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.
Name | : | TAKESHAPE HEALTH LIMITED |
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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 | : |
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Registered Address | : | Alma 2, Brewerstreet Dairy Business Park, Bletchingley Redhill, Surrey, RH1 4QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12-14, High Street, Caterham, United Kingdom, CR3 5UA | Secretary | 05 September 2002 | Active |
12-14, High Street, Caterham, United Kingdom, CR3 5UA | Director | 04 July 2007 | Active |
12-14, High Street, Caterham, United Kingdom, CR3 5UA | Director | 05 September 2002 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 05 September 2002 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 05 September 2002 | Active |
Mr Oliver David Laurence Martin | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-14 | Capital | Capital allotment shares. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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