HEALTH AND FITNESS TRAVEL LTD
Overview
| Company Name | HEALTH AND FITNESS TRAVEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07248265 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AND FITNESS TRAVEL LTD?
- Tour operator activities (79120) / Administrative and support service activities
Where is HEALTH AND FITNESS TRAVEL LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH AND FITNESS TRAVEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HEALTH AND FITNESS TRAVEL LTD?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for HEALTH AND FITNESS TRAVEL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Cessation of Adam Peter Heathcote as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||
Registered office address changed from , 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford upon Avon, Warwickshire, CV37 9NR, United Kingdom to 124 City Road London EC1V 2NX on May 06, 2024 | 1 pages | AD01 | ||
Change of details for Mr Paul Joseph as a person with significant control on May 06, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Joseph on May 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 30, 2023 | 7 pages | AA | ||
Change of details for Mr Paul Joseph as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Registered office address changed from , 1 Chimney Lane, Wooburn Green, High Wycombe, HP10 0FG, England to 124 City Road London EC1V 2NX on Dec 19, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Paul Joseph on Dec 19, 2023 | 2 pages | CH01 | ||
Termination of appointment of Adam Peter Heathcote as a director on Aug 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to May 31, 2021 | 7 pages | AAMD | ||
Total exemption full accounts made up to May 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2022 to May 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Michael Joseph as a person with significant control on Jun 15, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Michael Joseph on Jun 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Michael Joseph on Jun 15, 2021 | 2 pages | CH01 | ||
Change of details for Mr Paul Michael Joseph as a person with significant control on Jun 15, 2021 | 2 pages | PSC04 | ||
Who are the officers of HEALTH AND FITNESS TRAVEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Paul | Director | City Road EC1V 2NX London 124 England | England | British | 151119520002 | |||||
| FINLAY, Ian Stuart | Director | Southampton Road SO41 9GH Lymington 21 Southampton Road England | England | British | 209339440001 | |||||
| HEATHCOTE, Adam Peter | Director | Abbotswood Road SW16 1AJ Streatham 45 London United Kingdom | England | British | 151119530003 |
Who are the persons with significant control of HEALTH AND FITNESS TRAVEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Peter Heathcote | May 10, 2016 | Abbotswood Road SW16 1AJ Streatham 45 London United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Joseph | May 10, 2016 | City Road EC1V 2NX London 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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