KINGFISHER HEALTH CLUB LIMITED

KINGFISHER HEALTH CLUB LIMITED

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

    Company NameKINGFISHER HEALTH CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14968461
    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 KINGFISHER HEALTH CLUB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KINGFISHER HEALTH CLUB LIMITED located?

    Registered Office Address
    5th Floor 167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGFISHER HEALTH CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KINGFISHER HEALTH CLUB LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for KINGFISHER HEALTH CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Harrod Leisure Ltd as a person with significant control on Nov 24, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2025

    3 pagesAA

    Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 5th Floor 167-169 Great Portland Street London W1W 5PF on Nov 24, 2025

    1 pagesAD01

    Director's details changed for Mr Raymond Jonathan Harrod on Nov 24, 2025

    2 pagesCH01

    Director's details changed for Mrs Tara Harrod on Nov 24, 2025

    2 pagesCH01

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    3 pagesAA

    Director's details changed for Mrs Tara Harrod on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Raymond Jonathan Harrod on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mrs Tara Harrod on Nov 01, 2023

    2 pagesCH01

    Director's details changed for Mr Raymond Jonathan Harrod on Nov 01, 2023

    2 pagesCH01

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of KINGFISHER HEALTH CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARROD, Raymond Jonathan
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Director
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    EnglandBritish159311550003
    HARROD, Tara
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Director
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    EnglandBritish291665010003

    Who are the persons with significant control of KINGFISHER HEALTH CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrod Leisure Ltd
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    Jun 28, 2023
    167-169 Great Portland Street
    W1W 5PF London
    5th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number13031053
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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