CALCOT HEALTH & LEISURE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CALCOT HEALTH & LEISURE COMPANY LIMITED
COMPANY NUMBER
04113929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
24/11/2000
(24 years and 1 months old)
WEBSITE
http://calcot.co
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/11/2000
18/01/2001
QUAYSHELFCO 815 LIMITED
GLOUCESTERSHIRE
GL8 8YJ
Telephone: 01666890391
TPS: No
Calcot Manor
Calcot
Tetbury
Gloucestershire
GL8 8YJ
Telephone: 890391
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 |
|---|---|---|
| CALCOT HEALTH & LEISURE COMPANY LIMITED | Active - Accounts Filed | View Report |
| CALCOT MANOR HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Board Member Gracia Stone (932980814) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALCOT HEALTH & LEISURE COMPANY 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 CALCOT HEALTH & LEISURE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCOT HEALTH & LEISURE COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/03/2002 - Present (22 years and 9 months) Secretary: 16/01/2001 - Present (23 years and 11 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
16/01/2001 - Present (23 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
16/01/2001 - Present (23 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/04/2004 - Present (20 years and 8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2008 - Present (16 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALCOT HEALTH & LEISURE COMPANY LIMITED | Active - Accounts Filed | View Report |
| CALCOT MANOR HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 29/11/2024 | New Board Member Gracia Stone (932980814) Appointed |
| 03/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | Andrew Jonathan Stone (911173414) has left the board |
| 19/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Michele Mella (916543201) has left the board |
| 09/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 29/03/2019 | Michael John Christopher Stone (903556392) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/03/2016 | Michael St Clair Ruthven (901207796) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 30/07/2015 | New Board Member Timothy St Clair Ruthven (904863730) Appointed |
| 30/07/2015 | Timothy St Clair Ruthven (919952355) has left the board |
| 23/07/2015 | New Board Member Timothy St Clair Ruthven (919952355) Appointed |
| 21/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 30/05/2013 | Michael John Croft (906757910) has left the board |
| 05/12/2012 | New Annual Return filed |
| 09/11/2012 | New Board Member Andrew Jonathan Stone (911173414) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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