CLARENCE PARK HEALTH SUITE LIMITED

CLARENCE PARK HEALTH SUITE LIMITED

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

    Company NameCLARENCE PARK HEALTH SUITE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09506886
    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 CLARENCE PARK HEALTH SUITE LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is CLARENCE PARK HEALTH SUITE LIMITED located?

    Registered Office Address
    46 Clifford Road
    WR9 8UR Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARENCE PARK HEALTH SUITE LIMITED?

    Previous Company Names
    Company NameFromUntil
    M K HEALTH & FITNESS LIMITEDMar 24, 2015Mar 24, 2015

    What are the latest accounts for CLARENCE PARK HEALTH SUITE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLARENCE PARK HEALTH SUITE LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for CLARENCE PARK HEALTH SUITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Director's details changed for Mr Matthew David Kingston on Sep 13, 2016

    2 pagesCH01

    Registered office address changed from 35 Shirley Road Droitwich Worcestershire WR9 8NR England to 46 Clifford Road Droitwich Worcestershire WR9 8UR on Aug 24, 2016

    1 pagesAD01

    Director's details changed for Mr Matthew David Kingston on Aug 24, 2016

    2 pagesCH01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed m k health & fitness LIMITED\certificate issued on 27/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2016

    RES15

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Mar 24, 2015

    1 pagesTM02

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 35 Shirley Road Droitwich Worcestershire WR9 8NR on Mar 27, 2015

    1 pagesAD01

    Who are the officers of CLARENCE PARK HEALTH SUITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Matthew David
    WR9 8UR Droitwich
    46 Clifford Road
    Worcestershire
    England
    Director
    WR9 8UR Droitwich
    46 Clifford Road
    Worcestershire
    England
    United KingdomBritishDirector118610340002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001

    Who are the persons with significant control of CLARENCE PARK HEALTH SUITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Kingston
    WR9 8UR Droitwich
    46 Clifford Road
    Worcestershire
    England
    Apr 06, 2016
    WR9 8UR Droitwich
    46 Clifford Road
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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