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FOUR SEASONS HEALTH AND LEISURE CLUB LTD

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

This company is commonly known as Four Seasons Health And Leisure Club Ltd. The company was founded 12 years ago and was given the registration number 07752375. The firm's registered office is in CARMARTHEN. You can find them at Four Seasons Health And Leisure Club Limited Cwmtwrch Farm, Nantgaredig, Carmarthen, Carmarthanshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FOUR SEASONS HEALTH AND LEISURE CLUB LTD
Company Number:07752375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Four Seasons Health And Leisure Club Limited Cwmtwrch Farm, Nantgaredig, Carmarthen, Carmarthanshire, SA32 7NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255-261, Horn Lane, London, England, W3 9EH

Director06 October 2022Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director25 August 2011Active
Four Seasons Health And Leisure Club Limited, Cwmtwrch Farm, Nantgaredig, Carmarthen, SA32 7NY

Director25 August 2011Active
Four Seasons Health And Leisure Club Limited, Cwmtwrch Farm, Nantgaredig, Carmarthen, SA32 7NY

Director25 August 2011Active

People with Significant Control

Mr William Fred Berry
Notified on:07 October 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:255-261, Horn Lane, London, England, W3 9EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stewart Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Wales
Address:Cwmtwrch Farm, Nantgaredig, Carmarthen, Wales, SA32 7NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Carey Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:Cwmtwrch Farm, Nantgaredig, Carmarthen, Wales, SA32 7NY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-03Address

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

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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