HEALTH 2 FITNESS LIMITED

Overview

Company Name	HEALTH 2 FITNESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05328340
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2005

Summary

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

What is the purpose of HEALTH 2 FITNESS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other sports activities (93199) / Arts, entertainment and recreation

Where is HEALTH 2 FITNESS LIMITED located?

Registered Office Address	2a The Quadrant KT17 4RH Epsom Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH 2 FITNESS LIMITED?

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

What is the status of the latest confirmation statement for HEALTH 2 FITNESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for HEALTH 2 FITNESS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 30, 2025 with updates	7 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 30, 2024 with updates	7 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Aug 14, 2023	Confirmation statement made on Jul 30, 2023 with updates	7 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 30, 2022 with updates	7 pages	CS01

Jan 18, 2022	Director's details changed for Mr James Newman Winfield on Jan 18, 2022	2 pages	CH01

Jan 18, 2022	Change of details for Mrs Heather Margaret Moore as a person with significant control on Jan 18, 2022	2 pages	PSC04

Jan 18, 2022	Director's details changed for Mrs Heather Margaret Moore on Jan 18, 2022	2 pages	CH01

Jan 18, 2022	Secretary's details changed for Mrs Heather Margaret Moore on Jan 18, 2022	1 pages	CH03

Jan 18, 2022	Registered office address changed from 42 Kevins Drive Yateley GU46 7TL England to 2a the Quadrant Epsom Surrey KT17 4RH on Jan 18, 2022	1 pages	AD01

Oct 19, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 30, 2021 with updates	9 pages	CS01

Aug 13, 2021	Statement of capital following an allotment of shares on Apr 28, 2021 Capital: GBP 14	6 pages	SH01

Aug 13, 2021	Statement of capital following an allotment of shares on Apr 28, 2021 Capital: GBP 13	6 pages	SH01

Aug 13, 2021	Statement of capital following an allotment of shares on May 10, 2021 Capital: GBP 12	5 pages	SH01

Apr 01, 2021	Statement of capital following an allotment of shares on Apr 01, 2021 Capital: GBP 11	5 pages	SH01

Jan 21, 2021	Registered office address changed from 2 the Pavilions End Camberley Surrey GU15 2LD to 42 Kevins Drive Yateley GU46 7TL on Jan 21, 2021	1 pages	AD01

Nov 26, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 30, 2020 with updates	7 pages	CS01

May 21, 2020	Confirmation statement made on May 21, 2020 with updates	6 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HEALTH 2 FITNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Heather Margaret The Quadrant KT17 4RH Epsom 2a Surrey England	Jan 10, 2005		Secretary	The Quadrant KT17 4RH Epsom 2a Surrey England		British		Fitness Equipment Sales	79225220001
MOORE, Heather Margaret The Quadrant KT17 4RH Epsom 2a Surrey England	Jan 10, 2005		Director	The Quadrant KT17 4RH Epsom 2a Surrey England	England	British	1962-5	Fitness Equipment Sales	79225220001
WINFIELD, James Newman The Quadrant KT17 4RH Epsom 2a Surrey England	Jan 10, 2005		Director	The Quadrant KT17 4RH Epsom 2a Surrey England	United Kingdom	British	1970-11	Fitness Equipment Sales	73529310002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 10, 2005	Jan 11, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
LANE, Natalie 15 Heathside Park GU15 1PT Camberley Surrey	Jan 10, 2005	Oct 01, 2005	Director	15 Heathside Park GU15 1PT Camberley Surrey		British	1979-1	Fitness Equipment Sales	79187660002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 10, 2005	Jan 11, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH 2 FITNESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heather Margaret Moore The Quadrant KT17 4RH Epsom 2a Surrey England	Apr 06, 2016	The Quadrant KT17 4RH Epsom 2a Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Newman Winfield The Quadrant KT17 4RH Epsom 2a Surrey England	Apr 06, 2016	The Quadrant KT17 4RH Epsom 2a Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0