FITNESS4LESS CAMBRIDGE HEATH LIMITED

Overview

Company Name	FITNESS4LESS CAMBRIDGE HEATH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05143902
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FITNESS4LESS CAMBRIDGE HEATH LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is FITNESS4LESS CAMBRIDGE HEATH LIMITED located?

Registered Office Address	3 Roundhead Road Theale RG7 5DL Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FITNESS4LESS CAMBRIDGE HEATH LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHY FRIENDS UK LIMITED	Jun 02, 2004	Jun 02, 2004

What are the latest accounts for FITNESS4LESS CAMBRIDGE HEATH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FITNESS4LESS CAMBRIDGE HEATH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for FITNESS4LESS CAMBRIDGE HEATH LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 24, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Cessation of Mh Healthclubs Limited as a person with significant control on Jul 01, 2023	1 pages	PSC07

Feb 14, 2025	Notification of R1Val Fitness Group Ltd as a person with significant control on Jul 01, 2023	2 pages	PSC02

Nov 15, 2024	Termination of appointment of Matthew Crofter Harris as a director on Nov 15, 2024	1 pages	TM01

Nov 15, 2024	Appointment of Mr Stuart David Rosenberg as a director on Nov 15, 2024	2 pages	AP01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 21, 2024	Previous accounting period shortened from Apr 29, 2024 to Dec 31, 2023	1 pages	AA01

Mar 20, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Register(s) moved to registered office address 3 Roundhead Road Theale Reading Berkshire RG7 5DL	1 pages	AD04

Feb 07, 2024	Register(s) moved to registered inspection location 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL	1 pages	AD03

Jan 26, 2024	Micro company accounts made up to Apr 29, 2023	5 pages	AA

Jan 13, 2024	Register inspection address has been changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL	1 pages	AD02

Sep 05, 2023	Registered office address changed from 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL England to 3 Roundhead Road Theale Reading Berkshire RG7 5DL on Sep 05, 2023	1 pages	AD01

Aug 08, 2023	Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 3 Roundhead Road Roundhead Road Theale Reading RG7 5DL on Aug 08, 2023	1 pages	AD01

Jul 14, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Unaudited abridged accounts made up to Apr 29, 2022	8 pages	AA

Jun 25, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jun 25, 2022	Register inspection address has been changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT	1 pages	AD02

Jun 25, 2022	Registered office address changed from 1 Park Corner Road Hartley Wintney Hook RG27 8PT England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on Jun 25, 2022	1 pages	AD01

Jun 25, 2022	Registered office address changed from East Court Jubilee Road Finchampstead Wokingham RG40 3SD England to 1 Park Corner Road Hartley Wintney Hook RG27 8PT on Jun 25, 2022	1 pages	AD01

Jan 26, 2022	Unaudited abridged accounts made up to Apr 29, 2021	8 pages	AA

Jul 27, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Jul 11, 2021	Register(s) moved to registered office address East Court Jubilee Road Finchampstead Wokingham RG40 3SD	1 pages	AD04

View All Filings

Who are the officers of FITNESS4LESS CAMBRIDGE HEATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSENBERG, Stuart David Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom	Nov 15, 2024		Director	Roundhead Road Theale RG7 5DL Reading 3 Berkshire United Kingdom	England	British	1978-1	151481750002
BAILEY, Fiona Grosvenor 1 Mill Platt TW7 6DY Isleworth Middlesex	Sep 15, 2005	Nov 30, 2009	Secretary	1 Mill Platt TW7 6DY Isleworth Middlesex		British		107852190001
MAKWANA, Dipa Prakash Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom	Jan 18, 2012	Jun 04, 2012	Secretary	Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom				166436910001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Jun 02, 2004	Sep 15, 2005	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001
EDWARDS, Emma Jane Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex England	Nov 30, 2009	Jan 01, 2015	Director	Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex England	England	British	1969-10	206496230001
EDWARDS, Neil David Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom	Nov 30, 2009	Jan 01, 2015	Director	Windsor Close West Cross Centre TW8 9DZ Brentford 1 Middlesex United Kingdom	England	British	1972-5	90046200003
HARRIS, Matthew Crofter Jubilee Road Finchampstead RG40 3SD Wokingham East Court England	Jun 02, 2004	Nov 15, 2024	Director	Jubilee Road Finchampstead RG40 3SD Wokingham East Court England	England	British	1967-7	164385070005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITNESS4LESS CAMBRIDGE HEATH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R1val Fitness Group Ltd

Jul 01, 2023

Roundhead Road

Theale

RG7 5DL Reading

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	14943756

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mh Healthclubs Limited

Apr 06, 2016

Jubilee Road

Finchampstead

RG40 3SD Wokingham

East Court

England

Yes

Legal Form	Mh Healthclubs Limited
Country Registered	Uk
Legal Authority	Comapnies Acts
Place Registered	England
Registration Number	07491284

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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