CHOICES HEALTH CLUBS (RW) LIMITED

CHOICES HEALTH CLUBS (RW) LIMITED

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

    Company NameCHOICES HEALTH CLUBS (RW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10494812
    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 CHOICES HEALTH CLUBS (RW) LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is CHOICES HEALTH CLUBS (RW) LIMITED located?

    Registered Office Address
    Choices Health Club Raynesway
    Spondon
    DE21 7BB Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOICES HEALTH CLUBS (RW) 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 CHOICES HEALTH CLUBS (RW) LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for CHOICES HEALTH CLUBS (RW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Choices Health Club Park Farm Centre, Allestree Derby DE22 2QN England to Choices Health Club Raynesway Spondon Derby DE21 7BB on Oct 16, 2024

    1 pagesAD01

    Cessation of Paul Martin Foster as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Change of details for Pagadu (Derby) Limited as a person with significant control on Apr 01, 2024

    2 pagesPSC05

    Satisfaction of charge 104948120001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Registration of charge 104948120003, created on Oct 12, 2017

    15 pagesMR01

    Current accounting period shortened from Nov 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Registration of charge 104948120002, created on Aug 11, 2017

    24 pagesMR01
    Annotations
    DateAnnotation
    Aug 16, 2017Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 104948120001, created on Mar 01, 2017

    20 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CHOICES HEALTH CLUBS (RW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Paul Martin
    Nether Lane, Hazelwood
    DE56 4AP Belper
    Little Knowle
    England
    Secretary
    Nether Lane, Hazelwood
    DE56 4AP Belper
    Little Knowle
    England
    219227370001
    FOSTER, Duncan James Neil
    WS14 9ED Lichfield
    233 Upper St. John Street
    England
    Director
    WS14 9ED Lichfield
    233 Upper St. John Street
    England
    EnglandBritishCompany Director197971950001
    FOSTER, Paul Martin
    Nether Lane, Hazelwood
    DE56 4AP Belper
    Little Knowle
    England
    Director
    Nether Lane, Hazelwood
    DE56 4AP Belper
    Little Knowle
    England
    EnglandEnglishCompany Director215470570001

    Who are the persons with significant control of CHOICES HEALTH CLUBS (RW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Foster
    Nether Lane, Hazelwood
    DE56 4AP Belper
    Little Knowle
    England
    Nov 24, 2016
    Nether Lane, Hazelwood
    DE56 4AP Belper
    Little Knowle
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pagadu (Derby) Limited
    Partk Farm Centre, Allestree
    DE22 2QN Derby
    Choices Health Club
    England
    Nov 24, 2016
    Partk Farm Centre, Allestree
    DE22 2QN Derby
    Choices Health Club
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number08756893
    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