UKBizDB.co.uk

THE PARK HEALTH CLUB LIMITED

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

This company is commonly known as The Park Health Club Limited. The company was founded 21 years ago and was given the registration number 04701280. The firm's registered office is in HOOK. You can find them at The Park Health Club, Titchener Park, Hook, Hampshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:THE PARK HEALTH CLUB LIMITED
Company Number:04701280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:The Park Health Club, Titchener Park, Hook, Hampshire, RG27 9EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Cowslip Way, Andover, England, SP11 6RF

Secretary05 October 2020Active
158, Rockbourne Road, Sherfield-On-Loddon, Hook, England, RG27 0SR

Director23 December 2014Active
60, Highdowns, Hatch Warren, Basingstoke, England, RG22 4RH

Director23 December 2014Active
21 John Morgan Close, Hook, RG27 9RP

Secretary21 March 2003Active
The Park Health Club, Titchener Park, Hook, RG27 9EH

Secretary23 December 2014Active
7 North Road, Maidenhead, SL6 1PE

Corporate Secretary18 March 2003Active
2 Titcheners Farm Cottage, London Road, Hook, RG27 9EH

Director01 January 2006Active
68a Wexham Road, Slough, SL1 1RN

Director01 October 2005Active
7 North Road, Maidenhead, SL6 1PE

Director18 March 2003Active
21 John Morgan Close, Hook, RG27 9RP

Director21 March 2003Active
21 John Morgan Close, Hook, RG27 9RP

Director21 March 2003Active

People with Significant Control

Mrs Imogen Louisa May Redman
Notified on:23 December 2016
Status:Active
Date of birth:May 1986
Nationality:British
Address:The Park Health Club, Titchener Park, Hook, RG27 9EH
Nature of control:
  • Significant influence or control
Mr Raymond John Redman
Notified on:23 December 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:The Park Health Club, Titchener Park, Hook, RG27 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Kenneth Mead
Notified on:23 December 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:The Park Health Club, Titchener Park, Hook, RG27 9EH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-25Officers

Appoint person secretary company with name date.

Download
2020-11-25Officers

Termination secretary company with name termination date.

Download
2020-11-25Persons with significant control

Cessation of a person with significant control.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Persons with significant control

Change to a person with significant control.

Download
2018-01-24Officers

Change person director company with change date.

Download
2018-01-11Officers

Change person secretary company with change date.

Download
2017-12-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.