PRO-ACTIVE WELLNESS CENTRES LTD

Company 08082979 • Liquidation Liquidator appointed • Private limited company
Company age
14 years

Company overview

Incorporation date
25 May 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 19 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 19 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PRO-ACTIVE WELLNESS CENTRES LTD is a private limited company incorporated on 25 May 2012, with its registered office in Croydon. Companies House lists its business as fitness facilities. Its most recent accounts were made up to 31 May 2025.

On 19 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 19 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite A, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE, United Kingdom

Industry classification (SIC codes)

93130

Officers & directors (2)

THOMPSON, Mark Russell

Director

Appointed: 25 May 2012

Active

PATCH, Christopher Robert

Director

Appointed: 25 May 2012 • Resigned: 30 November 2022

Recent filing history (39)

27 October 2026

Registered office address changed from 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 27 October 2026

Address • Form AD01

27 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 October 2026

Resolutions

Resolution • Form RESOLUTIONS

22 December 2025

Confirmation statement made on 30 November 2025 with no updates

Confirmation statement • Form CS01

14 July 2025

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

28 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

30 December 2024

Confirmation statement made on 30 November 2024 with no updates

Confirmation statement • Form CS01

13 December 2023

Confirmation statement made on 30 November 2023 with no updates

Confirmation statement • Form CS01

9 October 2023

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

5 December 2022

Confirmation statement made on 30 November 2022 with updates

Confirmation statement • Form CS01

5 December 2022

Termination of appointment of Christopher Robert Patch as a director on 30 November 2022

Officers • Form TM01

5 December 2022

Notification of Mark Russell Thompson as a person with significant control on 30 November 2022

Persons with significant control • Form PSC01

5 December 2022

Cessation of Christopher Robert Patch as a person with significant control on 30 November 2022

Persons with significant control • Form PSC07

17 November 2022

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

8 June 2022

Confirmation statement made on 25 May 2022 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Mark Russell Thompson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 November 2022

Mr Christopher Robert Patch

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 October 2026

Practitioners:

Molly Monks - Suite A, Victoria House 19-21 Ack Lane East

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 14 December 2026

Additional information

Has charges No
Super secure PSCs No