THE PARK HEALTH CLUB LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9EH

Company number 04701280
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address THE PARK HEALTH CLUB, TITCHENER PARK, HOOK, HAMPSHIRE, RG27 9EH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 76,923 . The most likely internet sites of THE PARK HEALTH CLUB LIMITED are www.theparkhealthclub.co.uk, and www.the-park-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Basingstoke Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Winnersh Triangle Rail Station is 10.6 miles; to Theale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Park Health Club Limited is a Private Limited Company. The company registration number is 04701280. The Park Health Club Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of The Park Health Club Limited is The Park Health Club Titchener Park Hook Hampshire Rg27 9eh. The company`s financial liabilities are £16.38k. It is £-24.98k against last year. The cash in hand is £33.17k. It is £1.82k against last year. And the total assets are £36.88k, which is £-3.7k against last year. REDMAN, Imogen Louisa May is a Secretary of the company. MEAD, Daniel Kenneth is a Director of the company. REDMAN, Raymond John is a Director of the company. Secretary PARKER, Susan Julie has been resigned. Secretary EASTSEC LIMITED has been resigned. Director CHAMBERS, Alan Alfred has been resigned. Director CHAMBERS, Alan Alfred has been resigned. Director EASTFORM LIMITED has been resigned. Director PARKER, David Alexander has been resigned. Director PARKER, Susan Julie has been resigned. The company operates in "Fitness facilities".


the park health club Key Finiance

LIABILITIES £16.38k
-61%
CASH £33.17k
+5%
TOTAL ASSETS £36.88k
-10%
All Financial Figures

Current Directors

Secretary
REDMAN, Imogen Louisa May
Appointed Date: 23 December 2014

Director
MEAD, Daniel Kenneth
Appointed Date: 23 December 2014
53 years old

Director
REDMAN, Raymond John
Appointed Date: 23 December 2014
43 years old

Resigned Directors

Secretary
PARKER, Susan Julie
Resigned: 23 December 2014
Appointed Date: 21 March 2003

Secretary
EASTSEC LIMITED
Resigned: 21 March 2003
Appointed Date: 18 March 2003

Director
CHAMBERS, Alan Alfred
Resigned: 31 March 2007
Appointed Date: 01 January 2006
53 years old

Director
CHAMBERS, Alan Alfred
Resigned: 11 January 2008
Appointed Date: 01 October 2005
53 years old

Director
EASTFORM LIMITED
Resigned: 21 March 2003
Appointed Date: 18 March 2003

Director
PARKER, David Alexander
Resigned: 23 December 2014
Appointed Date: 21 March 2003
64 years old

Director
PARKER, Susan Julie
Resigned: 23 December 2014
Appointed Date: 21 March 2003
66 years old

Persons With Significant Control

Mr Raymond John Redman
Notified on: 23 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Kenneth Mead
Notified on: 23 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Imogen Louisa May Redman
Notified on: 23 December 2016
39 years old
Nature of control: Has significant influence or control

THE PARK HEALTH CLUB LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 76,923

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 76,923

...
... and 52 more events
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed;new director appointed
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

THE PARK HEALTH CLUB LIMITED Charges

30 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…