Introduction
Watch Company
A
ASCENTI WELLBEING LIMITED
ASCENTI WELLBEING LIMITED is an active company incorporated on 20 April 2017 with the registered office located in Fareham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ASCENTI WELLBEING LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10732493
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Carnac House Carnac Court Cams Hall Estate Fareham, PO16 8UZ,
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THISTLEWOOD, Ian Stewart
ActiveCarnac Court, FarehamPO16 8UZ
Born March 1980
Director
Appointed 07 Jun 2024
THISTLEWOOD, Ian Stewart
Carnac Court, FarehamPO16 8UZ
Born March 1980
Director
07 Jun 2024
Active
DELANEY, Nicholas John
ResignedCarnac Court, FarehamPO16 8UZ
Born October 1967
Director
Appointed 20 Apr 2017
Resigned 22 Dec 2017
DELANEY, Nicholas John
Carnac Court, FarehamPO16 8UZ
Born October 1967
Director
20 Apr 2017
Resigned 22 Dec 2017
Resigned
DOBRIKOVA, Stephanie Elizabeth Squire
ResignedCarnac Court, FarehamPO16 8UZ
Born December 1985
Director
Appointed 22 Dec 2017
Resigned 07 Jun 2024
DOBRIKOVA, Stephanie Elizabeth Squire
Carnac Court, FarehamPO16 8UZ
Born December 1985
Director
22 Dec 2017
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ascenti Health Limited
ActiveCarnac Court, FarehamPO16 8UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Apr 2017
Ascenti Health Limited
Carnac Court, FarehamPO16 8UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Apr 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2019
21 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 August 2018
20 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 August 2018
20 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017