AMBITION HEALTH AND PERFORMANCE CLINICS LTD
AMBITION FITNESS LTD

Hellopages » Greater London » Westminster » SW1V 1EL

Company number 03592622
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 223 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Secretary's details changed for Stephen Grange on 2 January 2017; Director's details changed for Jeff Murray on 2 January 2017. The most likely internet sites of AMBITION HEALTH AND PERFORMANCE CLINICS LTD are www.ambitionhealthandperformanceclinics.co.uk, and www.ambition-health-and-performance-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambition Health and Performance Clinics Ltd is a Private Limited Company. The company registration number is 03592622. Ambition Health and Performance Clinics Ltd has been working since 03 July 1998. The present status of the company is Active. The registered address of Ambition Health and Performance Clinics Ltd is 223 Vauxhall Bridge Road London Sw1v 1el. The company`s financial liabilities are £2.8k. It is £-0.57k against last year. The cash in hand is £0.21k. It is £-0.11k against last year. And the total assets are £13.92k, which is £4.17k against last year. GRANGE, Stephen is a Secretary of the company. MURRAY, Jeff is a Director of the company. Secretary MURRAY, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


ambition health and performance clinics Key Finiance

LIABILITIES £2.8k
-17%
CASH £0.21k
-35%
TOTAL ASSETS £13.92k
+42%
All Financial Figures

Current Directors

Secretary
GRANGE, Stephen
Appointed Date: 08 August 2002
Director
MURRAY, Jeff
Appointed Date: 03 July 1998
63 years old

Resigned Directors

Secretary
MURRAY, Robert
Resigned: 07 August 2002
Appointed Date: 03 July 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr Jeff Murray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AMBITION HEALTH AND PERFORMANCE CLINICS LTD Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
04 Jan 2017
Secretary's details changed for Stephen Grange on 2 January 2017
04 Jan 2017
Director's details changed for Jeff Murray on 2 January 2017
02 Sep 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
17 Aug 1999
New secretary appointed
17 Aug 1999
New director appointed
14 Jul 1998
Director resigned
14 Jul 1998
Secretary resigned
03 Jul 1998
Incorporation

AMBITION HEALTH AND PERFORMANCE CLINICS LTD Charges

5 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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