THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
Non-Trading
General Information
NAME
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
COMPANY NUMBER
02500623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
10/05/1990
(34 years and 6 months old)
WEBSITE
https://www.virginactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2004
31/01/2006
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC
View all previous names
LONDON
EC4V 2AR
Telephone: 01344382380
TPS: No
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I S L LEISURE LIMITED | Non-Trading | View Report |
| THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
10/05/1992 - 04/10/1993 (1 years and 4 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 17/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Luca Sommaruga (931792945) Appointed |
| 19/12/2023 | Nicholas Anthony King (931330436) has left the board |
| 19/12/2023 | Malcolm Robert Armstrong (930448962) has left the board |
| 19/12/2023 | Andrew Bryan Scobie (929540099) has left the board |
| 19/12/2023 | New Company Secretary Poppy Kevelighan (931714836) Appointed |
| 19/12/2023 | New Board Member Nicholas Anthony King (931204081) Appointed |
| 14/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Company Secretary Nicholas Anthony King (931330436) Appointed |
| 12/09/2023 | Hannah Worthington (927403871) has left the board |
| 24/01/2023 | New Board Member Luca Valotta (930448958) Appointed |
| 24/01/2023 | New Board Member Malcolm Robert Armstrong (930448962) Appointed |
| 05/12/2022 | David Anthony Rowland Carter (921304367) has left the board |
| 29/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | Ashley John Aylmer (926503557) has left the board |
| 13/05/2022 | New Board Member Andrew Bryan Scobie (929540099) Appointed |
| 06/05/2022 | New Board Member Andrew Bryan Scobie (929540111) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | Johanna Ruth Hartley (920378250) has left the board |
| 07/10/2021 | Matthew William Bucknall (916206682) has left the board |
| 03/03/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | James Archibald (916296691) has left the board |
| 14/09/2020 | New Company Secretary Hannah Worthington (927403871) Appointed |
| 06/12/2019 | New Board Member Ashley John Aylmer (926503557) Appointed |
| 21/11/2019 | Robert Barclay Cook (921310766) has left the board |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Robert Barclay Cook (921310766) Appointed |
| 20/07/2018 | Robert Barclay Cook (921310899) has left the board |
| 16/03/2018 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | Paul Antony Woolf (916067988) has left the board |
| 08/11/2016 | New Accounts filed |
| 14/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | David Anthony Rowland Carter (921310324) has left the board |
| 06/09/2016 | New Board Member David Anthony Rowland Carter (921304367) Appointed |
| 01/09/2016 | New Board Member Robert Barclay Cook (921310899) Appointed |
| 01/09/2016 | New Board Member David Anthony Rowland Carter (921310324) Appointed |
| 31/08/2016 | Matthew Graham Merrick (916211053) has left the board |
| 31/12/2015 | Johanna Ruth Hartley (920378260) has left the board |
| 31/12/2015 | New Board Member Johanna Ruth Hartley (920378250) Appointed |
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