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AMERSHAM HEALTH & FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amersham Health & Fitness Limited. The company was founded 6 years ago and was given the registration number 10967664. The firm's registered office is in NORTHWOOD HILLS. You can find them at 81 Joel Street, 81 Joel Street, Northwood Hills, Middlesex. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:AMERSHAM HEALTH & FITNESS LIMITED
Company Number:10967664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:81 Joel Street, 81 Joel Street, Northwood Hills, Middlesex, England, HA6 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Woodside Road, Amersham, England, HP6 6AJ

Director18 September 2020Active
16, Woodside Road, Amersham, England, HP6 6AJ

Director18 September 2020Active
16, Woodside Road, Amersham, England, HP6 6AJ

Director01 May 2023Active
31 Sears Drive, 31 Sears Drive, Tring, United Kingdom, HP23 4GZ

Director25 December 2022Active
81 Joel Street, 81 Joel Street, Northwood Hills, England, HA6 1LL

Secretary18 September 2017Active
16, Woodside Road, Amersham, England, HP6 6AJ

Director01 September 2021Active
81 Joel Street, 81 Joel Street, Northwood Hills, England, HA6 1LL

Director18 September 2017Active
81 Joel Street, 81 Joel Street, Northwood Hills, England, HA6 1LL

Director18 September 2017Active

People with Significant Control

Mr Edward Robert Ellson
Notified on:18 September 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:16, Woodside Road, Amersham, England, HP6 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Charles Taylor
Notified on:18 September 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:81 Joel Street, 81 Joel Street, Northwood Hills, England, HA6 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Belinda Taylor
Notified on:18 September 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:81 Joel Street, 81 Joel Street, Northwood Hills, England, HA6 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Appoint person director company with name date.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-24Officers

Appoint person director company with name date.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-20Address

Change registered office address company with date old address new address.

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2020-09-26Confirmation statement

Confirmation statement with updates.

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2020-09-26Persons with significant control

Cessation of a person with significant control.

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2020-09-26Persons with significant control

Cessation of a person with significant control.

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2020-09-26Persons with significant control

Notification of a person with significant control.

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2020-09-26Officers

Termination director company with name termination date.

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2020-09-26Officers

Termination director company with name termination date.

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2020-09-26Officers

Termination secretary company with name termination date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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