Introduction
Watch Company
R
REVIVE WELLNESS COWBRIDGE LTD
REVIVE WELLNESS COWBRIDGE LTD is an active company incorporated on 23 March 2024 with the registered office located in Penarth. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. REVIVE WELLNESS COWBRIDGE LTD was registered 2 years ago.(SIC: 93130)
Status
active
Active since 2 years ago
Company No
15587866
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Previous Company Names
REVIVE 2 LTD
From: 23 March 2024To: 17 September 2024
Address
Unit B Off Edge Station Approach Penarth, CF64 3EE,
Previous Addresses
C/O Cadre Advisory Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales
From: 23 March 2024To: 16 September 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AGUILERA, Daniel Jamie Mario
ActiveLlanfynydd, CarmarthenSA32 7TQ
Born October 1981
Director
Appointed 23 Mar 2024
AGUILERA, Daniel Jamie Mario
Llanfynydd, CarmarthenSA32 7TQ
Born October 1981
Director
23 Mar 2024
Active
HOPE, Matthew Charles Alexander
ActiveStation Approach, PenarthCF64 3EE
Born November 1983
Director
Appointed 23 Mar 2024
HOPE, Matthew Charles Alexander
Station Approach, PenarthCF64 3EE
Born November 1983
Director
23 Mar 2024
Active
HODGE, Dominic David
ResignedTrallwn Road, SwanseaSA7 9UU
Born July 1989
Director
Appointed 23 Mar 2024
Resigned 26 Oct 2024
HODGE, Dominic David
Trallwn Road, SwanseaSA7 9UU
Born July 1989
Director
23 Mar 2024
Resigned 26 Oct 2024
Resigned
MCLEAN, Sophie Rose
ResignedTrallwn Road, SwanseaSA7 9UU
Born June 1991
Director
Appointed 23 Mar 2024
Resigned 26 Oct 2024
MCLEAN, Sophie Rose
Trallwn Road, SwanseaSA7 9UU
Born June 1991
Director
23 Mar 2024
Resigned 26 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Approach, PenarthCF64 3EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Revive Wellness Holdings Ltd
Station Approach, PenarthCF64 3EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
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
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
17 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2024
16 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024