HEALTHLANDS CLUBS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3HL

Company number 04639793
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 4 CLAREMONT CRESCENT, WHITLEY BAY, TYNE & WEAR, NE26 3HL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of HEALTHLANDS CLUBS LIMITED are www.healthlandsclubs.co.uk, and www.healthlands-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brockley Whins Rail Station is 6.5 miles; to Heworth Rail Station is 8 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthlands Clubs Limited is a Private Limited Company. The company registration number is 04639793. Healthlands Clubs Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Healthlands Clubs Limited is 4 Claremont Crescent Whitley Bay Tyne Wear Ne26 3hl. The company`s financial liabilities are £37.69k. It is £-1.3k against last year. The cash in hand is £0.91k. It is £0.9k against last year. And the total assets are £22.21k, which is £3.01k against last year. PARKINSON, Angela is a Secretary of the company. BROWN, Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".


healthlands clubs Key Finiance

LIABILITIES £37.69k
-4%
CASH £0.91k
+30100%
TOTAL ASSETS £22.21k
+15%
All Financial Figures

Current Directors

Secretary
PARKINSON, Angela
Appointed Date: 17 January 2003
Director
BROWN, Anthony
Appointed Date: 17 January 2003
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Anthony Brown
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HEALTHLANDS CLUBS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 25 more events
31 Jan 2003
Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100
31 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
17 Jan 2003
Incorporation

HEALTHLANDS CLUBS LIMITED Charges

30 May 2003
Debenture
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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