Introduction
Watch Company
R
REVIVE WELLNESS NEATH LTD
REVIVE WELLNESS NEATH LTD is an active company incorporated on 2 August 2023 with the registered office located in Neath. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. REVIVE WELLNESS NEATH LTD was registered 2 years ago.(SIC: 93130)
Status
active
Active since 2 years ago
Company No
15044638
LTD Company
Age
2 Years
Incorporated 2 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 2 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 August 2024 (1 year ago)
Submitted on 10 September 2024 (1 year ago)
Next Due
Due by 15 August 2025
For period ending 1 August 2025
Previous Company Names
REVIVE WELLNESS CLUB LIMITED
From: 2 August 2023To: 10 September 2024
Address
Unit 12 Lonlas Business Park Neath, SA10 6SN,
Previous Addresses
Unit B Off Edge Station Approach Penarth CF64 3EE Wales
From: 10 September 2024To: 20 January 2026
, Unit 12 Lonlas Business Park, Lonlas, Neath, SA10 6SN, Wales
From: 2 August 2023To: 10 September 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MCCORMACK, Keith James
ActiveLonlas Business Park, NeathSA10 6SN
Born August 1943
Director
Appointed 04 Jun 2025
MCCORMACK, Keith James
Lonlas Business Park, NeathSA10 6SN
Born August 1943
Director
04 Jun 2025
Active
AGUILERA, Daniel Jaime Mario
ResignedStation Approach, PenarthCF64 3EE
Born October 1981
Director
Appointed 02 Aug 2023
Resigned 26 Oct 2024
AGUILERA, Daniel Jaime Mario
Station Approach, PenarthCF64 3EE
Born October 1981
Director
02 Aug 2023
Resigned 26 Oct 2024
Resigned
HODGE, Dominic David
ResignedStation Approach, PenarthCF64 3EE
Born July 1989
Director
Appointed 02 Aug 2023
Resigned 04 Jun 2025
HODGE, Dominic David
Station Approach, PenarthCF64 3EE
Born July 1989
Director
02 Aug 2023
Resigned 04 Jun 2025
Resigned
HOPE, Matthew Charles Alexander
ResignedStation Approach, PenarthCF64 3EE
Born November 1983
Director
Appointed 02 Aug 2023
Resigned 26 Oct 2024
HOPE, Matthew Charles Alexander
Station Approach, PenarthCF64 3EE
Born November 1983
Director
02 Aug 2023
Resigned 26 Oct 2024
Resigned
MCCORMACK, Sophie Rose
ResignedStation Approach, PenarthCF64 3EE
Born June 1991
Director
Appointed 02 Aug 2023
Resigned 04 Jun 2025
MCCORMACK, Sophie Rose
Station Approach, PenarthCF64 3EE
Born June 1991
Director
02 Aug 2023
Resigned 04 Jun 2025
Resigned
MCLEAN, Sophie Rose
ResignedStation Approach, PenarthCF64 3EE
Born June 1991
Director
Appointed 05 Jun 2025
Resigned 15 Oct 2025
MCLEAN, Sophie Rose
Station Approach, PenarthCF64 3EE
Born June 1991
Director
05 Jun 2025
Resigned 15 Oct 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Sophie Rose Mccormack
CeasedStation Approach, PenarthCF64 3EE
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2024
Ceased 15 Oct 2025
Miss Sophie Rose Mccormack
Station Approach, PenarthCF64 3EE
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2024
Ceased 15 Oct 2025
Ceased
Mr Dominic David Hodge
CeasedStation Approach, PenarthCF64 3EE
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2024
Ceased 01 Aug 2025
Mr Dominic David Hodge
Station Approach, PenarthCF64 3EE
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2024
Ceased 01 Aug 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2025
18 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
10 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024