REGAL HEALTH & WELLNESS LIMITED
Active - Accounts Filed
General Information
NAME
REGAL HEALTH & WELLNESS LIMITED
COMPANY NUMBER
12071157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2019
20/06/2020
QAMAR INVESTMENTS LIMITED
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QK INVESTMENTS LIMITED | Non-Trading | View Report |
| REGAL HEALTH & WELLNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 11/09/2023 | Gia Hao Viktor Luong (927401058) has left the board |
Credit Risk Overview
Want to learn more about REGAL HEALTH & WELLNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGAL HEALTH & WELLNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL HEALTH & WELLNESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2020 - Present (4 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/10/2020 - Present (4years) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/06/2019 - Present (5 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Feb 1985 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QK INVESTMENTS LIMITED | Non-Trading | View Report |
| PERLUN CAPITAL LIMITED | Company is dissolved | View Report |
| REGAL COMMODITY LIMITED | Company is dissolved | View Report |
| REGAL HEALTH & WELLNESS LIMITED | Active - Accounts Filed | View Report |
| REGAL HEALTH & WELLNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 11/09/2023 | Gia Hao Viktor Luong (927401058) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 23/03/2022 | Martin Gunnar Eric Andersson (927555326) has left the board |
| 16/06/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Gia Hao Viktor Luong (927401058) Appointed |
| 21/10/2020 | New Board Member Matteo Della Pietra (920323361) Appointed |
| 21/10/2020 | New Board Member Martin Gunnar Eric Andersson (927555326) Appointed |
| 21/10/2020 | Deborah Martinelli (920564196) has left the board |
| 20/10/2020 | New Board Member Assunta Bizzarro (927548086) Appointed |
| 10/09/2020 | Marek Saran (916562463) has left the board |
| 10/09/2020 | New Confirmation Statement filed |
| 04/08/2020 | Michalakis Christofi (925813474) has left the board |
| 24/07/2020 | Michalakis Christofi (927199873) has left the board |
| 24/07/2020 | New Board Member Michalakis Christofi (925813474) Appointed |
| 17/07/2020 | New Board Member Michalakis Christofi (927199873) Appointed |
| 17/07/2020 | New Board Member Marek Saran (916562463) Appointed |
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