THE ORIGIN HEALTH AND FITNESS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4EG

Company number 04549339
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Kevin Alan Reynolds on 16 February 2017. The most likely internet sites of THE ORIGIN HEALTH AND FITNESS LIMITED are www.theoriginhealthandfitness.co.uk, and www.the-origin-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Origin Health and Fitness Limited is a Private Limited Company. The company registration number is 04549339. The Origin Health and Fitness Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of The Origin Health and Fitness Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . SCOTT, Natalie is a Secretary of the company. REYNOLDS, Kevin Alan is a Director of the company. SCOTT, Natalie is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SYKES, Scott John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SYKES, Scott John has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
SCOTT, Natalie
Appointed Date: 01 March 2009
Director
REYNOLDS, Kevin Alan
Appointed Date: 01 October 2002
56 years old
Director
SCOTT, Natalie
Appointed Date: 01 February 2017
42 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Secretary
SYKES, Scott John
Resigned: 03 February 2009
Appointed Date: 01 October 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 October 2002
Appointed Date: 01 October 2002
73 years old
Director
SYKES, Scott John
Resigned: 03 February 2009
Appointed Date: 01 October 2002
54 years old

Persons With Significant Control

Mr Kevin Alan Reynolds
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ORIGIN HEALTH AND FITNESS LIMITED Events

10 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Feb 2017
Director's details changed for Kevin Alan Reynolds on 16 February 2017
16 Feb 2017
Director's details changed for Kevin Alan Reynolds on 1 February 2017
16 Feb 2017
Appointment of Miss Natalie Scott as a director on 1 February 2017
...
... and 48 more events
24 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002
Registered office changed on 24/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
01 Oct 2002
Incorporation

THE ORIGIN HEALTH AND FITNESS LIMITED Charges

16 February 2006
Rent deposit deed
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Martin Ruffell & Pamela Ruffell
Description: £64,625.00 part of the rent due under a lease of premises…
7 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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