On Site Wellbeing Company Ltd

Company Name	On Site Wellbeing Company Ltd
Company Status	Dissolved
Company Number	04709752
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	9 April 2023 (1 year ago)
Previous Name	On Site Massage Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Charlotte Louise Hunter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Masseuse
Country of Residence	England
Correspondence Address	3 Sheep Walk Mews Wimbledon Village London SW19 4QL

Secretary Name	Gayle Justina Cajee
Nationality	British
Status	Closed
Appointed	13 January 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months (closed 09 April 2023)
Role	Company Director
Correspondence Address	74 Park Avenue Mitcham Surrey CR4 2EN

Secretary Name	Gavin Emerson
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Southern Cottage Outwood Lane Kingswood Surrey KT20 6JU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.onsitemassageco.com/
Email address	[email protected]
Telephone	0845 0090212
Telephone region	Unknown

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Charlotte Louise Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,093
Cash	£19,779
Current Liabilities	£23,510

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

9 April 2023	Final Gazette dissolved following liquidation (1 page)
9 January 2023	Return of final meeting in a creditors' voluntary winding up (17 pages)
15 November 2021	Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to Yorkshire House 7 South Lane Holmfirth HD9 1HN on 15 November 2021 (1 page)
12 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-27 (1 page)
10 November 2021	Statement of affairs (9 pages)
10 November 2021	Appointment of a voluntary liquidator (4 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
28 January 2020	Registered office address changed from 3 Sheep Walk Mews London SW19 4QL England to St George's Works 51 Colegate Norwich NR3 1DD on 28 January 2020 (1 page)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 August 2019	Registered office address changed from Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH England to 3 Sheep Walk Mews London SW19 4QL on 8 August 2019 (1 page)
7 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-07 (3 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
24 November 2017	Registered office address changed from 49 Westcliffe Road Cleckheaton West Yorkshire BD19 3EP England to Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 49 Westcliffe Road Cleckheaton West Yorkshire BD19 3EP England to Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH on 24 November 2017 (1 page)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 June 2016	Registered office address changed from C/O Madon & Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 49 Westcliffe Road Cleckheaton West Yorkshire BD19 3EP on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from C/O Madon & Co Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 49 Westcliffe Road Cleckheaton West Yorkshire BD19 3EP on 20 June 2016 (1 page)
11 April 2016	Director's details changed for Miss Charlotte Louise Hunter on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Miss Charlotte Louise Hunter on 11 April 2016 (2 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 January 2014	Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Madon & Co, 8Th Floor Tolworth Tower, Ewell Road Surbiton Surrey KT6 7EL on 7 January 2014 (1 page)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Director's details changed for Charlotte Louise Hunter on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Charlotte Louise Hunter on 25 April 2012 (2 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Amended accounts made up to 31 March 2011 (6 pages)
10 April 2012	Amended accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Director's details changed for Charlotte Louise Hunter on 4 March 2011 (2 pages)
8 April 2011	Director's details changed for Charlotte Louise Hunter on 4 March 2011 (2 pages)
8 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Charlotte Louise Hunter on 4 March 2011 (2 pages)
8 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Director's details changed for Charlotte Louise Hunter on 25 March 2010 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Charlotte Louise Hunter on 25 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 April 2009	Return made up to 25/03/09; full list of members (3 pages)
17 April 2009	Return made up to 25/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 April 2008	Secretary's change of particulars / gayle cajee / 30/04/2008 (1 page)
30 April 2008	Secretary's change of particulars / gayle cajee / 30/04/2008 (1 page)
18 April 2008	Return made up to 25/03/08; full list of members (3 pages)
18 April 2008	Return made up to 25/03/08; full list of members (3 pages)
2 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 25/03/07; full list of members (2 pages)
12 April 2007	Return made up to 25/03/07; full list of members (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
5 April 2007	Registered office changed on 05/04/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2006	Return made up to 25/03/06; full list of members (2 pages)
27 March 2006	Return made up to 25/03/06; full list of members (2 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Director's particulars changed (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (1 page)
25 March 2003	Incorporation (14 pages)
25 March 2003	New secretary appointed (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 March 2003	Incorporation (14 pages)
25 March 2003	Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)

On Site Wellbeing Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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