PICTURE OF HEALTH CLUBS (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9HA

Company number 03110677
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address TEMPLE COURT, 13A CATHEDRAL ROAD, CARDIFF, CF11 9HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 . The most likely internet sites of PICTURE OF HEALTH CLUBS (UK) LIMITED are www.pictureofhealthclubsuk.co.uk, and www.picture-of-health-clubs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture of Health Clubs Uk Limited is a Private Limited Company. The company registration number is 03110677. Picture of Health Clubs Uk Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of Picture of Health Clubs Uk Limited is Temple Court 13a Cathedral Road Cardiff Cf11 9ha. . COHEN, Laurence Sydney is a Director of the company. Secretary COHEN, Laurence Sydney has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary ROSS, Louise has been resigned. Director GROVE, Lynne Suzanne Francis has been resigned. Director GROVE, Richard Wallace has been resigned. Director PRICE, Dilys Margaret has been resigned. Director ROSS, Louise has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
COHEN, Laurence Sydney
Appointed Date: 25 September 2000
81 years old

Resigned Directors

Secretary
COHEN, Laurence Sydney
Resigned: 15 December 1995
Appointed Date: 05 October 1995
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Secretary
ROSS, Louise
Resigned: 09 May 2011
Appointed Date: 15 December 1995
Director
GROVE, Lynne Suzanne Francis
Resigned: 12 June 1998
Appointed Date: 15 December 1995
79 years old
Director
GROVE, Richard Wallace
Resigned: 12 June 1998
Appointed Date: 15 December 1995
83 years old
Director
PRICE, Dilys Margaret
Resigned: 19 April 1996
Appointed Date: 05 October 1995
93 years old
Director
ROSS, Louise
Resigned: 09 May 2011
Appointed Date: 05 October 1995
77 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Mr Laurence Sydney Cohen
Notified on: 6 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PICTURE OF HEALTH CLUBS (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Director's details changed for Mr Laurence Sydney Cohen on 1 May 2014
...
... and 61 more events
11 Oct 1995
New director appointed
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
11 Oct 1995
Registered office changed on 11/10/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
05 Oct 1995
Incorporation

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