TW

THE WELLNESS LABORATORY LTD

Active

Company number 10031149

London, England · Incorporated 29 February 2016

21 Knightsbridge, London, SW1X 7LY, England

Last updated on 14 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2019

Company history

Previous company names

V LIFESTYLES (REIT) LIMITED · 29 February 2016 – 26 August 2016

V LIFESTYLE ASSETS LIMITED · 26 August 2016 – 5 October 2017

EUROPEAN HOMES GLOBAL LIMITED · 5 October 2017 – 25 January 2019

CAREFINITY LIMITED · 25 January 2019 – 27 November 2019

INNOVATIVEKW HEALTHCARE LIMITED · 27 November 2019 – 16 February 2021

URANUS RESOURCES LIMITED · 16 February 2021 – 11 May 2021

WELLNESS-REGEN LTD · 11 May 2021 – 9 June 2021

WELLREVIVE LTD · 9 June 2021 – 8 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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

Funding

2 funding rounds
26 November 2019
Shares allotted · 0 shares allotted
—
12 October 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Change Person Director Company With Change Date
Officers
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Certificate Change Of Name Company
Change Of Name
8 June 2022 View
Change Of Name Notice
Change Of Name
8 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Resolution
Resolution
9 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Resolution
Resolution
11 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Resolution
Resolution
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Resolution
Resolution
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Resolution
Resolution
25 January 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Accounts With Accounts Type Dormant
Accounts
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Resolution
Resolution
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Resolution
Resolution
26 August 2016 View
Incorporation Company
Incorporation
29 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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