CORE EXERCISE CLINICS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 05958838
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 640,000 . The most likely internet sites of CORE EXERCISE CLINICS LIMITED are www.coreexerciseclinics.co.uk, and www.core-exercise-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Exercise Clinics Limited is a Private Limited Company. The company registration number is 05958838. Core Exercise Clinics Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Core Exercise Clinics Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary FAIRHURST, Russell William has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary WHITBREAD SECRETARIES LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director DUGDALE, Michael Ian has been resigned. Director FLANAGAN, Stephen David has been resigned. Director ROBINSON, Bruce Thornton has been resigned. Director WHITBREAD DIRECTORS LIMITED has been resigned. Director WRIGHT, Grant Campbell has been resigned. Director WHITBREAD DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 02 August 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 01 August 2008
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 02 August 2007
50 years old

Resigned Directors

Secretary
FAIRHURST, Russell William
Resigned: 02 August 2007
Appointed Date: 19 January 2007
Secretary
LOWRY, Daren Clive
Resigned: 02 August 2007
Appointed Date: 19 January 2007
Secretary
WHITBREAD SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 06 October 2006
Director
BARRATT, Simon Charles
Resigned: 16 March 2007
Appointed Date: 19 January 2007
66 years old
Director
DUGDALE, Michael Ian
Resigned: 23 December 2009
Appointed Date: 25 June 2008
63 years old
Director
FLANAGAN, Stephen David
Resigned: 23 December 2009
Appointed Date: 16 March 2007
65 years old
Director
ROBINSON, Bruce Thornton
Resigned: 30 May 2008
Appointed Date: 16 March 2007
68 years old
Director
WHITBREAD DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 06 October 2006
Director
WRIGHT, Grant Campbell
Resigned: 31 December 2007
Appointed Date: 19 January 2007
55 years old
Director
WHITBREAD DIRECTORS 2 LIMITED
Resigned: 19 January 2007
Appointed Date: 06 October 2006

Persons With Significant Control

David Lloyd Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORE EXERCISE CLINICS LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 640,000
29 Sep 2015
Accounts for a dormant company made up to 3 January 2015
09 Feb 2015
Previous accounting period extended from 31 October 2014 to 3 January 2015
...
... and 68 more events
06 Mar 2007
Director resigned
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
24 Oct 2006
Accounting reference date shortened from 31/10/07 to 01/03/07
06 Oct 2006
Incorporation

CORE EXERCISE CLINICS LIMITED Charges

22 December 2009
Amended debenture accession deed to a deed of amendment dated 3 november 2008 and
Delivered: 31 December 2009
Status: Satisfied on 12 November 2013
Persons entitled: The Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture accession deed to a debenture dated 3 november 2008 and
Delivered: 31 December 2009
Status: Satisfied on 12 November 2013
Persons entitled: The Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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