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Health And Fitness Solutions Ltd, EC3N 2JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEALTH AND FITNESS SOLUTIONS LTD

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

This company is commonly known as Health And Fitness Solutions Ltd. The company was founded 23 years ago and was given the registration number 04292238. The firm's registered office is in LONDON. You can find them at 11-13 Crosswall, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALTH AND FITNESS SOLUTIONS LTD
Company Number:04292238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:11-13 Crosswall, London, EC3N 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hermitage Gardens, Waterlooville, England, PO7 7PR

Secretary31 January 2007Active
3, Hermitage Gardens, Waterlooville, England, PO7 7PR

Director01 September 2010Active
25 Sunderland Terrace, London, W2 5PA

Director18 March 2009Active
11-13, Crosswall, London, United Kingdom, EC3N 2JY

Director01 April 2011Active
53 Molewood Road, Hertford, SG14 3AQ

Secretary16 October 2002Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Corporate Nominee Secretary24 September 2001Active
118, North Road, Hertford, England, SG14 2BZ

Director01 April 2011Active
19a Old Cross, Hertford, SG14 1RE

Director01 October 2001Active
3rd Floor, 3 Copthall Avenue, London, EC2R 7BH

Nominee Director24 September 2001Active
Mia, Western Avenue, Henley-On-Thames, England, RG9 1JP

Director08 July 2009Active
Furze Farm Cottage, Bernards Close, Chearsley, HP18 0BY

Director18 March 2009Active

People with Significant Control

Mr Simon Tobias Moyes
Notified on:05 April 2019
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:25, Sunderland Terrace, London, United Kingdom, W2 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gregory Ryan
Notified on:05 April 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:11-13, Crosswall, London, United Kingdom, EC3N 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Stephen Edwards
Notified on:05 April 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:3, Hermitage Gardens, Waterlooville, England, PO7 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Stephen Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:11-13, Crosswall, London, EC3N 2JY
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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