AXIS HEALTH & FITNESS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY
Company number 02802122
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address C/O PURE GYM LIMITED, TOWN CENTRE HOUSE, LEEDS, UNITED KINGDOM, LS2 8LY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,144,028 . The most likely internet sites of AXIS HEALTH & FITNESS LIMITED are www.axishealthfitness.co.uk, and www.axis-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Axis Health Fitness Limited is a Private Limited Company. The company registration number is 02802122. Axis Health Fitness Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Axis Health Fitness Limited is C O Pure Gym Limited Town Centre House Leeds United Kingdom Ls2 8ly. . BELLAMY, Adam John Gordon is a Secretary of the company. BELLAMY, Adam John Gordon is a Director of the company. BRUIN, Jacques De is a Director of the company. COBBOLD, Humphrey Michael is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. Secretary DAVIES, Raymond Alan has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GOSLING, Steven Paul has been resigned. Secretary JARVIS, Diane has been resigned. Secretary STEELE, Ronald Frank has been resigned. Secretary STORR, Christopher James has been resigned. Secretary STORR, Christopher James has been resigned. Secretary TAYLOR, Graham has been resigned. Secretary TAYLOR, Richard has been resigned. Director ARGYLE, Coralie has been resigned. Director BROSTER, Stuart Paul has been resigned. Director CHESTER, Ross Steven has been resigned. Director COSTARD, David James has been resigned. Director DAVIES, Raymond Alan has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FLAHIVE, Brendan Joseph has been resigned. Director GAMBLE, John William has been resigned. Director GOSLING, Steven Paul has been resigned. Director GREALEY, Martyn has been resigned. Director JARVIS, Diane has been resigned. Director LEWIS, Stephen Clifton has been resigned. Director LISTER, James Ashton has been resigned. Director LONG, Martin has been resigned. Director MCCOLL, Arthur has been resigned. Director PENNINGTON, Jonathan Michael has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director PINSENT, Stephen has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director STEELE, Ronald Frank has been resigned. Director STORR, Christopher James has been resigned. Director STORR, Christopher James has been resigned. Director SWEET, Murray has been resigned. Director TAYLOR, Richard has been resigned. Director TAYLOR, Richard has been resigned. Director TREHARNE, John Robert has been resigned. Director TUROK, Frederick Oliver has been resigned. Director TUROK, Frederick Oliver has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015
Director
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015
56 years old
Director
BRUIN, Jacques De
Appointed Date: 28 May 2015
51 years old
Director
COBBOLD, Humphrey Michael
Appointed Date: 28 May 2015
61 years old
Director
ROBERTS, Peter William Denby
Appointed Date: 28 May 2015
80 years old

Resigned Directors

Secretary
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 11 April 2001
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Secretary
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
Secretary
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 06 September 2002
Secretary
STEELE, Ronald Frank
Resigned: 11 April 2001
Appointed Date: 27 March 1993
Secretary
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 30 November 2006
Secretary
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005
Secretary
TAYLOR, Graham
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Secretary
TAYLOR, Richard
Resigned: 30 November 2006
Appointed Date: 28 February 2006
Director
ARGYLE, Coralie
Resigned: 11 April 2001
Appointed Date: 23 March 1996
63 years old
Director
BROSTER, Stuart Paul
Resigned: 21 November 2007
Appointed Date: 31 July 2006
64 years old
Director
CHESTER, Ross Steven
Resigned: 28 May 2015
Appointed Date: 24 March 2009
58 years old
Director
COSTARD, David James
Resigned: 11 April 2001
Appointed Date: 05 April 1993
89 years old
Director
DAVIES, Raymond Alan
Resigned: 06 September 2002
Appointed Date: 11 April 2001
68 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Director
FLAHIVE, Brendan Joseph
Resigned: 11 April 2001
Appointed Date: 19 January 1999
80 years old
Director
GAMBLE, John William
Resigned: 28 January 1998
Appointed Date: 05 April 1993
64 years old
Director
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
58 years old
Director
GREALEY, Martyn
Resigned: 28 February 2006
Appointed Date: 25 March 2002
67 years old
Director
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 31 December 2001
61 years old
Director
LEWIS, Stephen Clifton
Resigned: 11 April 2001
Appointed Date: 22 March 1993
69 years old
Director
LISTER, James Ashton
Resigned: 11 April 2001
Appointed Date: 05 June 1993
91 years old
Director
LONG, Martin
Resigned: 28 May 2015
Appointed Date: 14 November 2007
58 years old
Director
MCCOLL, Arthur
Resigned: 28 May 2015
Appointed Date: 01 April 2009
62 years old
Director
PENNINGTON, Jonathan Michael
Resigned: 11 April 2001
Appointed Date: 03 March 1995
82 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 25 October 2001
Appointed Date: 11 April 2001
70 years old
Director
PINSENT, Stephen
Resigned: 11 April 2001
Appointed Date: 05 April 1993
70 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 17 March 2006
Appointed Date: 28 February 2006
62 years old
Director
STEELE, Ronald Frank
Resigned: 11 April 2001
Appointed Date: 05 April 1993
82 years old
Director
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 31 July 2006
66 years old
Director
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005
66 years old
Director
SWEET, Murray
Resigned: 11 April 2001
Appointed Date: 04 October 1997
74 years old
Director
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old
Director
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old
Director
TREHARNE, John Robert
Resigned: 25 March 2002
Appointed Date: 11 April 2001
72 years old
Director
TUROK, Frederick Oliver
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old
Director
TUROK, Frederick Oliver
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old

Persons With Significant Control

Crown Sports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIS HEALTH & FITNESS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,144,028
08 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
06 Nov 2015
Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015
...
... and 209 more events
20 Apr 1993
New director appointed
05 Apr 1993
Registered office changed on 05/04/93 from: 4 bishops ave northwood middlesex HA6 3DG
05 Apr 1993
Secretary resigned;new secretary appointed
05 Apr 1993
Director resigned;new director appointed
22 Mar 1993
Incorporation

AXIS HEALTH & FITNESS LIMITED Charges

5 June 2014
Charge code 0280 2122 0014
Delivered: 10 June 2014
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
30 August 2011
A supplemental security and confirmation deed
Delivered: 13 September 2011
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Its relevant assets as more specifically referred to in the…
21 July 2009
Amendment deed
Delivered: 31 July 2009
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Various Lenders (The Security Trustee)
Description: The remaining assets, see image for full details.
21 June 2006
Supplemental debenture
Delivered: 3 July 2006
Status: Satisfied on 20 January 2012
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
Description: L/H burnham squash club 821A yeovil road trading estate…
23 March 2006
Mortgage
Delivered: 3 April 2006
Status: Satisfied on 20 January 2012
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
Description: Its interest in the land referred to opposite its name in…
23 March 2006
Debenture
Delivered: 3 April 2006
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 30 March 2006
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
15 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 22 March 2004
Persons entitled: Barclays Bank PLC
Description: L/H 821A yeovil road trading estate slough berkshire…
15 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied on 22 March 2004
Persons entitled: Barclays Bank PLC
Description: F/H chestnut avenue northwood middlesex t/n-AGL37538.
15 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 22 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Satisfied on 18 October 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being northwood squash centre chestnut…
10 June 1996
Single debenture
Delivered: 19 June 1996
Status: Satisfied on 18 October 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1993
Legal mortgage
Delivered: 23 September 1993
Status: Satisfied on 18 October 2001
Persons entitled: Lloyds Bank PLC
Description: L/H 821A yeovil road trading estate slough berkshire with…
14 June 1993
Legal mortgage
Delivered: 22 June 1993
Status: Satisfied on 22 December 1993
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a burnham squash club building 812A yeovil…

Similar Companies

AXIS GYMS LTD AXIS HEALTH & FITNESS CLUB LIMITED AXIS HEALTHCARE EUROPE LIMITED AXIS HEATING LIMITED AXIS HEIGHTS LIMITED AXIS HOLDCO LIMITED AXIS HOLDINGS LTD.