UKBizDB.co.uk

OWENS HEALTH & FITNESS LIMITED

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

This company is commonly known as Owens Health & Fitness Limited. The company was founded 19 years ago and was given the registration number 05308795. The firm's registered office is in SOUTHPORT. You can find them at Heritage House 9b, Hoghton Street, Southport, Merseyside. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:OWENS HEALTH & FITNESS LIMITED
Company Number:05308795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Heritage House 9b, Hoghton Street, Southport, Merseyside, PR9 0TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 14, Castle Street, Liverpool, L2 0NE

Director16 December 2004Active
2nd Floor 14, Castle Street, Liverpool, L2 0NE

Director21 September 2018Active
5 Cypress Road, Southport, PR8 6HE

Secretary16 December 2004Active
1 Montagu Road, Formby, L37 1LA

Secretary09 December 2004Active
20, Boulton Avenue, West Kirby, Wirral, CH48 5HZ

Director01 July 2009Active
20, Boulton Avenue, West Kirby, Wirral, CH48 5HZ

Director01 July 2009Active
1 Montagu Road, Formby, Liverpool, L37 1LA

Director09 December 2004Active
20, Boulton Avenue, West Kirby, Wirral, CH48 5HZ

Corporate Director01 July 2009Active
20, Boulton Avenue, West Kirby, Wirral, CH48 5HZ

Corporate Director01 July 2009Active

People with Significant Control

Mr Michael Johne Povall
Notified on:21 September 2018
Status:Active
Date of birth:August 1976
Nationality:British
Address:2nd Floor 14, Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Philip Black
Notified on:21 September 2018
Status:Active
Date of birth:March 1974
Nationality:British
Address:2nd Floor 14, Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Body Sculpt Dk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Stadium Court, Stadium Road, Wirral, United Kingdom, CH62 3RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-04-13Gazette

Gazette dissolved liquidation.

Download
2023-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-02-21Address

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

Download
2022-02-21Insolvency

Liquidation voluntary statement of affairs.

Download
2022-02-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-02-21Resolution

Resolution.

Download
2022-01-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-10-23Persons with significant control

Notification of a person with significant control.

Download
2019-10-23Persons with significant control

Cessation of a person with significant control.

Download
2019-10-23Officers

Appoint person director company with name date.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Change account reference date company previous shortened.

Download
2017-01-18Address

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

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.