The Wellness Centre (HM) Ltd

Active08573392 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
Chilli Pilates (Bushey) Ltd (until 10 December 2014)
The Wellness Centre (HM) Ltd (until 5 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
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
29 July 2027
Last conf. stmt
15 July 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 18 June 2013
British
Born April 1963 (63)
Director · Appointed 18 June 2013
British
Born January 1981 (45)
Officer history (1 former)
6 September 2019
Resigned Crowe, Karen Ann as Director
18 June 2013
Appointed Crowe, John Thomas Gerard as Director
18 June 2013
Appointed Spence, Paul David as Director
18 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 16 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 06987582
Former controllers (2)
14 August 2018
Ceased John Thomas Gerard Crowe — Owns 25–50% of shares
14 August 2018
Ceased Karen Ann Crowe — Owns 25–50% 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 (HM) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£5,081
Employees
2

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£2) £5,080 £5,080 £5,080 £5,080 £5,081
Balance sheet detail
202520242023202220212020
Fixed Assets(£1)£91£1,938£4,014£6,090
Current Assets£5,081£19,085£19,085£19,085£19,085£21,180
Creditors (< 1 year)£14,004£14,096£15,943£18,019£27,272
Net Current Assets£5,081£5,081£4,989£3,142£1,066(£6,092)
Net Assets£5,081
Shareholder Funds£5,081£5,080£5,080£5,080£5,080(£2)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 July 2026
29 June 2026Micro company accounts30 September 2025
4 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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