Introduction
Watch Company
E
EVERLY WELLNESS LTD
EVERLY WELLNESS LTD is an active company incorporated on 15 August 2017 with the registered office located in Stockport. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. EVERLY WELLNESS LTD was registered 8 years ago.(SIC: 47910)
Status
active
Active since 8 years ago
Company No
10917028
LTD Company
Age
8 Years
Incorporated 15 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 29 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Previous Company Names
VIVE WELLNESS LTD
From: 17 April 2018To: 3 December 2020
VITABRIGHT LTD
From: 15 August 2017To: 17 April 2018
Address
Unit 3 Hillgate Business Centre Stockport, SK1 3AU,
Previous Addresses
Unit 6 Hillgate Business Park Swallow Street Stockport SK1 3HJ England
From: 17 May 2024To: 7 January 2025
Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ England
From: 9 May 2023To: 17 May 2024
Bourne House 475 Godstone Road Whyteleafe CR3 0BL United Kingdom
From: 1 November 2022To: 9 May 2023
63 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England
From: 30 November 2020To: 1 November 2022
63 Unit 63, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom
From: 30 November 2020To: 30 November 2020
Unit 36 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom
From: 8 October 2020To: 30 November 2020
Capital Business Centre Unit 63, Capital Business Centre 22 Carlton Road South Croydon United Kingdom
From: 20 February 2020To: 8 October 2020
8 Greencoat Place London SW1P 1PL United Kingdom
From: 15 August 2017To: 20 February 2020
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Share Issue
Mar 23
Capital Alter Shares Subdivision
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRIMA, Dexter Michael
ActiveHighfield Close, LingfieldRH7 6GR
Born December 1986
Director
Appointed 15 Aug 2017
GRIMA, Dexter Michael
Highfield Close, LingfieldRH7 6GR
Born December 1986
Director
15 Aug 2017
Active
GRIMA, Jason Paul
ActiveSandhill Lane, CrawleyRH10 4LE
Born October 1983
Director
Appointed 15 Aug 2017
GRIMA, Jason Paul
Sandhill Lane, CrawleyRH10 4LE
Born October 1983
Director
15 Aug 2017
Active
LEONARD, Simon Maxwell Saul
ActiveHillgate Business Centre, StockportSK1 3AU
Born November 1978
Director
Appointed 05 May 2023
LEONARD, Simon Maxwell Saul
Hillgate Business Centre, StockportSK1 3AU
Born November 1978
Director
05 May 2023
Active
SHAW, Andrew James
ActiveHillgate Business Centre, StockportSK1 3AU
Born April 1980
Director
Appointed 05 May 2023
SHAW, Andrew James
Hillgate Business Centre, StockportSK1 3AU
Born April 1980
Director
05 May 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gruum Europe Limited
ActiveSwallow Street, StockportSK1 3HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Gruum Europe Limited
Swallow Street, StockportSK1 3HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
Mr Dexter Michael Grima
CeasedFielding Lane, BromleyBR2 9FL
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 05 May 2023
Mr Dexter Michael Grima
Fielding Lane, BromleyBR2 9FL
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 05 May 2023
Ceased
Mr Jason Paul Grima
CeasedHillbury Road, WarlinghamCR6 9TJ
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 05 May 2023
Mr Jason Paul Grima
Hillbury Road, WarlinghamCR6 9TJ
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 05 May 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
17 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2024
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2019