Introduction
Watch Company
M
MYWELLBEING CLINICS UK LTD
MYWELLBEING CLINICS UK LTD is an active company incorporated on 1 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MYWELLBEING CLINICS UK LTD was registered 3 years ago.(SIC: 68209, 86210)
Status
active
Active since 3 years ago
Company No
14773816
LTD Company
Age
3 Years
Incorporated 1 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
18 Moreland Way London, E4 6SG,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOLAT, Haydar, Dr
ActiveMoreland Way, LondonE4 6SG
Born June 1984
Director
Appointed 01 Apr 2023
BOLAT, Haydar, Dr
Moreland Way, LondonE4 6SG
Born June 1984
Director
01 Apr 2023
Active
CHOWDHURY, Fahim Nowaz, Dr
ActiveMoreland Way, LondonE4 6SG
Born November 1974
Director
Appointed 01 Apr 2023
CHOWDHURY, Fahim Nowaz, Dr
Moreland Way, LondonE4 6SG
Born November 1974
Director
01 Apr 2023
Active
CHOUDHRY, Mohammad Shahzad, Dr
ResignedMoreland Way, LondonE4 6SG
Born January 1977
Director
Appointed 01 Apr 2023
Resigned 22 Jul 2023
CHOUDHRY, Mohammad Shahzad, Dr
Moreland Way, LondonE4 6SG
Born January 1977
Director
01 Apr 2023
Resigned 22 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Mohammad Shahzad Choudhry
CeasedMoreland Way, LondonE4 6SG
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Ceased 22 Jul 2023
Dr Mohammad Shahzad Choudhry
Moreland Way, LondonE4 6SG
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Ceased 22 Jul 2023
Ceased
Dr Fahim Nowaz Chowdhury
ActiveMoreland Way, LondonE4 6SG
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Dr Fahim Nowaz Chowdhury
Moreland Way, LondonE4 6SG
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Dr Haydar Bolat
ActiveMoreland Way, LondonE4 6SG
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Dr Haydar Bolat
Moreland Way, LondonE4 6SG
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2023
22 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2023