EXCELLENCE HEALTH & WELLBEING LTD.

EXCELLENCE HEALTH & WELLBEING LTD. is an active private limited company, incorporated on 9 January 2017. The nature of the business is Physical well-being activities. The company's registered office is on Melton Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EXCELLENCE HEALTH & WELLBEING LTD. previously had the company name EXCELLENCE PHYSIO LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1168 - 1170 MELTON ROAD
Address Line 2	SYSTON
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE7 2HB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	06/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96040 - Physical well-being activities

Company Name History

From 09/10/2017 onwards:

EXCELLENCE HEALTH & WELLBEING LTD.

Prior to 09/10/2017:

EXCELLENCE PHYSIO LTD

Directors

(The company's officers)

MR ALEXANDER MICHAEL PETER SMITH

(~32 year old British national)

1168 - 1170 MELTON ROAD SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB, UNITED KINGDOM

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in ENGLAND

Appointed on 09/01/2017

MRS CHARLOTTE ELIZABETH SMITH

(~31 year old British national)

1168 - 1170 MELTON ROAD SYSTON, LEICESTER, LEICESTERSHIRE, LE7 2HB, UNITED KINGDOM

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in ENGLAND

Appointed on 09/01/2017

Shareholders

(Persons of Significant Control)

Mrs Charlotte Elizabeth Smith

(~31 year old British national)

99 Main Street, Wymondham, Melton Mowbray, Leicestershire, LE14 2AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2017

Mr Alexander Michael Peter Smith

(~32 year old British national)

99 Main Street, Wymondham, Melton Mowbray, Leicestershire, LE14 2AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2017

Connections

(Shared officers)

RESET WELLBEING LTD

MR ALEXANDER MICHAEL PETER SMITH
MRS CHARLOTTE ELIZABETH SMITH

Source: Companies House

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)