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ODYSSEY HEALTH CLUB & SPA LIMITED

ODYSSEY HEALTH CLUB & SPA LIMITED

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

    • Overview

    Company NameODYSSEY HEALTH CLUB & SPA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11953427
    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 ODYSSEY HEALTH CLUB & SPA LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is ODYSSEY HEALTH CLUB & SPA LIMITED located?

    Registered Office Address
    Head Office
    Old Knebworth Lane
    SG2 8DU Stevenage
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODYSSEY HEALTH CLUB & SPA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ODYSSEY HEALTH CLUB & SPA LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for ODYSSEY HEALTH CLUB & SPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director of the company has could give to a conflict of interest hereby authorised in accordance with section 180(4)(a) 12/08/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 119534270002, created on Aug 12, 2024

    		49 pagesMR01

    Registration of charge 119534270001, created on Aug 12, 2024

    		37 pagesMR01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 18, 2019

    Statement of capital on Apr 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ODYSSEY HEALTH CLUB & SPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCOTT, Stephen
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Herts
    United Kingdom
    		Director
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Herts
    United Kingdom
    		United KingdomBritish102298540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODYSSEY HEALTH CLUB & SPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Aucott
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Herts
    United Kingdom
    		Apr 18, 2019
    Old Knebworth Lane
    SG2 8DU Stevenage
    Head Office
    Herts
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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