BARNES HEALTH & FITNESS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JE

Company number 02594821
Status Active
Incorporation Date 25 March 1991
Company Type Private Limited Company
Address THE CIRCLE SPA, QUEEN ELIZABETH STREET, LONDON, SE1 2JE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Helen Louise Prebble on 28 November 2016. The most likely internet sites of BARNES HEALTH & FITNESS LIMITED are www.barneshealthfitness.co.uk, and www.barnes-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Barnes Health Fitness Limited is a Private Limited Company. The company registration number is 02594821. Barnes Health Fitness Limited has been working since 25 March 1991. The present status of the company is Active. The registered address of Barnes Health Fitness Limited is The Circle Spa Queen Elizabeth Street London Se1 2je. . NOLAN, Kate Fiona is a Director of the company. PREBBLE, Helen Louise is a Director of the company. WHISKIN, Lisa Caroline is a Director of the company. Secretary BRITAIN, Susan Jane has been resigned. Secretary PREBBLE, Stephen Terence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITAIN, Susan Jane has been resigned. Director PREBBLE, Stephen Terence has been resigned. Director SPENCER, Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
NOLAN, Kate Fiona
Appointed Date: 01 May 2013
52 years old
Director
PREBBLE, Helen Louise
Appointed Date: 18 April 2005
56 years old
Director
WHISKIN, Lisa Caroline
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Secretary
BRITAIN, Susan Jane
Resigned: 18 April 2005
Appointed Date: 25 March 1991
Secretary
PREBBLE, Stephen Terence
Resigned: 25 March 2011
Appointed Date: 18 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1991
Appointed Date: 25 March 1991
Director
BRITAIN, Susan Jane
Resigned: 18 April 2005
Appointed Date: 25 March 1991
80 years old
Director
PREBBLE, Stephen Terence
Resigned: 25 March 2011
Appointed Date: 18 April 2005
76 years old
Director
SPENCER, Gerald
Resigned: 18 April 2005
Appointed Date: 25 March 1991
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1991
Appointed Date: 25 March 1991

Persons With Significant Control

Helen Louise Prebble
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BARNES HEALTH & FITNESS LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Director's details changed for Helen Louise Prebble on 28 November 2016
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5,002
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
03 Apr 1992
Ad 09/12/91--------- £ si 4998@1
03 Apr 1992
Return made up to 25/03/92; full list of members
  • 363(288) ‐ Director resigned
17 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
17 Jun 1991
Director resigned;new director appointed
25 Mar 1991
Incorporation

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