REHABILITATION & ATHLETICS PERFORMANCE UK LIMITED
LONDON

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Company number 08224251
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address MORAY HOUSE, 33 GREAT TITCHFIELD STREET, LONDON, W1W 7PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mr Mathew Grove on 25 May 2016. The most likely internet sites of REHABILITATION & ATHLETICS PERFORMANCE UK LIMITED are www.rehabilitationathleticsperformanceuk.co.uk, and www.rehabilitation-athletics-performance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Rehabilitation Athletics Performance Uk Limited is a Private Limited Company. The company registration number is 08224251. Rehabilitation Athletics Performance Uk Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Rehabilitation Athletics Performance Uk Limited is Moray House 33 Great Titchfield Street London W1w 7pa. . BOULLE, Daniel George is a Director of the company. GROVE, Mathew is a Director of the company. HARRIS, David is a Director of the company. PURCELL, Anthony is a Director of the company. Secretary HUGHES, Christopher Martin has been resigned. Director HUGHES, Christopher Martin has been resigned. Director LONG, Alexandre Serge Maxime has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOULLE, Daniel George
Appointed Date: 21 September 2012
55 years old
Director
GROVE, Mathew
Appointed Date: 19 March 2013
43 years old
Director
HARRIS, David
Appointed Date: 19 March 2013
46 years old
Director
PURCELL, Anthony
Appointed Date: 19 March 2013
48 years old

Resigned Directors

Secretary
HUGHES, Christopher Martin
Resigned: 13 February 2013
Appointed Date: 21 September 2012
Director
HUGHES, Christopher Martin
Resigned: 10 November 2012
Appointed Date: 21 September 2012
74 years old
Director
LONG, Alexandre Serge Maxime
Resigned: 13 February 2013
Appointed Date: 21 September 2012
48 years old

Persons With Significant Control

Mr David Antoni Harris
Notified on: 21 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REHABILITATION & ATHLETICS PERFORMANCE UK LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Jun 2016
Director's details changed for Mr Mathew Grove on 25 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
...
... and 15 more events
10 Nov 2012
Termination of appointment of Christopher Hughes as a director
10 Nov 2012
Appointment of Mr Daniel George Boulle as a director
16 Oct 2012
Appointment of Mr Alexandre Serge Maxime Long as a director
08 Oct 2012
Appointment of Christopher Martin Hughes as a secretary
21 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REHABILITATION & ATHLETICS PERFORMANCE UK LIMITED Charges

15 January 2013
Rent deposit deed
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: By way of first legal charge and with full title guarantee…

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