Thewellnesscompany Limited

15162553

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Superior House, Broombank Park, Chesterfield, S41 9RT

Incorporated 25/09/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Robert Clayton Carlin

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Gareth John Ward

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Robert Clayton Carlin

director · Since 25/09/2023

British · England · Age 39

Gareth John Ward

director · Since 25/09/2023

British · England · Age 33

Persons with Significant Control

Superior Wellness Limited

75–100% shares

75–100% votes

Appoint directors

Superior House, Broombank Park, Chesterfield, S41 9RT

Reg: 07617796 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/09/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/10/2025Registered 21/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2023Registered 18/12/2023

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Superior House

2026-08-19

SUPERIOR HOUSE

post town → Chesterfield

2026-08-19

CHESTERFIELD

officer appointed → CARLIN, Robert Clayton

2026-08-19

officer appointed → WARD, Gareth John

2026-08-19