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HIGH FIVE HEALTH PROMOTION LIMITED

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

This company is commonly known as High Five Health Promotion Limited. The company was founded 22 years ago and was given the registration number 04349836. The firm's registered office is in SHEFFIELD. You can find them at Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HIGH FIVE HEALTH PROMOTION LIMITED
Company Number:04349836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Director03 January 2020Active
Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Director03 January 2020Active
Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Director03 January 2020Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Secretary09 January 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary09 January 2002Active
Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Director27 June 2019Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Director30 June 2014Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Director12 October 2006Active
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

Director09 January 2002Active
Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Director27 September 2010Active
Westfield House, 60 Charter Row, Sheffield, United Kingdom, S1 3FZ

Director30 June 2014Active
59, Elers Road, Ealing, London, United Kingdom, W13 9QB

Director27 September 2010Active

People with Significant Control

Westfield Health & Wellbeing Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Charter Row, Sheffield, England, S1 3FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-29Dissolution

Dissolution application strike off company.

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2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-10Other

Legacy.

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2022-01-10Other

Legacy.

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2021-12-15Accounts

Legacy.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-05-06Capital

Legacy.

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2021-05-06Capital

Capital statement capital company with date currency figure.

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2021-05-06Insolvency

Legacy.

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2021-05-06Resolution

Resolution.

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2020-11-18Accounts

Change account reference date company current extended.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-01-24Address

Move registers to sail company with new address.

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2020-01-24Address

Change sail address company with new address.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-23Officers

Appoint person director company with name date.

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