HUB HEALTH AND FITNESS LTD
Overview
| Company Name | HUB HEALTH AND FITNESS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12502665 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUB HEALTH AND FITNESS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is HUB HEALTH AND FITNESS LTD located?
| Registered Office Address | Suite 0238, Unit D3, Mod Village Baron Way Kingmoor Business Park CA6 4BU Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB HEALTH AND FITNESS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for HUB HEALTH AND FITNESS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 14, 2024 |
| Next Confirmation Statement Due | Jul 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2023 |
| Overdue | Yes |
What are the latest filings for HUB HEALTH AND FITNESS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Karen Lilwyn Mortimer as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Karen Lilwyn Mortimer as a director on Jul 08, 2023 | 2 pages | AP01 | ||
Cessation of Summers and May Ltd as a person with significant control on Jul 08, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Joanna Rebecca Seawright as a director on Jul 08, 2023 | 1 pages | TM01 | ||
Notification of Gpa Klm Ltd as a person with significant control on Jul 08, 2023 | 2 pages | PSC02 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Registered office address changed from Unit 2 40-48 Bromell's Road London SW4 0BG England to Suite 0238, Unit D3, Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Joanna Seawright as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Notification of Summers and May Ltd as a person with significant control on Jun 09, 2023 | 2 pages | PSC02 | ||
Cessation of Tom Peter Mcafee Fielding as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Tom Peter Mcafee Fielding as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Henrietta Jane Garnham as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ms Henrietta Jane Garnham as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Unit 2 40-48 Bromell's Road London SW4 0BG on Jul 22, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of HUB HEALTH AND FITNESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDING, Tom Peter Mcafee | Director | 40-48 Bromell's Road SW4 0BG London Unit 2 England | England | British | 267871920001 | |||||
| GARNHAM, Henrietta Jane | Director | 40-48 Bromell's Road SW4 0BG London Unit 2 England | England | British | 300110630001 | |||||
| MORTIMER, Karen Lilwyn | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0238, Unit D3, Mod Village England | Spain | British | 310144890001 | |||||
| SEAWRIGHT, Joanna Rebecca | Director | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0207, Unit D3 Mod Village England | United Kingdom | British | 282752790001 |
Who are the persons with significant control of HUB HEALTH AND FITNESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpa Klm Ltd | Jul 08, 2023 | Unit D3 Mod Village, Barron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0214 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Summers And May Ltd | Jun 09, 2023 | Baron Way Kingmoor Business Park CA6 4BU Carlisle Suite 0207, Unit D3 Mod Village England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tom Peter Mcafee Fielding | Mar 06, 2020 | 40-48 Bromell's Road SW4 0BG London Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does HUB HEALTH AND FITNESS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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