2023 |  |
| HABERLI, Daniel | director | 1 Feb 2023 |  |
| COMPANIES ASSISTANCE SERVICES LTD | corporate-secretary | 1 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Herrmann | ownership-of-shares-75-to-100-percent | 4 Dec 2019 | 31 Jan 2023 |
| Sandra Haberli | significant-influence-or-control | 1 Feb 2023 |  |
| Daniel Haberli | significant-influence-or-control | 1 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100,000 | - | 2 |
| 31 Dec 2024 | £100,000 | - | - |
| 31 Dec 2023 | £100,000 | - | - |
| 31 Dec 2022 | £100,000 | - | - |
| 31 Dec 2021 | £1 | £1 | - |
| 31 Dec 2020 | £1 | £1 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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