CORE EXERCISE CLINICS LIMITED

CORE EXERCISE CLINICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORE EXERCISE CLINICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05958838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORE EXERCISE CLINICS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CORE EXERCISE CLINICS LIMITED located?

    Registered Office Address
    The Hangar Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORE EXERCISE CLINICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 03, 2026
    Next Accounts Due OnOct 03, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORE EXERCISE CLINICS LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for CORE EXERCISE CLINICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017

    1 pagesTM02

    Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017

    1 pagesTM01

    Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jan 03, 2018

    5 pagesAA

    Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017

    2 pagesAP01

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 03, 2017

    5 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 03, 2016

    5 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 640,000
    SH01

    Who are the officers of CORE EXERCISE CLINICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWS, Patrick James
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    EnglandBritish162567940001
    FAIRHURST, Russell William
    37 Windermere Road
    Muswell Hill
    N10 2RD London
    Secretary
    37 Windermere Road
    Muswell Hill
    N10 2RD London
    British44556020003
    HARRIS, Ian Michael Brian
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Secretary
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    British116885790001
    LOWRY, Daren Clive
    3 Drapers End
    MK43 0FH Marston Moretaine
    Bedfordshire
    Secretary
    3 Drapers End
    MK43 0FH Marston Moretaine
    Bedfordshire
    British87044470002
    WHITBREAD SECRETARIES LIMITED
    Whitbread Court
    Houghton Hall Business Park, Porz Avenue
    LU5 5XE Dunstable
    Bedfordshire
    Secretary
    Whitbread Court
    Houghton Hall Business Park, Porz Avenue
    LU5 5XE Dunstable
    Bedfordshire
    98055460004
    BARRATT, Simon Charles
    The Farmyard
    Pearson's Green Road
    TN12 7DE Brenchley
    Kent
    Director
    The Farmyard
    Pearson's Green Road
    TN12 7DE Brenchley
    Kent
    EnglandBritish14044440005
    DUGDALE, Michael Ian
    16 Merlewood Close
    Daws Hills
    HP11 1QQ High Wycombe
    Buckinghamshire
    Director
    16 Merlewood Close
    Daws Hills
    HP11 1QQ High Wycombe
    Buckinghamshire
    British79570840002
    FLANAGAN, Stephen David
    Niblicks Pond Road
    Hook Heath
    GU22 0JZ Woking
    Surrey
    Director
    Niblicks Pond Road
    Hook Heath
    GU22 0JZ Woking
    Surrey
    EnglandBritish58911270001
    HARRIS, Ian Michael Brian
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish116885790001
    LLOYD, Scott Anthony
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    United KingdomBritish65590160004
    ROBINSON, Bruce Thornton
    Hursley
    SO21 2LD Winchester
    Lower Ratlake Farm
    Hants
    Director
    Hursley
    SO21 2LD Winchester
    Lower Ratlake Farm
    Hants
    EnglandBritish130952490001
    WRIGHT, Grant Campbell
    Whitley House
    IV36 2SG Mundole Forres
    Morayshire
    Director
    Whitley House
    IV36 2SG Mundole Forres
    Morayshire
    ScotlandBritish84990550003
    WHITBREAD DIRECTORS 2 LIMITED
    Whitbread Court
    Houghton Hall Business Park, Porz Avenue
    LU5 5XE Dunstable
    Bedfordshire
    Director
    Whitbread Court
    Houghton Hall Business Park, Porz Avenue
    LU5 5XE Dunstable
    Bedfordshire
    98084330003
    WHITBREAD DIRECTORS LIMITED
    Whitbread Court Houghton Hall
    Business Park Porz Avenue
    LU5 5XE Dunstable
    Bedfordshire
    Director
    Whitbread Court Houghton Hall
    Business Park Porz Avenue
    LU5 5XE Dunstable
    Bedfordshire
    115973900001

    Who are the persons with significant control of CORE EXERCISE CLINICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Mosquito Way
    Hatfield Business Park
    AL10 9AX Hatfield
    The Hangar
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number1516226
    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.

    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