THE CORE COLLECTIVE HEALTH LIMITED
BARNET

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Company number 08944434
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 3 March 2017 GBP 3,000,000 . The most likely internet sites of THE CORE COLLECTIVE HEALTH LIMITED are www.thecorecollectivehealth.co.uk, and www.the-core-collective-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Core Collective Health Limited is a Private Limited Company. The company registration number is 08944434. The Core Collective Health Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of The Core Collective Health Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. . DE SAVARY, Jason Charles is a Director of the company. DE SAVARY, Nicholas Charles is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Director
DE SAVARY, Jason Charles
Appointed Date: 18 March 2014
40 years old

Director
DE SAVARY, Nicholas Charles
Appointed Date: 18 March 2014
77 years old

Persons With Significant Control

Mr Nicholas Charles De Savary
Notified on: 24 March 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jason Charles De Savary
Notified on: 18 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Addestone Properties Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CORE COLLECTIVE HEALTH LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 3,000,000

20 Mar 2017
Consolidation of shares on 3 March 2017
14 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

...
... and 7 more events
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

18 Mar 2015
Director's details changed for Nicholas Charles De Savary on 1 January 2015
18 Mar 2015
Director's details changed for Jason Charles De Savary on 1 January 2015
18 Mar 2015
Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 18 March 2015
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 100

THE CORE COLLECTIVE HEALTH LIMITED Charges

28 July 2016
Charge code 0894 4434 0002
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Nicholas Charles De Savary
Description: Contains floating charge…
28 July 2016
Charge code 0894 4434 0001
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Addestone Properties Limited
Description: Contains floating charge…