HOGARTH HEALTH CLUB LIMITED(THE)
CHISWICK

Hellopages » Greater London » Hounslow » W4 2NW

Company number 00857764
Status Active
Incorporation Date 27 August 1965
Company Type Private Limited Company
Address THE HOGARTH GROUP, AIREDALE AVENUE, CHISWICK, LONDON, W4 2NW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HOGARTH HEALTH CLUB LIMITED(THE) are www.hogarthhealthclub.co.uk, and www.hogarth-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogarth Health Club Limited The is a Private Limited Company. The company registration number is 00857764. Hogarth Health Club Limited The has been working since 27 August 1965. The present status of the company is Active. The registered address of Hogarth Health Club Limited The is The Hogarth Group Airedale Avenue Chiswick London W4 2nw. . GRUMBRIDGE, Malcolm Christopher is a Secretary of the company. WHITE, Colin is a Director of the company. WHITE, Daniel David Giles is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary HUGH JONES, Eva Elisabet has been resigned. Secretary MAIN, David Robert has been resigned. Secretary WHITE, Patrick John Thurlow has been resigned. Director HUGH JONES, Eva Elisabet has been resigned. Director SLATER, Timothy John has been resigned. Director WHITE, Patrick John Thurlow has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 26 August 2009

Director
WHITE, Colin

95 years old

Director

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2003
Appointed Date: 23 February 2001

Secretary
HUGH JONES, Eva Elisabet
Resigned: 01 August 1994

Secretary
MAIN, David Robert
Resigned: 31 July 2008
Appointed Date: 12 January 2003

Secretary
WHITE, Patrick John Thurlow
Resigned: 07 August 2004

Director
HUGH JONES, Eva Elisabet
Resigned: 01 August 1994
81 years old

Director
SLATER, Timothy John
Resigned: 02 January 2005
Appointed Date: 06 May 2004
58 years old

Director
WHITE, Patrick John Thurlow
Resigned: 07 August 2004
60 years old

Persons With Significant Control

Mr Daniel David Giles White
Notified on: 17 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOGARTH HEALTH CLUB LIMITED(THE) Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

11 Jan 2016
Full accounts made up to 31 March 2015
15 Jan 2015
Full accounts made up to 31 March 2014
...
... and 78 more events
17 Mar 1988
Accounts for a small company made up to 30 September 1986

07 Mar 1988
Secretary resigned;new secretary appointed

07 Mar 1988
Return made up to 17/12/87; full list of members

06 Mar 1987
Return made up to 17/12/86; full list of members

09 Jun 1986
Return made up to 17/12/85; full list of members

HOGARTH HEALTH CLUB LIMITED(THE) Charges

29 October 2003
Legal mortgage
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the hogarth health club 1A airedale avenue chiswick…
11 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 April 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the hogarth health club airedale avenue…
3 August 1999
Legal charge
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The hogarth health club airdale avenue chiswick L.B. of…
10 February 1999
Debenture
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1992
Fixed and floating charge
Delivered: 30 June 1992
Status: Satisfied on 26 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill, book debts…