HEALTH WORKS (UK) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3NL

Company number 03275148
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address UNIT 2, CROSSWAYS RETAIL PARK, CAERPHILLY, MID GLAMORGAN, CF83 3NL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200 . The most likely internet sites of HEALTH WORKS (UK) LIMITED are www.healthworksuk.co.uk, and www.health-works-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bargoed Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 7.9 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Works Uk Limited is a Private Limited Company. The company registration number is 03275148. Health Works Uk Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Health Works Uk Limited is Unit 2 Crossways Retail Park Caerphilly Mid Glamorgan Cf83 3nl. . GOTTSCHALK, Michael Simon is a Director of the company. NICHOLLS, Ryan Rhys is a Director of the company. Secretary CONWAY, Paul has been resigned. Secretary SILCOX, Mark Gareth has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Director CONWAY, Paul has been resigned. Director SHARKEY, Stephen Paul has been resigned. Director SILCOX, Mark Gareth has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
GOTTSCHALK, Michael Simon
Appointed Date: 08 September 2008
70 years old
Director
NICHOLLS, Ryan Rhys
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Secretary
CONWAY, Paul
Resigned: 22 June 2012
Appointed Date: 01 April 2008
Secretary
SILCOX, Mark Gareth
Resigned: 01 April 2008
Appointed Date: 07 November 1996
Secretary
SIMPSON, Jarrod Harvey
Resigned: 07 November 1996
Appointed Date: 07 November 1996
Director
CONWAY, Paul
Resigned: 22 June 2012
Appointed Date: 01 April 2008
59 years old
Director
SHARKEY, Stephen Paul
Resigned: 01 April 2008
Appointed Date: 07 November 1996
61 years old
Director
SILCOX, Mark Gareth
Resigned: 01 April 2008
Appointed Date: 07 November 1996
63 years old

Persons With Significant Control

Mr Ryan Rhys Nicholls
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Simon Gottschalk
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH WORKS (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 200
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
...
... and 53 more events
15 Jul 1998
Accounts for a dormant company made up to 30 November 1997
02 Nov 1997
Return made up to 07/11/97; full list of members
26 Nov 1996
Secretary resigned
26 Nov 1996
New secretary appointed
07 Nov 1996
Incorporation

HEALTH WORKS (UK) LIMITED Charges

14 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 17 high street llanbradach caerphilly-WA568900. And the…
5 November 1998
Legal mortgage
Delivered: 23 November 1998
Status: Satisfied on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 crossways park caerphilly. And the…
29 July 1998
Mortgage debenture
Delivered: 3 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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