Enterprise Wellness Ltd
- Active
- Incorporated on 6 Jan 1983
Reg Address: 3 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX, England
Previous Names:
Harrow Enterprise Agency Limited(The) - 8 Nov 2016
Harrow Enterprise Agency Limited(The) - 6 Jan 1983
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Enterprise Wellness Ltd" is a private-limited-guarant-nsc and located in 3 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Enterprise Wellness Ltd is currently in active status and it was incorporated on 6 Jan 1983 (41 years 8 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Enterprise Wellness Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Lacey | Director | 22 Dec 2011 | British | Resigned 17 Jul 2012 |
| 2 | Barry David Pritchard | Director | 22 Dec 2011 | British | Active |
| 3 | Ashok Kumar Verma | Director | 22 Dec 2011 | British | Active |
| 4 | Tom Colgan | Director | 22 Dec 2011 | British | Resigned 24 May 2012 |
| 5 | Andrzej Warhaftig | Director | 22 Dec 2011 | British | Resigned 18 Feb 2013 |
| 6 | Raymond Patrick Brennan | Director | 23 May 2011 | British | Resigned 20 Mar 2012 |
| 7 | Malcolm Parr | Secretary | 18 Mar 2011 | - | Resigned 21 Feb 2012 |
| 8 | Andrew Garard Trehern | Director | 31 Oct 2008 | British | Resigned 1 Mar 2011 |
| 9 | Philip Pegler | Corporate Director | 1 Mar 2008 | British | Resigned 1 Jan 2015 |
| 10 | Gary William Bloomfield | Director | 30 Sep 2007 | British | Resigned 31 May 2009 |
| 11 | Charles William Harris | Director | 30 Sep 2007 | British | Resigned 22 Dec 2011 |
| 12 | Sagard Deven Pillay | Director | 14 Sep 2006 | British | Resigned 1 Jan 2018 |
| 13 | Eric Steven Diamond | Director | 14 Sep 2006 | British | Resigned 18 Feb 2013 |
| 14 | Robert Mackenzie | Director | 14 Sep 2006 | British | Resigned 11 Nov 2010 |
| 15 | John Harvey Cowan | Director | 29 Aug 2006 | British | Resigned 1 Jul 2010 |
| 16 | Myfanwy Barrett | Director | 14 Jul 2005 | British | Resigned 30 Sep 2008 |
| 17 | Ana Mari Hough | Director | 1 Aug 2004 | British | Resigned 1 Feb 2012 |
| 18 | Julia Smith | Director | 1 Aug 2004 | British | Resigned 27 Jul 2006 |
| 19 | Geoffrey Barry Eeles | Director | 30 Jul 2004 | British | Resigned 22 Dec 2011 |
| 20 | Christopher Brian Marland | Director | 1 Jul 2004 | British | Resigned 9 May 2014 |
| 21 | Luke James O'Sullivan | Director | 13 Jun 2003 | British | Resigned 23 Sep 2005 |
| 22 | Rachel Richardson | Director | 13 Jun 2003 | British | Resigned 21 Dec 2007 |
| 23 | Ross Prenter | Director | 26 Nov 2002 | British | Resigned 13 Jun 2003 |
| 24 | John Hinton | Director | 26 Nov 2002 | British | Resigned 13 Jun 2003 |
| 25 | Neil Niraj Shah | Director | 14 Jun 2002 | British | Resigned 22 Dec 2011 |
| 26 | Stephen William Mcfaul | Director | 13 Jun 2002 | British | Resigned 13 Jun 2003 |
| 27 | Shaun Eyles | Director | 13 Jun 2002 | British | Resigned 30 Nov 2008 |
| 28 | Manji Shivji Hirani | Director | 10 Nov 2001 | British | Resigned 13 Jun 2003 |
| 29 | Howard Stuart Bluston | Director | 8 Nov 2001 | British | Resigned 18 Feb 2013 |
| 30 | Allen Leslie Pluck | Secretary | 12 Dec 2000 | British | Resigned 18 Mar 2011 |
| 31 | Mark Sarratt | Director | 19 Dec 1999 | British | Resigned 26 Nov 2001 |
| 32 | Vijay Amin | Director | 19 Dec 1999 | British | Resigned 23 Sep 2005 |
| 33 | Akil Turabali Dhalla | Director | 19 Dec 1999 | British | Resigned 11 Oct 2001 |
| 34 | Nigel Peter George | Director | 19 Dec 1999 | - | Resigned 11 Oct 2001 |
| 35 | Paul Louis Kutner | Director | 19 Dec 1999 | British | Resigned 11 Oct 2001 |
| 36 | John Tobin | Director | 19 Dec 1999 | British | Resigned 13 Jun 2002 |
| 37 | Malcolm Parr | Director | 21 Sep 1999 | British | Resigned 16 Jul 2012 |
| 38 | Gareth Miles Overton | Director | 26 Jan 1999 | British | Resigned 21 Sep 1999 |
| 39 | Mark Philip Ingram | Director | 29 Sep 1998 | British | Resigned 30 May 2001 |
| 40 | Elizabeth Mary Mackenzie | Director | 29 Sep 1998 | British | Resigned 26 Oct 2001 |
| 41 | Elizabeth Mary Mackenzie | Director | 29 Sep 1998 | British | Resigned 26 Oct 2001 |
| 42 | Geof Michael Osborne | Director | 10 Mar 1998 | British | Resigned 13 Jun 2003 |
| 43 | Trevor William Pugh | Director | 3 Oct 1997 | British | Resigned 13 Jun 2003 |
| 44 | Robert Humphrey Porter | Director | 10 Sep 1997 | British | Resigned 21 Sep 1999 |
| 45 | Clifford Stanley Thomas | Director | 28 Nov 1995 | British | Resigned 26 May 1998 |
| 46 | David Pitney | Director | 28 Nov 1995 | British | Resigned 3 Feb 1998 |
| 47 | Russell Goodenough | Director | 28 Nov 1995 | British | Resigned 25 Nov 1997 |
| 48 | Michael Anthony Wallis | Director | 5 Sep 1995 | British | Resigned 21 Sep 1999 |
| 49 | Barry Zdybel | Director | 21 Jun 1994 | British | Resigned 26 Jan 1999 |
| 50 | Herbert Winford Crossman | Director | 19 May 1994 | British | Resigned 28 Nov 1995 |
| 51 | Donald Lewis Macdonald | Director | 1 Apr 1994 | British | Resigned 13 Jun 2003 |
| 52 | Michael John Walker | Director | 28 May 1993 | British | Resigned 28 Nov 1995 |
| 53 | Paul Nicholas Sinden | Director | 12 Jan 1993 | British | Resigned 21 Sep 1999 |
| 54 | Neall Vincent Coules-Miller | Director | 28 Aug 1992 | British | Resigned 25 Mar 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ashok Kumar Verma Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Enterprise Wellness Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 9 Nov 2022 | Download PDF 4 Pages |
| 4 | Confirmation Statement - No Updates | 30 Nov 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 29 Oct 2020 | Download PDF 4 Pages |
| 6 | Confirmation Statement - No Updates | 6 Nov 2019 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 19 Sep 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 24 Jun 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 18 Sep 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 4 Jul 2018 | Download PDF 3 Pages |
| 11 | Resolution | 11 Apr 2018 | Download PDF 9 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 16 Nov 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 8 Jun 2017 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 12 Dec 2016 | Download PDF 11 Pages |
| 16 | Annual Return - Company With Made Up Date No Member List | 29 Jun 2016 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 2 Jun 2016 | Download PDF 1 Pages |
| 18 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date No Member List | 3 Aug 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 27 Feb 2015 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2015 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 3 Jun 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 3 Jun 2014 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 4 Jun 2013 | Download PDF 5 Pages |
| 26 | Officers - Termination Director Company With Name | 1 May 2013 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 1 May 2013 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 1 May 2013 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 22 Jan 2013 | Download PDF 1 Pages |
| 30 | Accounts - Small | 21 Dec 2012 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 13 Aug 2012 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 7 Jun 2012 | Download PDF 1 Pages |
| 34 | Officers - Change Corporate Director Company With Change Date | 7 Jun 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 7 Jun 2012 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 7 Jun 2012 | Download PDF 10 Pages |
| 37 | Officers - Appoint Corporate Director Company With Name | 26 Mar 2012 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 22 Mar 2012 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 28 Feb 2012 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 24 Feb 2012 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 24 Feb 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 24 Feb 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name | 24 Feb 2012 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 24 Feb 2012 | Download PDF 2 Pages |
| 48 | Accounts - Full | 16 Dec 2011 | Download PDF 12 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 1 Jun 2011 | Download PDF 12 Pages |
| 50 | Officers - Termination Director Company With Name | 1 Jun 2011 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 1 Jun 2011 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 1 Jun 2011 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 23 May 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 21 Mar 2011 | Download PDF 2 Pages |
| 55 | Officers - Termination Secretary Company With Name | 18 Mar 2011 | Download PDF 1 Pages |
| 56 | Accounts - Full | 5 Jan 2011 | Download PDF 11 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 27 Jul 2010 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 27 Jul 2010 | Download PDF 14 Pages |
| 65 | Accounts - Total Exemption Full | 4 Feb 2010 | Download PDF 11 Pages |
| 66 | Address - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 67 | Address - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 6 Pages |
| 69 | Address - Legacy | 16 Jun 2009 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 15 Jun 2009 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 13 Mar 2009 | Download PDF 2 Pages |
| 73 | Accounts - Small | 5 Feb 2009 | Download PDF 5 Pages |
| 74 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 5 Dec 2008 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 2 Jul 2008 | Download PDF 6 Pages |
| 77 | Accounts - Full | 15 Jan 2008 | Download PDF 15 Pages |
| 78 | Officers - Legacy | 20 Dec 2007 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 13 Nov 2007 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 29 Jun 2007 | Download PDF 3 Pages |
| 82 | Accounts - Full | 2 Feb 2007 | Download PDF 13 Pages |
| 83 | Officers - Legacy | 18 Dec 2006 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 19 Oct 2006 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 26 Sep 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 3 Pages |
| 90 | Accounts - Full | 2 Feb 2006 | Download PDF 12 Pages |
| 91 | Annual Return - Legacy | 11 Nov 2005 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 10 Nov 2005 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 13 Sep 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Saloria Investments Limited Mutual People: Ashok Kumar Verma | Active |
| 2 | Community Connex Ltd. Mutual People: Ashok Kumar Verma , Barry David Pritchard | Active |
| 3 | Capable Communities Limited Mutual People: Ashok Kumar Verma | Active |
| 4 | Education Business Services International Ltd Mutual People: Ashok Kumar Verma | Active |
| 5 | Taplow Estate Limited Mutual People: Ashok Kumar Verma | dissolved |
| 6 | Gateway Business Consultants Limited Mutual People: Ashok Kumar Verma | Active - Proposal To Strike Off |
| 7 | West London Business Ltd Mutual People: Ashok Kumar Verma | Active |
| 8 | Ash Verma Consulting Limited Mutual People: Ashok Kumar Verma | Active |
| 9 | Dell Grant Investments Limited Mutual People: Ashok Kumar Verma | Active |
| 10 | Ealing And Hillingdon Education Business Partnership Limited Mutual People: Ashok Kumar Verma | dissolved |
| 11 | Gateway Asia Limited Mutual People: Ashok Kumar Verma | dissolved |