K1 Health And Wellness Ltd. Head office in Berkhamsted. Check Director.

K1 Health And Wellness Ltd, Berkhamsted

K1 Health and Wellness Ltd is a private limited company. Once, it was called Unite Health and Wellness Ltd (changed on 2019-04-03). Registered at Suite 1, Hardy House, Northbridge Road, Berkhamsted HP4 1EF, this 7 years old company was incorporated on 2018-11-05 and is classified as "fitness facilities" (SIC code: 93130).
1 director can be found in the enterprise: Christopher S. (appointed on 01 October 2024). Moving to the secretaries (1 in total), we can name: Christopher S. (appointed on 30 March 2022).

About
Name: K1 Health And Wellness Ltd
Number: 11660297
Incorporation date: 2018-11-05
End of financial year: 30 November


Address:	Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Christopher S.

1 June 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

5 November 2018 - 1 June 2025

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	74,911	72,720	130,292	119,965
Fixed Assets	-	-	7,908	14,380
Total Assets Less Current Liabilities	-874	54,009	112,460	115,181

The date for K1 Health and Wellness Ltd confirmation statement filing is 2023-11-18. The most recent confirmation statement was filed on 2022-11-04. The date for the next annual accounts filing is 31 August 2024. Last accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Christopher S. that owns over 3/4 of shares, 3/4 to full of voting rights. David K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 1st June 2025 filed on: 10th, June 2025 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 1st June 2025 filed on: 10th, June 2025 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2025 filed on: 10th, June 2025 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 1st June 2025 filed on: 10th, June 2025 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th November 2024 filed on: 4th, November 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st October 2024 filed on: 17th, October 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2023 filed on: 23rd, August 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 4th November 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 19th, May 2022 \| accounts	Free Download (5 pages)
AP03	On 30th March 2022, company appointed a new person to the position of a secretary filed on: 31st, March 2022 \| officers	Free Download (2 pages)
CH01	On 12th December 2021 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th November 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 19th October 2021 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Market House Market Square Aylesbury HP20 1TN England on 30th December 2020 to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF filed on: 30th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th November 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 31st, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 4th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 10 Temple House Temple Square Aylesbury HP20 2QH United Kingdom on 1st June 2019 to Market House Market Square Aylesbury HP20 1TN filed on: 1st, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd April 2019 filed on: 3rd, April 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 5th, November 2018 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 5th November 2018: 10.00 GBP capital

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