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Companies/10031149

The Wellness Laboratory Ltd

Other human health activities · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Wellness Laboratory Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-07 · No cessation recorded

Source record 134498747
Show 6 ceased records
VG
Vishul GudkaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-03 · Ceased 2022-04-01

Source record 126951446
AA
Mr Abdulaziz Yousef AlrashedIndividual
Significant influence or control

Notified 2021-01-27 · Ceased 2021-02-15

Source record 123144363
AA
Mr Abdulaziz Yousef AlrashedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-11-26 · Ceased 2020-02-25

Source record 131090826
CA
Mr Christopher Lee ArgentIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2018-03-12

Source record 135057125
CA
Mr Christopher Lee ArgentIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2018-03-12

Source record 127452259
European Care Global Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-07

Source record 127517048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
JT
Jaynee TreonCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+16 others
Show 10 historical appointments
PB
Paresh BhatiaResigned director
Resigned 2022-06-13 · Accountant
VG
Vishul GudkaResigned director
Resigned 2021-07-03 · Pharmacist Independent Prescriber
MW
Max WarnerResigned director
Resigned 2020-01-07 · Company Director
VD
Victor DcruzResigned director
Resigned 2019-11-26 · Company Director
AA
Abdulaziz AlrashedResigned director
Resigned 2019-11-26 · 1 yr · Company Director
AT
Armaan TreonResigned director
Resigned 2018-03-16 · Company Director
JT
Jaynee TreonResigned director
Resigned 2018-03-16 · Company Director
AT
Anoup TreonResigned director
Resigned 2018-03-12 · 5 yrs · Accountant
CA
Christopher ArgentResigned director
Resigned 2017-10-03 · Chartered Accountant
AT
Anoup TreonResigned director
Resigned 2016-02-29 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active