Introduction
Watch Company
R
RFL WELLBEING GROUP LTD
RFL WELLBEING GROUP LTD is an active company incorporated on 2 February 2021 with the registered office located in Marlow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. RFL WELLBEING GROUP LTD was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
13172578
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 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 1 February 2026 (2 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
The Marlow Club Fieldhouse Lane Marlow, SL7 1LU,
Previous Addresses
35 Loretto Gardens Harrow Middlesex HA3 9LY England
From: 2 February 2021To: 6 October 2021
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
8
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HINDOCHA, Bharat Thakarshi
ActiveFieldhouse Lane, MarlowSL7 1LU
Born April 1950
Director
Appointed 26 Mar 2021
HINDOCHA, Bharat Thakarshi
Fieldhouse Lane, MarlowSL7 1LU
Born April 1950
Director
26 Mar 2021
Active
LEWIS, Stephen Clifton
ActiveFieldhouse Lane, MarlowSL7 1LU
Born August 1956
Director
Appointed 26 Mar 2021
LEWIS, Stephen Clifton
Fieldhouse Lane, MarlowSL7 1LU
Born August 1956
Director
26 Mar 2021
Active
MARSH, Robert Charles
ActiveFieldhouse Lane, MarlowSL7 1LU
Born September 1968
Director
Appointed 13 Dec 2021
MARSH, Robert Charles
Fieldhouse Lane, MarlowSL7 1LU
Born September 1968
Director
13 Dec 2021
Active
WILLIAMS, Jonathan Robin
ActiveLoretto Gardens, HarrowHA3 9LY
Born December 1981
Director
Appointed 02 Feb 2021
WILLIAMS, Jonathan Robin
Loretto Gardens, HarrowHA3 9LY
Born December 1981
Director
02 Feb 2021
Active
EDWARDS, Thomas Charles
ResignedFieldhouse Lane, MarlowSL7 1LU
Born November 1988
Director
Appointed 02 Feb 2021
Resigned 17 Mar 2026
EDWARDS, Thomas Charles
Fieldhouse Lane, MarlowSL7 1LU
Born November 1988
Director
02 Feb 2021
Resigned 17 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thomas Charles Edwards
ActiveFieldhouse Lane, MarlowSL7 1LU
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2021
Thomas Charles Edwards
Fieldhouse Lane, MarlowSL7 1LU
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2021
Active
Jonathan Robin Williams
ActiveFieldhouse Lane, MarlowSL7 1LU
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2021
Jonathan Robin Williams
Fieldhouse Lane, MarlowSL7 1LU
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021