This company is commonly known as Everyone Health Limited. The company was founded 23 years ago and was given the registration number 04215584. The firm's registered office is in HINCKLEY. You can find them at 2 Watling Drive, , Hinckley, . This company's SIC code is 85590 - Other education n.e.c..
| Name | : | EVERYONE HEALTH LIMITED |
|---|---|---|
| Company Number | : | 04215584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Watling Drive, Hinckley, England, LE10 3EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Watling Drive, Hinckley, England, LE10 3EY | Secretary | 22 January 2015 | Active |
| 3, Watling Drive, Hinckley, England, LE10 3EY | Director | 22 January 2015 | Active |
| 3, Watling Drive, Hinckley, England, LE10 3EY | Director | 22 January 2015 | Active |
| 3, Watling Drive, Hinckley, England, LE10 3EY | Director | 22 January 2015 | Active |
| 91, Alric Avenue, New Malden, England, KT3 4JP | Secretary | 01 May 2002 | Active |
| 1 Prior Chase, Badgers Dene, Grays, RM17 5HL | Nominee Secretary | 14 May 2001 | Active |
| 12a Station Road, Longfield, DA3 7QD | Corporate Secretary | 15 January 2002 | Active |
| 4, Steuart Road, Bridge Of Allan, Stirling, Scotland, FK9 4JQ | Director | 18 December 2020 | Active |
| 91, Alric Avenue, New Malden, England, KT3 4JP | Director | 14 May 2001 | Active |
| 1 Prior Chase, Badgers Dene, Grays, RM17 5HL | Nominee Director | 14 May 2001 | Active |
| Castle View International Holdings Ltd. | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Steuart Road, Bridge Of Allan, United Kingdom, FK9 4JX |
| Nature of control | : |
|
| Sports And Leisure Management Ltd | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Watling Drive, Hinckley, United Kingdom, LE10 3EY |
| Nature of control | : |
|
| Castle View International Holdings Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Steuart Road, Bridge Of Allan, United Kingdom, FK9 4JX |
| Nature of control | : |
|
| Mr Martin Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Watling Drive, Hinckley, England, LE10 3EY |
| Nature of control | : |
|
| Mr Joseph Mark Drysdale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Watling Drive, Hinckley, England, LE10 3EY |
| Nature of control | : |
|
| Mr David John Bibby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Watling Drive, Hinckley, England, LE10 3EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type small. | Download |
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