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THE HEALTH & FITNESS COMPANY LTD

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

This company is commonly known as The Health & Fitness Company Ltd. The company was founded 19 years ago and was given the registration number 05309992. The firm's registered office is in PETERBOROUGH. You can find them at 363 Dogsthorpe Road, , Peterborough, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE HEALTH & FITNESS COMPANY LTD
Company Number:05309992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:363 Dogsthorpe Road, Peterborough, England, PE1 3RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Maple Way, Earl Shilton, Leicester, England, LE9 7HW

Director13 December 2004Active
4, Farm View, Castor, Peterborough, United Kingdom, PE5 7BY

Corporate Secretary19 February 2009Active
1a Queen Street, Rushden, NN10 0AA

Corporate Secretary13 December 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary10 December 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director10 December 2004Active

People with Significant Control

Mr Simon Gomm
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:363, Dogsthorpe Road, Peterborough, England, PE1 3RE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-17Address

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

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Termination secretary company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Change person director company with change date.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Officers

Change corporate secretary company with change date.

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