OWENS HEALTH & FITNESS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0TE

Company number 05308795
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address HERITAGE HOUSE 9B, HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 132 Ford Road Upton Wirral CH49 0TQ to Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 18 January 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OWENS HEALTH & FITNESS LIMITED are www.owenshealthfitness.co.uk, and www.owens-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Owens Health Fitness Limited is a Private Limited Company. The company registration number is 05308795. Owens Health Fitness Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Owens Health Fitness Limited is Heritage House 9b Hoghton Street Southport Merseyside Pr9 0te. . BLACK, David Philip is a Director of the company. MCGRAIL, Karla Alana is a Director of the company. Secretary BLACK, John has been resigned. Secretary TAYLOR, Katherine Emma has been resigned. Director MCGRAIL, Daniel John has been resigned. Director TAYLOR, David Alan has been resigned. Director OWENS HEALTH & FITNESS LIMITED has been resigned. Director OWENS HEALTH & FITNESS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BLACK, David Philip
Appointed Date: 16 December 2004
51 years old
Director
MCGRAIL, Karla Alana
Appointed Date: 01 July 2009
45 years old

Resigned Directors

Secretary
BLACK, John
Resigned: 01 December 2010
Appointed Date: 16 December 2004
Secretary
TAYLOR, Katherine Emma
Resigned: 16 December 2004
Appointed Date: 09 December 2004
Director
MCGRAIL, Daniel John
Resigned: 20 November 2014
Appointed Date: 01 July 2009
49 years old
Director
TAYLOR, David Alan
Resigned: 16 December 2004
Appointed Date: 09 December 2004
73 years old
Director
OWENS HEALTH & FITNESS LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 2009
Director
OWENS HEALTH & FITNESS LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 2009

Persons With Significant Control

Body Sculpt Dk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OWENS HEALTH & FITNESS LIMITED Events

18 Jan 2017
Registered office address changed from 132 Ford Road Upton Wirral CH49 0TQ to Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 18 January 2017
12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
21 Dec 2004
New director appointed
21 Dec 2004
New secretary appointed
09 Dec 2004
Incorporation

OWENS HEALTH & FITNESS LIMITED Charges

1 March 2005
Rent deposit deed
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Peter Wild Bullivant, Pamela Jones and Linda Ann Southworth
Description: A rent deposit account of £8,000.00 together with interest…

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