QUANTUM LEAP HEALTH & FITNESS LIMITED
LONDON
QUANTUM LEAP & FITNESS LIMITED
Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 September 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of QUANTUM LEAP HEALTH & FITNESS LIMITED are www.quantumleaphealthfitness.co.uk, and www.quantum-leap-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Quantum Leap Health Fitness Limited is a Private Limited Company. The company registration number is 03820940. Quantum Leap Health Fitness Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Quantum Leap Health Fitness Limited is Third Space 16 19 Canada Square London England E14 5er. . MAHONEY, Ian Charles is a Director of the company. PENNY, John is a Director of the company. SHAH, Samir is a Director of the company. WAGGETT, Colin Douglas is a Director of the company. Secretary DUNMORE, Eric Maurice has been resigned. Secretary VIGORS, Oliver Richard has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CADBURY, Joel Michael has been resigned. Director DUNMORE, Eric Maurice has been resigned. Director GANDHI, Shirin has been resigned. Director MORRIS, Roisin has been resigned. Director VIGORS, Oliver Richard has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Appointed Date: 06 August 1999
Appointed Date: 01 August 2007
Appointed Date: 06 August 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
QUANTUM LEAP HEALTH & FITNESS LIMITED Events
QUANTUM LEAP HEALTH & FITNESS LIMITED Charges
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 10 February 2009
Status: Satisfied on 19 November 2014
Persons entitled: Graphite Capital Management LLP
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 January 2008
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
Delivered: 31 January 2008
Status: Satisfied on 19 November 2014
Persons entitled: Graphite Capital Management LLP as Trustee for Each Stockholder
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 January 2008
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 31 July 2007
Status: Satisfied on 30 October 2014
Persons entitled: Longshot Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 June 2004
Status: Satisfied on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 January 2004
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 January 2000
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…