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- SPORTS HEALTH LIMITED
SPORTS HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
SPORTS HEALTH LIMITED
COMPANY NUMBER
04189671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/03/2001
(23 years and 5 months old)
WEBSITE
http://warnershealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EAST YORKSHIRE
HU4 6TE
Telephone: 01482505850
TPS: No
80-86 Pickering Road
Hull
North Humberside
HU4 6TE
Telephone: 505850
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 |
---|---|---|---|
07/06/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
29/03/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPORTS HEALTH LIMITED | Active - Accounts Filed | View Report |
HULL SPORTS MEDICINE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPORTS HEALTH 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 SPORTS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTS HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2001 - Present (23 years and 5 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
29/03/2001 - Present (23 years and 5 months) 29/03/2001 - Present (23 years and 5 months) 29/03/2001 - Present (23 years and 5 months) 29/03/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
29/03/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
29/03/2001 - 02/01/2006 (4 years and 9 months) Born in Apr 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
02/01/2006 - Present (18 years and 8 months) Born in May 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/06/2024 | Confirmation Statement (CS01) |
|
other |
28/03/2024 | Annual Accounts. (AA) |
|
accounts |
29/03/2023 | Confirmation Statement (CS01) |
|
other |
30/01/2023 | Annual Accounts. (AA) |
|
accounts |
25/04/2022 | Confirmation Statement (CS01) |
|
other |
31/12/2021 | Annual Accounts. (AA) |
|
accounts |
30/03/2021 | Confirmation Statement (CS01) |
|
other |
23/02/2021 | Change of individual person PSC details (PSC04) |
|
other |
23/02/2021 | Change of director’s details (CH01) |
|
officers |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
30/03/2020 | Confirmation Statement (CS01) |
|
other |
24/12/2019 | Annual Accounts. (AA) |
|
accounts |
09/05/2019 | Confirmation Statement (CS01) |
|
other |
20/12/2018 | Annual Accounts. (AA) |
|
accounts |
09/04/2018 | Confirmation Statement (CS01) |
|
other |
22/12/2017 | Annual Accounts. (AA) |
|
accounts |
08/05/2017 | Confirmation Statement (CS01) |
|
other |
22/12/2016 | Annual Accounts. (AA) |
|
accounts |
21/07/2016 | Termination of appointment of director (TM01) |
|
officers |
21/07/2016 | Termination of appointment of secretary (TM02) |
|
officers |
05/07/2016 | Change of secretary’s details (CH03) |
|
officers |
05/07/2016 | Change of director’s details (CH01) |
|
officers |
11/05/2016 | Annual Return (AR01) |
|
returns |
13/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
11/01/2016 | Termination of appointment of secretary (TM02) |
|
officers |
11/01/2016 | Appointment of secretary (AP03) |
|
officers |
11/01/2016 | Appointment of director (AP01) |
|
officers |
17/12/2015 | Annual Accounts. (AA) |
|
accounts |
15/05/2015 | Annual Return (AR01) |
|
returns |
03/01/2015 | Annual Accounts. (AA) |
|
accounts |
10/07/2014 | Annual Return (AR01) |
|
returns |
06/02/2014 | Annual Accounts. (AA) |
|
accounts |
12/06/2013 | Annual Return (AR01) |
|
returns |
04/12/2012 | Annual Accounts. (AA) |
|
accounts |
03/07/2012 | Annual Return (AR01) |
|
returns |
14/12/2011 | Annual Accounts. (AA) |
|
accounts |
22/09/2011 | Termination of appointment of secretary (TM02) |
|
officers |
22/09/2011 | Appointment of secretary (AP03) |
|
officers |
30/03/2011 | Annual Return (AR01) |
|
returns |
07/10/2010 | Annual Accounts. (AA) |
|
accounts |
06/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
07/04/2010 | Annual Return (AR01) |
|
returns |
25/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/04/2009 | Annual Accounts. (AA) |
|
accounts |
10/04/2009 | Annual Return. (363A) |
|
returns |
07/02/2009 | Annual Accounts. (AA) |
|
accounts |
14/05/2008 | Annual Return. (363A) |
|
returns |
17/08/2007 | Annual Accounts. (AA) |
|
accounts |
25/06/2007 | Annual Return. (363A) |
|
returns |
13/07/2006 | Annual Accounts. (AA) |
|
accounts |
20/04/2006 | Annual Return. (363S) |
|
returns |
20/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/10/2005 | Annual Accounts. (AA) |
|
accounts |
11/04/2005 | Annual Return. (363S) |
|
returns |
03/02/2005 | Annual Accounts. (AA) |
|
accounts |
10/05/2004 | Annual Return. (363S) |
|
returns |
12/09/2003 | Annual Accounts. (AA) |
|
accounts |
09/05/2003 | Annual Return. (363S) |
|
returns |
03/02/2003 | Annual Accounts. (AA) |
|
accounts |
13/08/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/08/2002 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) |
|
capitals |
19/07/2002 | Annual Return. (363S) |
|
returns |
04/07/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
04/07/2002 | No description (RESOLUTIONS) |
|
other |
19/04/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/02/2002 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/10/2001 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/04/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/04/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/04/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/04/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/03/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPORTS HEALTH LIMITED | Active - Accounts Filed | View Report |
HULL SPORTS MEDICINE CENTRE LIMITED | Active - Accounts Filed | View Report |
PELOTON (WARNERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 29/04/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: Jeffrey Grantham (920405824) has left the board |
Date: 25/07/2016 | Event: Jeffrey Grantham (920405774) has left the board |
Date: 07/07/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: Emma Barraclough (916323687) has left the board |
Date: 14/01/2016 | Event: New Company Secretary Jeffery Grantham (920405824) Appointed |
Date: 14/01/2016 | Event: New Board Member Jeffery Grantham (920405774) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Accounts filed |
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