EXERCISE MEDICINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXERCISE MEDICINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04850383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXERCISE MEDICINE LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is EXERCISE MEDICINE LTD located?

    Registered Office Address
    1 New Mount Court, Julien Road
    1 New Mount Court, Julien Road
    W5 4XA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXERCISE MEDICINE LTD?

    Previous Company Names
    Company NameFromUntil
    PERFORMANCE MEDICINE LIMITEDFeb 19, 2013Feb 19, 2013
    TIME RITE LIMITEDJul 30, 2003Jul 30, 2003

    What are the latest accounts for EXERCISE MEDICINE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EXERCISE MEDICINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 25, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    3 pagesCS01

    Registered office address changed from Flat 22 52 Bedford Road Clapham North London United Kingdom SW4 7HJ England to 1 New Mount Court, Julien Road 1 New Mount Court, Julien Road London W5 4XA on Apr 15, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from 52 Flat 22, 52 Bedford Road London SW4 7HJ England to Flat 22 52 Bedford Road Clapham North London United Kingdom SW4 7HJ on Sep 28, 2018

    1 pagesAD01

    Director's details changed for Dr Sarah Louise Davies on Sep 25, 2018

    2 pagesCH01

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Flat 22, 52 Bedford Road London SW4 7HJ England to 52 Flat 22, 52 Bedford Road London SW4 7HJ on Jul 16, 2018

    1 pagesAD01

    Registered office address changed from 52 Bedford Road London SW4 7HJ England to Flat 22, 52 Bedford Road London SW4 7HJ on Jul 16, 2018

    1 pagesAD01

    Change of details for Dr Sarah Louise Davies as a person with significant control on Jul 16, 2018

    2 pagesPSC04

    Registered office address changed from 47 Edithna Street London SW9 9JR England to 52 Bedford Road London SW4 7HJ on Jul 16, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Registered office address changed from Flat 25 378 Clapham Road Clapham Road London SW9 9AR to 47 Edithna Street London SW9 9JR on Aug 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of EXERCISE MEDICINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Joan
    3 Barn Way
    Englefield Green
    TW20 0QU Egham
    Surrey
    Secretary
    3 Barn Way
    Englefield Green
    TW20 0QU Egham
    Surrey
    British96946490001
    DAVIES, Sarah Louise, Dr
    1 New Mount Court, Julien Road
    W5 4XA London
    1 New Mount Court, Julien Road
    England
    Director
    1 New Mount Court, Julien Road
    W5 4XA London
    1 New Mount Court, Julien Road
    England
    United KingdomBritish96946430004
    TOTAL COMPANY SECRETARIES LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    Secretary
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    85076860001
    TOTAL COMPANY FORMATIONS LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    Director
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    85078010001

    Who are the persons with significant control of EXERCISE MEDICINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Sarah Louise Davies
    1 New Mount Court, Julien Road
    W5 4XA London
    1 New Mount Court, Julien Road
    England
    Aug 25, 2016
    1 New Mount Court, Julien Road
    W5 4XA London
    1 New Mount Court, Julien Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0