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5 Health & Wellbeing Ltd BURY


5 Health & Wellbeing Ltd is a private limited company that can be found at Brenton Business Complex Unit 3, Bond Street, Bury BL9 7BE. Incorporated on 2018-11-01, this 2-year-old company is run by 1 director.
Director Syed N., appointed on 01 November 2018.
The company is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
The last confirmation statement was filed on 2020-12-12 and the due date for the subsequent filing is 2021-12-26. Likewise, the statutory accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

5 Health & Wellbeing Ltd Address / Contact

Office Address Brenton Business Complex Unit 3
Office Address2 Bond Street
Town Bury
Post code BL9 7BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11653829
Date of Incorporation Thu, 1st Nov 2018
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 30th November
Company age 3 years old
Account next due date Tue, 31st Aug 2021 (78 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 26th Dec 2021 (2021-12-26)
Last confirmation statement dated Sat, 12th Dec 2020

Company staff

Syed N.

Position: Director

Appointed: 01 November 2018

Naqavi Ltd

Position: Corporate Director

Appointed: 01 November 2018

Naqavi Ltd

Position: Corporate Secretary

Appointed: 01 November 2018

Resigned: 12 December 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Syed N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 5 Health Holdings Ltd that entered Bury, United Kingdom as the official address. This PSC has a legal form of "a limited entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Syed N.

Notified on 7 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

5 Health Holdings Ltd

Brenton Business Complex Unit 3, Bond Street, Bury, Lancashire, BL9 7BE, PO Box BL9 7BE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Entity
Notified on 1 November 2018
Ceased on 7 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/12/12
filed on: 22nd, February 2021
Free Download (3 pages)

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