PARKWOOD HEALTH & FITNESS LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR5 6BY

Company number 05707072
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address PARKWOOD HOUSE, CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, PR5 6BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 13 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of PARKWOOD HEALTH & FITNESS LIMITED are www.parkwoodhealthfitness.co.uk, and www.parkwood-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Parkwood Health Fitness Limited is a Private Limited Company. The company registration number is 05707072. Parkwood Health Fitness Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Parkwood Health Fitness Limited is Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Pr5 6by. . HEWITT, Anthony William is a Director of the company. RAWLINSON, William Giles is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BOWMAN, Terence Patrick Edward has been resigned. Secretary BURNS, Norah Jane Jacinta has been resigned. Secretary ROSLING, Heather Anne has been resigned. Secretary STOCKDALE, Carolyn has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BITHELL, Charles Peter has been resigned. Director HOLT, Andrew Guest has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEWITT, Anthony William
Appointed Date: 02 June 2016
76 years old
Director
RAWLINSON, William Giles
Appointed Date: 13 February 2006
58 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 31 July 2006
Appointed Date: 13 February 2006
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 31 March 2009
Appointed Date: 29 August 2008
Secretary
BOWMAN, Terence Patrick Edward
Resigned: 27 March 2008
Appointed Date: 25 January 2008
Secretary
BURNS, Norah Jane Jacinta
Resigned: 25 January 2008
Appointed Date: 31 July 2006
Secretary
ROSLING, Heather Anne
Resigned: 07 July 2011
Appointed Date: 04 October 2010
Secretary
STOCKDALE, Carolyn
Resigned: 07 June 2012
Appointed Date: 27 March 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
BITHELL, Charles Peter
Resigned: 22 December 2006
Appointed Date: 31 July 2006
57 years old
Director
HOLT, Andrew Guest
Resigned: 02 June 2016
Appointed Date: 13 February 2006
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Parkwood Leisure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKWOOD HEALTH & FITNESS LIMITED Events

28 Mar 2017
Satisfaction of charge 4 in full
28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 61 more events
21 Feb 2006
New secretary appointed
21 Feb 2006
Director resigned
21 Feb 2006
New director appointed
21 Feb 2006
New director appointed
13 Feb 2006
Incorporation

PARKWOOD HEALTH & FITNESS LIMITED Charges

29 May 2014
Charge code 0570 7072 0005
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 July 2011
Debenture
Delivered: 29 July 2011
Status: Satisfied on 28 March 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Security assignment
Delivered: 12 October 2006
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its present and future rights,title,benefit and…
29 September 2006
Debenture
Delivered: 12 October 2006
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 12 October 2006
Status: Satisfied on 26 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot 2 leisure site london road salisbury…

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