The Wellness Centre (SP) Ltd

Active08560614 Private limited company
Incorporated
7 June 2013 (13 years)
Previously known as
Chilli Pilates (St Albans) Ltd (until 10 December 2014)
The Wellness Centre (SP) Ltd (until 5 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling's
Luton
LU2 8DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2013
British
Born April 1963 (63)
Director · Appointed 7 June 2013
British
Born January 1981 (45)
Officer history (2 former)
6 September 2019
Resigned Crowe, Karen Ann as Director
1 November 2018
Resigned Rook, Jane Alison as Director
1 August 2017
Appointed Rook, Jane Alison as Director
7 June 2013
Appointed Crowe, John Thomas Gerard as Director
7 June 2013
Appointed Spence, Paul David as Director
7 June 2013
Appointed Crowe, Karen Ann as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 06987582
Former controllers (3)
8 June 2018
Ceased John Thomas Gerard Crowe — Owns 25–50% of shares
8 June 2018
Ceased Karen Ann Crowe — Owns 25–50% of shares
12 August 2017
Ceased Chilli Pilates (Holdings) Ltd — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Chilli Pilates (BH) Ltd Owns 50–75% of shares
Chilli Pilates (HM) Ltd Owns 75–100% of shares
Chilli Pilates (IH) Ltd Owns 75–100% of shares
Chilli Pilates (LH) Ltd Owns 75–100% of shares
Chilli Pilates (MB) Ltd Owns 50–75% of shares
Chilli Pilates (MH) Ltd Owns 75–100% of shares
Chilli Pilates (Of) Ltd Owns 50–75% of shares
Chilli Pilates (QB) Ltd Owns 75–100% of shares
Chilli Pilates (SH) Ltd Owns 50–75% of shares
Chilli Pilates (SP) Ltd Owns 75–100% of shares
Chilli Pilates Central Services Ltd Owns 75–100% of shares
Chilli Pilates Investments Ltd DissolvedOwns 75–100% of shares
Chilli Pilates Ltd Owns 75–100% of shares
Chilli Pilates Online Ltd Owns 75–100% of shares
Chilli Pilates Retail Ltd Owns 75–100% of shares
The Wellness Centre (SP) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£14,521)

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £2 (£76,681) (£14,521) (£14,521) (£14,521) (£14,521)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£54,198£45,359
Creditors (< 1 year)£14,521£14,521£14,521£14,521£130,879£45,357
Net Current Assets(£14,521)(£14,521)(£14,521)(£14,521)(£76,681)£2
Net Assets(£14,521)
Shareholder Funds(£14,521)(£14,521)(£14,521)(£14,521)(£76,681)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
24 June 2026Confirmation statement with no updates7 June 2026
5 August 2025Change of details for a person with significant control
1 August 2025Director's details changed
1 August 2025Director's details changed
Show all recent filings

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