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Nom

Digital Wellbeing Limited
Adresse
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09043016 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)96040 - Entretien corporel
Statut de Sociétéactive
Noms Précédents
  • Rosemary Conley Online Limited
  • Shoo 597 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Appello Limited Status: Active Notified: 22/03/2021 Companies House Number: 06324769 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Conley Rimmington, Rosemary Jean Neil Status: Ceased Notified: 30/04/2017 Ceased: 22/03/2021 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barclay, Tom Ashington, Northumberland, United Kingdom Status: Active Notified: 27/12/2019 Date of Birth: 02/1988 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Timothy Ashington, England Status: Ceased Notified: 15/03/2021 Ceased: 07/11/2023 Date of Birth: 12/1964 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Barlow, Craig John Ashington, England Status: Ceased Notified: 15/03/2021 Ceased: 31/05/2024 Date of Birth: 12/1984 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Gardner, Andrew Philip Ashington, Northumberland, United Kingdom Status: Ceased Notified: 05/03/2020 Ceased: 31/05/2024 Date of Birth: 03/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kolka, Peter London, United Kingdom Status: Ceased Notified: 01/12/2017 Ceased: 13/03/2024 Date of Birth: 07/1990 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: Polish
    Skelton, Sarah Jane Ashington, Northumberland, United Kingdom Status: Ceased Notified: 15/04/2015 Ceased: 31/05/2024 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Buddle Limited Status: Active Notified: 27/05/2016 Companies House Number: 10203137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GET Slim Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Healthier FOR Life Limited Status: Active Notified: 06/01/2021 Companies House Number: 13117405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rosemary Conley Online Limited Status: Active Notified: 27/05/2016 Companies House Number: 10203261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •