TOTAL FITNESS LASER LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3PE

Company number 03873294
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address WILMSLOW WAY, HANDFORTH, WILMSLOW, CHESHIRE,, SK9 3PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of TOTAL FITNESS LASER LIMITED are www.totalfitnesslaser.co.uk, and www.total-fitness-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Total Fitness Laser Limited is a Private Limited Company. The company registration number is 03873294. Total Fitness Laser Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Total Fitness Laser Limited is Wilmslow Way Handforth Wilmslow Cheshire Sk9 3pe. . MELLOR, Andrew Philip is a Director of the company. MILLMAN, Richard Fraser is a Director of the company. Secretary JACKSON, Jonathan Harvey has been resigned. Secretary PEERS, John Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, Brian Joseph has been resigned. Director FORTUNE, Andrew Robert has been resigned. Director HALLWORTH, Graham has been resigned. Director JACKSON, Jonathan Harvey has been resigned. Director JOHNSON, Robin Gardner has been resigned. Director LEY, Warwick John has been resigned. Director PEARSON, James Lee has been resigned. Director PEERS, John Brian has been resigned. Director WILLERS, Peter Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MELLOR, Andrew Philip
Appointed Date: 13 May 2013
48 years old
Director
MILLMAN, Richard Fraser
Appointed Date: 26 February 2013
58 years old

Resigned Directors

Secretary
JACKSON, Jonathan Harvey
Resigned: 16 June 2010
Appointed Date: 15 September 2004
Secretary
PEERS, John Brian
Resigned: 15 September 2004
Appointed Date: 03 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
DAVIDSON, Brian Joseph
Resigned: 30 March 2015
Appointed Date: 06 December 2012
62 years old
Director
FORTUNE, Andrew Robert
Resigned: 06 December 2012
Appointed Date: 07 October 2010
62 years old
Director
HALLWORTH, Graham
Resigned: 06 December 2012
Appointed Date: 13 September 2010
67 years old
Director
JACKSON, Jonathan Harvey
Resigned: 16 June 2010
Appointed Date: 01 December 2007
58 years old
Director
JOHNSON, Robin Gardner
Resigned: 13 September 2010
Appointed Date: 22 July 2004
69 years old
Director
LEY, Warwick John
Resigned: 30 March 2015
Appointed Date: 06 December 2012
53 years old
Director
PEARSON, James Lee
Resigned: 07 October 2010
Appointed Date: 13 September 2010
53 years old
Director
PEERS, John Brian
Resigned: 13 September 2010
Appointed Date: 03 November 1999
57 years old
Director
WILLERS, Peter Alan
Resigned: 22 July 2004
Appointed Date: 03 November 1999
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Total Fitness Health Clubs Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

TOTAL FITNESS LASER LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Apr 2015
Termination of appointment of Brian Joseph Davidson as a director on 30 March 2015
...
... and 62 more events
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation

TOTAL FITNESS LASER LIMITED Charges

30 March 2015
Charge code 0387 3294 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP as Security Trustee for Itself, Northedge Capital Fund I LP, Northedge Capital I Gp LLP, Richard Millman, Warwick Ley and Brian Davidson
Description: All property or interests in property (freehold, leasehold…

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