EAST HAMPSHIRE HEALTH & LEISURE LIMITED

EAST HAMPSHIRE HEALTH & LEISURE LIMITED

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

    Company NameEAST HAMPSHIRE HEALTH & LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07635618
    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 EAST HAMPSHIRE HEALTH & LEISURE LIMITED?

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

    Where is EAST HAMPSHIRE HEALTH & LEISURE LIMITED located?

    Registered Office Address
    Parkwood House Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST HAMPSHIRE HEALTH & LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDWELL LEISURE LIMITEDMay 16, 2011May 16, 2011

    What are the latest accounts for EAST HAMPSHIRE HEALTH & LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EAST HAMPSHIRE HEALTH & LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2016

    RES15

    Annual return made up to May 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Andrew Guest Holt as a director on Jun 08, 2016

    1 pagesTM01

    Appointment of Mr David Glyn Swinburn as a director on Jun 08, 2016

    2 pagesAP01

    Appointment of Sarah Louise Booker as a director on Jun 08, 2016

    2 pagesAP01

    Termination of appointment of Jacalyn Evans as a director on Nov 26, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Carolyn Stockdale as a secretary

    1 pagesTM02

    Annual return made up to May 16, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Carolyn Stockdale as a secretary

    3 pagesAP03

    Termination of appointment of Heather Rosling as a secretary

    2 pagesTM02

    Who are the officers of EAST HAMPSHIRE HEALTH & LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOKER, Sarah Louise
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    Lancashire
    Director
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    Lancashire
    EnglandBritish92753300002
    SWINBURN, David Glyn
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    Lancashire
    Director
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    Lancashire
    United KingdomBritish108960570001
    ROSLING, Heather Anne
    Green Walk
    SK8 4BW Gatley
    42
    Cheshire
    Uk
    Secretary
    Green Walk
    SK8 4BW Gatley
    42
    Cheshire
    Uk
    British160713080001
    STOCKDALE, Carolyn
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancs
    United Kingdom
    Secretary
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancs
    United Kingdom
    British130249010003
    EVANS, Jacalyn
    Chesterfield Road
    Beeley
    DE4 2NQ Matlock
    4
    Derbyshire
    Director
    Chesterfield Road
    Beeley
    DE4 2NQ Matlock
    4
    Derbyshire
    United KingdomBritish156544360001
    HOLT, Andrew Guest
    Oakfield Close
    WR5 3PR Kempsey
    Kempsey Lodge
    Worcestershire
    Uk
    Director
    Oakfield Close
    WR5 3PR Kempsey
    Kempsey Lodge
    Worcestershire
    Uk
    EnglandBritish49277480004
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of EAST HAMPSHIRE HEALTH & LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Apr 06, 2016
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number4351431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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