BACK IN SHAPE LIMITED
LONDON BLUEROSE PRINT LIMITED

Hellopages » Greater London » Westminster » W1T 6QW

Company number 07190727
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of BACK IN SHAPE LIMITED are www.backinshape.co.uk, and www.back-in-shape.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Back in Shape Limited is a Private Limited Company. The company registration number is 07190727. Back in Shape Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Back in Shape Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . PADGETT, Anthony Stephen is a Director of the company. PADGETT, Karen Eveyln is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PADGETT, Anthony Stephen
Appointed Date: 20 October 2010
62 years old
Director
PADGETT, Karen Eveyln
Appointed Date: 20 October 2010
62 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 12 May 2010
Appointed Date: 16 March 2010
73 years old

Persons With Significant Control

Mr Anthony Stephen Padgett
Notified on: 15 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BACK IN SHAPE LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 14 more events
30 Sep 2010
Change of name notice
21 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-02
19 Aug 2010
Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 19 August 2010
12 May 2010
Termination of appointment of Ela Shah as a director
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BACK IN SHAPE LIMITED Charges

13 April 2011
Rent deposit deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Alan Peter Malcolm Burnett & Robert Norman Taylor
Description: The rent deposit in the sum of £4,250.00 secured by a deed…

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