UKBizDB.co.uk

RACQUETS AND HEALTHTRACK GROUP LIMITED

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

This company is commonly known as Racquets And Healthtrack Group Limited. The company was founded 28 years ago and was given the registration number 03065807. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RACQUETS AND HEALTHTRACK GROUP LIMITED
Company Number:03065807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director01 December 2017Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary26 July 2000Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Secretary23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Secretary02 August 2007Active
48 Tudor Way, Church Crookham, GU52 6EX

Secretary07 June 1995Active
3 Drapers End, Marston Moretaine, MK43 0FH

Secretary07 June 2003Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary30 September 1999Active
4 Tellisford, Esher, KT10 8AE

Secretary30 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 June 1995Active
53 Gloucester Road, Richmond, TW9 3BT

Director01 June 2004Active
The Old House, 1 Broughton Road, Salford, M6 6LS

Director01 January 2002Active
28 Bridgeman Road, Teddington, TW11 9AH

Director01 November 2005Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Director02 August 2007Active
48 Tudor Way, Church Crookham, GU52 6EX

Director07 June 1995Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director02 August 2007Active
King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE

Director15 May 2001Active
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX

Director01 November 2005Active
Scotts Cottage, Scots Lane, Adstock, MK18 2HX

Director30 September 1999Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director26 March 2007Active
St John's Cottage, Cherry Tree Lane, Fulmer, SL3 6JE

Director30 September 1999Active
Stoneleigh Farmhouse, Kingsdon, Somerton, TA11 7JU

Director07 June 1995Active
Gade House, Frithsden Copse Potten End, Berkhamsted, HP4 2RQ

Director30 September 2005Active
Wagtails, 1 Grist House Farm, Water End, HP1 3BD

Director06 December 2000Active
Bumpers, Sutton Common Long Sutton, Hook, RG29 1SJ

Director07 June 1995Active
107 Redland Drive, Milton Keynes, MK5 8BP

Director31 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 June 1995Active

People with Significant Control

David Lloyd Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2018-01-17Officers

Termination director company with name termination date.

Download
2018-01-17Officers

Termination secretary company with name termination date.

Download
2018-01-17Officers

Termination director company with name termination date.

Download
2017-12-07Officers

Appoint person director company with name date.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type dormant.

Download
2015-06-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-09Accounts

Change account reference date company previous extended.

Download
2014-10-03Accounts

Accounts with accounts type dormant.

Download
2014-07-03Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.