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Companies House/Ilford/Company profile

PLANET WELLNESS LTD

Active
12474745·incorporated 2020-02-20

PLANET WELLNESS LTD is an active UK private limited company, incorporated on 20 February 2020 at Companies House (number 12474745; OpenRegistry canonical ID GB-12474745-planet-wellness-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-20
Registered Address
29 WROXHAM WAY, ILFORD, IG6 2GG, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

PLANET WELLNESS LTD has 2 persons with significant control on file:

  • Petrina Fui Ling Ten born 1968 resident in United Kingdom, Malaysian national. Notified 2020-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Louis Joseph Ronald Delary Simpson born 1946 resident in United Kingdom, Australian national. Notified 2025-09-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Paul Leslie Vousden born 1946 resident in United Kingdom, British national. Notified 2020-02-20. Ceased 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Louis Joseph Ronald Delary Simpson born 1946 resident in United Kingdom, Australian national. Notified 2020-02-20. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

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