HEALTH AND FITNESS SOLUTIONS LTD
LONDON ABSOLUTE CHIROPODY LIMITED

Hellopages » City of London » City of London » EC3N 2JY
Company number 04292238
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 11-13 CROSSWALL, LONDON, EC3N 2JY
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 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of William Pressley as a director on 15 December 2015. The most likely internet sites of HEALTH AND FITNESS SOLUTIONS LTD are www.healthandfitnesssolutions.co.uk, and www.health-and-fitness-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health and Fitness Solutions Ltd is a Private Limited Company. The company registration number is 04292238. Health and Fitness Solutions Ltd has been working since 24 September 2001. The present status of the company is Active. The registered address of Health and Fitness Solutions Ltd is 11 13 Crosswall London Ec3n 2jy. The company`s financial liabilities are £10.94k. It is £-36.67k against last year. The cash in hand is £0.57k. It is £-0.47k against last year. And the total assets are £78.48k, which is £-28.23k against last year. EDWARDS, Wayne Stephen is a Secretary of the company. CRITCHLEY, Nicholas Dominic is a Director of the company. EDWARDS, Wayne Stephen is a Director of the company. MOYES, Simon Tobias, Dr is a Director of the company. RYAN, Gregory is a Director of the company. Secretary GODFREY, Paul has been resigned. Nominee Secretary DMS SECRETARIES LIMITED has been resigned. Director CRITCHLEY, Nicholas has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. Director PRESSLEY, William has been resigned. Director RYAN, Gregory has been resigned. The company operates in "Other human health activities".


health and fitness solutions Key Finiance

LIABILITIES £10.94k
-78%
CASH £0.57k
-46%
TOTAL ASSETS £78.48k
-27%
All Financial Figures

Current Directors

Secretary
EDWARDS, Wayne Stephen
Appointed Date: 31 January 2007
Director
CRITCHLEY, Nicholas Dominic
Appointed Date: 01 April 2011
53 years old
Director
EDWARDS, Wayne Stephen
Appointed Date: 01 September 2010
58 years old
Director
MOYES, Simon Tobias, Dr
Appointed Date: 18 March 2009
68 years old
Director
RYAN, Gregory
Appointed Date: 01 April 2011
58 years old

Resigned Directors

Secretary
GODFREY, Paul
Resigned: 05 January 2007
Appointed Date: 16 October 2002
Nominee Secretary
DMS SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 24 September 2001
Director
CRITCHLEY, Nicholas
Resigned: 08 July 2009
Appointed Date: 01 October 2001
53 years old
Nominee Director
DMS DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 24 September 2001
Director
PRESSLEY, William
Resigned: 15 December 2015
Appointed Date: 08 July 2009
51 years old
Director
RYAN, Gregory
Resigned: 08 July 2009
Appointed Date: 18 March 2009
58 years old

Persons With Significant Control

Mr Wayne Stephen Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HEALTH AND FITNESS SOLUTIONS LTD Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Termination of appointment of William Pressley as a director on 15 December 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 105
04 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
24 Oct 2002
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: 2ND floor 154 bishopsgate london EC2M 4LN
04 Oct 2001
New director appointed
24 Sep 2001
Incorporation

HEALTH AND FITNESS SOLUTIONS LTD Charges

23 March 2009
Rent deposit deed
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: £12,425.75 see image for full details.

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