Introduction
Watch Company
W
WELLNESS ALCHEMY LTD
WELLNESS ALCHEMY LTD is an active company incorporated on 20 May 2025 with the registered office located in Burford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLNESS ALCHEMY LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16462818
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 February 2027
Period: 20 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Windrush Manor Windrush Burford, OX18 4TU,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BATT, Robert
ActiveWindrush, BurfordOX18 4TU
Born February 1967
Director
Appointed 20 May 2025
BATT, Robert
Windrush, BurfordOX18 4TU
Born February 1967
Director
20 May 2025
Active
MCGUIGAN, Christopher Michael
ActiveWindrush, BurfordOX18 4TU
Born March 1959
Director
Appointed 20 May 2025
MCGUIGAN, Christopher Michael
Windrush, BurfordOX18 4TU
Born March 1959
Director
20 May 2025
Active
VAINGOLD, Ran
ActiveWindrush, BurfordOX18 4TU
Born April 1982
Director
Appointed 20 May 2025
VAINGOLD, Ran
Windrush, BurfordOX18 4TU
Born April 1982
Director
20 May 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ran Vaingold
ActiveWindrush, BurfordOX18 4TU
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2025
Mr Ran Vaingold
Windrush, BurfordOX18 4TU
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2025
Active
Mr Christopher Michael Mcguigan
CeasedWindrush, BurfordOX18 4TU
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
Ceased 03 Jun 2025
Mr Christopher Michael Mcguigan
Windrush, BurfordOX18 4TU
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Ceased 03 Jun 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2025
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2025