Wellness Paradigm Ltd is a private limited company that can be found at Re:form Health and Performance Unit Unit 2-3, Mckinney Industrial Estate, Riverpark Industrial Estate, Newtownabbey, Belfast BT36 4TZ. Incorporated on 2022-11-22, this 1-year-old company is run by 2 directors.
Director Matthew B., appointed on 22 November 2022. Director Tanya M., appointed on 22 November 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
| Office Address | Re:form Health And Performance Unit Unit 2-3, Mckinney Industrial Estate |
| Office Address2 | Riverpark Industrial Estate, Newtownabbey |
| Town | Belfast |
| Post code | BT36 4TZ |
| Country of origin | United Kingdom |
| Registration Number | NI692745 |
| Date of Incorporation | Tue, 22nd Nov 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 22nd Aug 2024 (114 days left) |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 22 November 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Matthew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tanya M. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Brenda S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew B.
| Notified on | 22 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tanya M.
| Notified on | 22 November 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Brenda S.
| Notified on | 22 November 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 9th Nov 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (5 pages) |
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