Company number 09124196
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 10 July 2016 with updates; Director's details changed for Mr Ryan Dudley on 21 September 2016. The most likely internet sites of LINEAR HEALTH & FITNESS LIMITED are www.linearhealthfitness.co.uk, and www.linear-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Linear Health Fitness Limited is a Private Limited Company.
The company registration number is 09124196. Linear Health Fitness Limited has been working since 10 July 2014.
The present status of the company is Active. The registered address of Linear Health Fitness Limited is North House 198 High Street Tonbridge Kent Tn9 1be. . BAKER, Simon Richard is a Director of the company. DUDLEY, Ryan is a Director of the company. ELLIOTT-SMITH, Stacey is a Director of the company. Director CAIRNS, Samantha has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Director
CAIRNS, Samantha
Resigned: 31 March 2015
Appointed Date: 10 July 2014
56 years old
Persons With Significant Control
Mr Stacey Elliott-Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Baker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINEAR HEALTH & FITNESS LIMITED Events
20 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
22 Sep 2016
Confirmation statement made on 10 July 2016 with updates
21 Sep 2016
Director's details changed for Mr Ryan Dudley on 21 September 2016
16 Sep 2016
Statement of capital following an allotment of shares on 2 June 2016
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
13 Aug 2015
Appointment of Mr Simon Baker as a director on 22 May 2015
13 Aug 2015
Termination of appointment of Samantha Cairns as a director on 31 March 2015
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
25 Feb 2015
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to North House 198 High Street Tonbridge Kent TN9 1BE on 25 February 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10