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CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED

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

This company is commonly known as Cheshire Oaks Racquets & Healthtrack Limited. The company was founded 29 years ago and was given the registration number 03050691. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
Company Number:03050691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director01 December 2017Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary26 July 2000Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Secretary23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Secretary02 August 2007Active
48 Tudor Way, Church Crookham, GU52 6EX

Secretary27 April 1995Active
3 Drapers End, Marston Moretaine, MK43 0FH

Secretary30 January 2004Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary30 September 1999Active
4 Tellisford, Esher, KT10 8AE

Secretary30 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 April 1995Active
53 Gloucester Road, Richmond, TW9 3BT

Director01 June 2004Active
The Old House, 1 Broughton Road, Salford, M6 6LS

Director01 January 2002Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Director02 August 2007Active
48 Tudor Way, Church Crookham, GU52 6EX

Director27 April 1995Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director02 August 2007Active
King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE

Director15 May 2001Active
Scotts Cottage, Scots Lane, Adstock, MK18 2HX

Director30 September 1999Active
St John's Cottage, Cherry Tree Lane, Fulmer, SL3 6JE

Director30 September 1999Active
Stoneleigh Farmhouse, Kingsdon, Somerton, TA11 7JU

Director27 April 1995Active
Gade House, Frithsden Copse Potten End, Berkhamsted, HP4 2RQ

Director30 September 2005Active
Wagtails, 1 Grist House Farm, Water End, HP1 3BD

Director06 December 2000Active
Bumpers, Sutton Common Long Sutton, Hook, RG29 1SJ

Director27 April 1995Active
Whitley House, Mundole Forres, IV36 2SG

Director31 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 April 1995Active

People with Significant Control

Racquets And Healthtrack Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination secretary company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-12-07Officers

Appoint person director company with name date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-02-09Accounts

Change account reference date company previous extended.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type dormant.

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