Company information:
Liv Wellness Limited (No: 09198231)
Address: 14 TREDWELL MILLS, UPPER PARK GATE, BRADFORD, BD1 5DW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Jan-2014
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 28-Sep-2023
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: DAVID MARK BADDELEY ( DOB: May-1979 From: Jun-2020 )
Current Director: AAMIR SHAHZAD BUTT ( DOB: Aug-1981 From: Jul-2023 )
Current Director: KIMBERELY COOPE ( DOB: Sep-1986 From: Sep-2022 )
Resigned Director: AQUEEL AHMED ( DOB: Apr-1976 From: Aug-2021 To: Jun-2022 )
Resigned Director: ROBIN DALE ANDERSON ( From: Dec-2014 To: Dec-2015 )
Resigned Director: KIMBERLEY COOPE ( DOB: Sep-1986 From: Sep-2022 To: Jul-2023 )
Resigned Director: HEDLEY ROBERT HAYNES ( DOB: Aug-1980 From: Jun-2022 To: Sep-2022 )
Resigned Director: WILLIAM JOSEPH HORN ( DOB: Jun-1979 From: Sep-2014 To: Dec-2014 )
Resigned Director: BYRON MALIK SACHDEV ( DOB: Jul-1984 From: Dec-2015 To: Jun-2020 )
Resigned Director: ALEESIA SMALL ( DOB: May-1999 From: May-2021 To: Aug-2021 )
Persons of Significant Control:
Matthew Wajda, 24a Station Road, Harpenden, AL5 4SE, England: Ownership of shares – 75% or more (Notified: 2021-04-16, Ceased: 2021-05-18)
Mr Byron Malik Sachdev, Office 229 275 Deansgate, Manchester, M3 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-14, Ceased: 2020-06-04)
Mr David Mark Baddeley, Office 229 275 Deansgate, Manchester, M3 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-04, Ceased: 2020-12-01)
Mr Aqueel Ahmed, 5 Hilldale Avenue, Manchester, M9 6PQ, England: Ownership of shares – 75% or more (Notified: 2021-08-05, Ceased: 2022-06-06)
Mr Hedley Robert Haynes, 5 Hilldale Avenue, Manchester, M9 6PQ, England: Ownership of shares – 75% or more (Notified: 2022-06-06, Ceased: 2022-09-14)
Miss Aleesia Small, Unit 5 Southdown Industrial Estate, Southdown Road, Harpenden, AL5 1PW, England: Ownership of shares – 75% or more (Notified: 2021-05-18, Ceased: 2021-08-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |