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Summary

Contact details

Officers18

Insolvencies2

Events4

Documents100

Additional data

Related companies7

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Last updated: Mar 30, 2024

EMERALD WELLNESS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 26 Jul 2002 (22 years ago)

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Summary

NameEMERALD WELLNESS LIMITED
Historical names
  • SULUQ LIMITED
  • ROADTOHEALTH LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04496145
Incorporation Date26 Jul 2002 (22 years ago) / 568 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAM, 22 REGENT STREET, NG1 5BQ

Officers

corporate

IndividualUnited Kingdom

ALBANY PARK FINANCIAL SERVICES GROUP LIMITED

Person with significant control


Appointed on09 Mar 2020

corporate

IndividualUnited Kingdom

INCHORA LIMITED

Person with significant control


Appointed on16 Jul 2018

Resigned on09 Mar 2020

individual

IndividualUnited Kingdom

Gaudin, Paul De Gruchy

Director


Appointed on01 Oct 2002

Resigned on30 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Dodd, Timothy Mark Hugh

Director


Appointed on18 Jul 2018

Resigned on10 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gk Formations Two Limited

Corporate Secretary


Appointed on26 Jul 2002

Resigned on25 Sep 2002

individual

IndividualUnited Kingdom

Gk Formations One Limited

corporate-director


Appointed on26 Jul 2002

Resigned on25 Sep 2002

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Insolvencies

Document numberTypeFromPublish date
04496145-1creditors-voluntary-liquidation25 Jun 2020-
1creditors-voluntary-liquidation-25 Jun 2020

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Events

Old value

11 Feb 2020

Name changeSULUQ LIMITED

26 Jul 2018

Name changeROADTOHEALTH LIMITED

02 Jan 2003

Name changeROAD TO HEALTH LIMITED

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Documents

DateNameTypeDocument
10 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 Oct 2021Change person director company with change dateCH01View
12 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Jul 2020
    due by 06 Sep 2020
  • Last statement dated26 Jul 2019
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is EMERALD WELLNESS LIMITED's headquarters?

EMERALD WELLNESS LIMITED's headquarters is located at NOTTINGHAM, 22 REGENT STREET, NG1 5BQ

What is EMERALD WELLNESS LIMITED's industry?

EMERALD WELLNESS LIMITED is in the industry of Other human health activities

What year was EMERALD WELLNESS LIMITED started?

EMERALD WELLNESS LIMITED was started in 2002

Sources: Companies House