RESULTS HEALTH CLUBS LTD
KIDLINGTON SURELINE LEISURE LTD.

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03465289
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Mervyn John Green as a director on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RESULTS HEALTH CLUBS LTD are www.resultshealthclubs.co.uk, and www.results-health-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Results Health Clubs Ltd is a Private Limited Company. The company registration number is 03465289. Results Health Clubs Ltd has been working since 13 November 1997. The present status of the company is Active. The registered address of Results Health Clubs Ltd is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. . GREEN, Paul John is a Secretary of the company. GREEN, Paul John is a Director of the company. HEMMINGS, Teresa-Rae is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GREEN, Mervyn John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREEN, Paul John
Appointed Date: 13 November 1997
Director
GREEN, Paul John
Appointed Date: 06 August 2003
59 years old
Director
HEMMINGS, Teresa-Rae
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Director
GREEN, Mervyn John
Resigned: 31 October 2016
Appointed Date: 13 November 1997
86 years old

Persons With Significant Control

Paul John Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESULTS HEALTH CLUBS LTD Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Oct 2016
Termination of appointment of Mervyn John Green as a director on 31 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
08 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1998
Return made up to 13/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Nov 1997
Secretary resigned
13 Nov 1997
Incorporation

RESULTS HEALTH CLUBS LTD Charges

24 October 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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