EMBODY WELLNESS LIMITED

EMBODY WELLNESS LIMITED is an active private limited company, incorporated on 5 November 2010. The nature of the business is Other human health activities. The company's registered office is on Nine Elms Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EMBODY WELLNESS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07430633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 117 ELM QUAY COURT
Address Line 2NINE ELMS LANE
Post TownLONDON
CountyLONDON
PostcodeSW8 5DE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/04/2024
Last Made Up Date11/04/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
EMBODY WELLNESS LIMITED

Directors

(The company's officers)
MR CHRISTIAN MICHAEL DE PONTE
(~53 year old British national)
17 ELM QUAY COURT, NINE ELMS LANE, LONDON, LONDON, SW8 5DE, ENGLAND
  • Current Director
  • Gives occupation as PROGRAMME MANAGER
  • Usually resident in ENGLAND
Appointed on 12/07/2011
MR BRUCE EDWARD TEGART
(~62 year old British national)
17 ELM QUAY COURT, NINE ELMS LANE, LONDON, LONDON, SW8 5DE, ENGLAND
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in ENGLAND
Appointed on 05/11/2010

Shareholders

(Persons of Significant Control)
Mr Bruce Edward Tegart
(~62 year old British national)
17, Elm Quay Court, Nine Elms Lane, London, London, SW8 5DE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christian Michael De Ponte
(~53 year old British national)
17, Elm Quay Court, Nine Elms Lane, London, London, SW8 5DE
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRUCE EDWARD TEGART
ELM QUAY RTM COMPANY LIMITED
  • MR BRUCE EDWARD TEGART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMBODY WELLNESS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW8 5DE.

Map of EMBODY WELLNESS LIMITED at local scale
Map of EMBODY WELLNESS LIMITED at local scale
Map of EMBODY WELLNESS LIMITED at district scale
Map of EMBODY WELLNESS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW8 5DE

Other companies with registered offices in SW8 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)