COMPLETE HEALTH AND FITNESS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 04151295
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 1 MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPLETE HEALTH AND FITNESS LIMITED are www.completehealthandfitness.co.uk, and www.complete-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Complete Health and Fitness Limited is a Private Limited Company. The company registration number is 04151295. Complete Health and Fitness Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Complete Health and Fitness Limited is 1 Manor Place Albert Road Braintree Essex Cm7 3je. The company`s financial liabilities are £53.3k. It is £42.99k against last year. And the total assets are £252.37k, which is £49.62k against last year. REDMAN, Georgina Christine is a Secretary of the company. REDMAN, Georgina Christine is a Director of the company. REDMAN, Hollie Carmel is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BOWN, Simon Paul has been resigned. Director REDMAN, Robert George has been resigned. The company operates in "Fitness facilities".


complete health and fitness Key Finiance

LIABILITIES £53.3k
+416%
CASH n/a
TOTAL ASSETS £252.37k
+24%
All Financial Figures

Current Directors

Secretary
REDMAN, Georgina Christine
Appointed Date: 12 February 2001
Director
REDMAN, Georgina Christine
Appointed Date: 06 November 2001
71 years old
Director
REDMAN, Hollie Carmel
Appointed Date: 28 June 2007
39 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
BOWN, Simon Paul
Resigned: 30 August 2001
Appointed Date: 14 February 2001
50 years old
Director
REDMAN, Robert George
Resigned: 28 June 2007
Appointed Date: 12 February 2001
71 years old

Persons With Significant Control

Georgina Christine Redman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hollie Carmel Redman
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE HEALTH AND FITNESS LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 September 2016
27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
19 Feb 2001
New secretary appointed
19 Feb 2001
Registered office changed on 19/02/01 from: 47-49 green lane northwood middlesex HA6 3AE
12 Feb 2001
Director resigned
12 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation

COMPLETE HEALTH AND FITNESS LIMITED Charges

14 August 2013
Charge code 0415 1295 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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