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TAKESHAPE HEALTH LIMITED

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

This company is commonly known as Takeshape Health Limited. The company was founded 21 years ago and was given the registration number 04527595. The firm's registered office is in BLETCHINGLEY REDHILL. You can find them at Alma 2, Brewerstreet Dairy Business Park, Bletchingley Redhill, Surrey. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:TAKESHAPE HEALTH LIMITED
Company Number:04527595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Alma 2, Brewerstreet Dairy Business Park, Bletchingley Redhill, Surrey, RH1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14, High Street, Caterham, United Kingdom, CR3 5UA

Secretary05 September 2002Active
12-14, High Street, Caterham, United Kingdom, CR3 5UA

Director04 July 2007Active
12-14, High Street, Caterham, United Kingdom, CR3 5UA

Director05 September 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary05 September 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director05 September 2002Active

People with Significant Control

Mr Oliver David Laurence Martin
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:8, Brewerstreet, Bletchingley Redhill, United Kingdom, RH1 4QP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

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

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type micro entity.

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2016-11-14Capital

Capital allotment shares.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type micro entity.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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