Mld-Uk

Active03018132 Private company limited by guarantee
Incorporated
3 February 1995 (31 years)
Industry
Physical well-being activities (96040)
Directors
Susan Mary Wells
Carol Marlene Ellis
Accounts type
Total exemption full
Region
South East
Address
5 South Parade
Summertown
Oxford
OX2 7JL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wiles, Diane Margaret
Secretary · Appointed 23 May 2020
Wells, Susan Mary
Director · Appointed 9 March 2019
British
Born October 1954 (72)
Director · Appointed 21 January 2015
Also at Serenite Massage Ltd
British
Born August 1972 (54)
Ellis, Carol Marlene
Director · Appointed 9 August 2014
British
Born March 1957 (69)
Wiles, Dianne Margaret
Director · Appointed 9 March 1996
British
Born February 1940 (86)
Officer history (57 former)
2 February 2026
Resigned Hipwell-Larkin, Lila Jocelyn as Director
6 November 2025
Appointed Hipwell-Larkin, Lila Jocelyn as Director
8 July 2022
Resigned Gray, Rachel Claire as Director
5 August 2020
Appointed Gray, Rachel Claire as Director
4 August 2020
Resigned Hemmings, Amelia as Director
23 May 2020
Appointed Wiles, Diane Margaret as Secretary
5 March 2020
Resigned Anvar, Clare Annette as Director
22 February 2020
Resigned Shaw, Jane Kathryn as Secretary
30 November 2019
Appointed Anvar, Clare Annette as Director
9 March 2019
Appointed Wells, Susan Mary as Director
9 March 2019
Appointed Hemmings, Amelia as Director
19 August 2017
Resigned Durston, Jane as Secretary
19 August 2017
Appointed Shaw, Jane Kathryn as Secretary
28 May 2017
Resigned Hill, Anna Christine, Dr as Director
1 February 2017
Resigned Cattermole, Mike as Director
1 February 2017
Resigned Cullen, Ashling as Director
23 April 2016
Resigned Cullen, Ashling as Secretary
23 April 2016
Appointed Durston, Jane as Secretary
30 May 2015
Resigned Kaplan, Sallyann as Director
30 May 2015
Appointed Cullen, Ashling as Secretary
28 February 2015
Appointed Cullen, Ashling as Director
28 February 2015
Resigned Highfield, Sandra as Director
21 January 2015
Appointed Julien, Heather Ann as Director
17 December 2014
Resigned Vasistha, Nainesh as Director
17 December 2014
Resigned Schreiber, Anne Thea as Secretary
17 December 2014
Resigned Schreiber, Anne Thea as Director
9 August 2014
Appointed Cattermole, Mike as Director
9 August 2014
Appointed Ellis, Carol Marlene as Director
24 February 2014
Resigned Edwards, Michelle as Director
12 February 2014
Resigned Blenntoft, Rebecka as Director
20 July 2013
Resigned Marland, Alexandra Sabina as Director
23 April 2013
Appointed Edwards, Michelle as Director
30 November 2012
Resigned Harper, Debra Ann as Director
19 November 2012
Appointed Harper, Debra Ann as Director
4 November 2012
Resigned Decombes, Leonora Margarete Margarete Cecillia as Director
22 June 2012
Appointed Decombes, Leonora Margarete Margarete Cecillia as Director
15 May 2012
Resigned Jones, Dee as Director
13 May 2012
Appointed Blenntoft, Rebecka as Director
13 May 2012
Appointed Hill, Anna Christine, Dr as Director
12 February 2012
Appointed Marland, Alexandra Sabina as Director
30 May 2010
Resigned Fairclough, Lynda Karin as Director
30 May 2010
Resigned Bradford, Julie as Director
30 May 2010
Resigned Terry, Sally Judith as Director
16 May 2009
Appointed Vasistha, Nainesh as Director
16 May 2009
Resigned Barras, Fiona Ann as Director
8 July 2008
Resigned Stephens, Julie Ann as Director
21 October 2007
Appointed Highfield, Sandra as Director
21 October 2007
Resigned Robinson, Joy Frances as Director
13 May 2007
Resigned Kennedy, Lynora Ruth as Secretary
12 May 2007
Appointed Kaplan, Sallyann as Director
12 May 2007
Appointed Jones, Dee as Director
12 May 2007
Appointed Schreiber, Anne Thea as Secretary
12 May 2007
Appointed Terry, Sally Judith as Director
12 May 2007
Resigned Chesney, Susan Anne as Director
12 May 2007
Appointed Bradford, Julie as Director
12 May 2007
Appointed Schreiber, Anne Thea as Director
13 May 2006
Appointed Stephens, Julie Ann as Director
13 May 2006
Appointed Barras, Fiona Ann as Director
13 May 2006
Resigned Enfield, Claudia as Director
13 May 2006
Resigned Disney, Dawn Elaine as Director
14 May 2005
Appointed Fairclough, Lynda Karin as Director
14 May 2005
Resigned Hulmston, John Noel as Director
14 May 2005
Appointed Disney, Dawn Elaine as Director
12 December 2004
Resigned Thomson, Sarah Meriel as Director
27 October 2004
Appointed Robinson, Joy Frances as Director
27 October 2004
Resigned Foster Palmer, Yvonne Elizabeth as Director
23 November 2003
Resigned Griffiths, Sally Jane as Director
28 June 2003
Resigned Cooper, Karen Lee as Director
28 June 2003
Appointed Hulmston, John Noel as Director
28 June 2003
Resigned Bellhouse, Sarah Rosee Hamilton as Director
17 February 2003
Resigned Bellhouse, Leona Rhona as Director
13 May 2002
Resigned Berry, Deborah Lauri as Director
1 February 2002
Appointed Griffiths, Sally Jane as Director
1 February 2002
Appointed Bellhouse, Leona Rhona as Director
1 February 2002
Appointed Berry, Deborah Lauri as Director
29 January 2002
Appointed Cooper, Karen Lee as Director
4 January 2002
Resigned Hofermann, Karin as Director
20 November 2001
Resigned Eaton, Patricia Kay as Director
31 October 2001
Resigned Vadgama, Pamela Anne as Director
3 December 2000
Appointed Foster Palmer, Yvonne Elizabeth as Director
30 July 2000
Appointed Kennedy, Lynora Ruth as Secretary
19 May 2000
Resigned Yelland, Roger Peter as Secretary
19 May 2000
Resigned Yelland, Roger Peter as Director
1 April 2000
Appointed Enfield, Claudia as Director
13 February 2000
Resigned Podger, Rachel as Director
8 May 1999
Appointed Eaton, Patricia Kay as Director
8 May 1999
Appointed Thomson, Sarah Meriel as Director
8 May 1999
Appointed Hofermann, Karin as Director
16 September 1998
Resigned Garrison, Carol Heather as Director
4 September 1998
Resigned Jones, Dee as Director
1 September 1998
Resigned Eidelson, Brina as Director
17 May 1998
Resigned Tidd, Stiva Giselle as Director
17 May 1998
Resigned Minoletti, Ruth Mary as Director
17 May 1998
Appointed Podger, Rachel as Director
13 April 1997
Appointed Bellhouse, Sarah Rosee Hamilton as Director
13 April 1997
Resigned Williams, Anne as Director
13 April 1997
Appointed Yelland, Roger Peter as Secretary
13 April 1997
Appointed Eidelson, Brina as Director
13 April 1997
Resigned Bellhouse, Sarah Rosee Hamilton as Secretary
14 April 1996
Appointed Tidd, Stiva Giselle as Director
9 March 1996
Appointed Wiles, Dianne Margaret as Director
9 March 1996
Appointed Williams, Anne as Director
9 March 1996
Appointed Garrison, Carol Heather as Director
9 March 1996
Appointed Yelland, Roger Peter as Director
9 March 1996
Appointed Chesney, Susan Anne as Director
7 August 1995
Resigned Mcginty, Eileen as Director
22 May 1995
Resigned Tribe, Katharina as Director
6 March 1995
Resigned Paniale, Patricia Ann as Director
3 February 1995
Appointed Mcginty, Eileen as Director
3 February 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1995
Appointed Tribe, Katharina as Director
3 February 1995
Appointed Bellhouse, Sarah Rosee Hamilton as Secretary
3 February 1995
Appointed Paniale, Patricia Ann as Director
3 February 1995
Appointed Minoletti, Ruth Mary as Director
3 February 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 February 1995
Appointed Jones, Dee as Director
3 February 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 February 1995
Appointed Vadgama, Pamela Anne as Director
3 February 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts28 February 2026
27 February 2026Director's details changed
27 February 2026Confirmation statement with no updates3 February 2026
10 February 2026Termination of appointment of a director
26 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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