About

Registered Number: 05958838
Date of Incorporation: 06/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

 

Having been setup in 2006, Core Exercise Clinics Ltd are based in Hertfordshire. We do not know the number of employees at the organisation. This company has one director listed as Whitbread Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITBREAD DIRECTORS LIMITED 06 October 2006 19 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 08 October 2018
TM02 - Termination of appointment of secretary 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 17 January 2018
AP01 - Appointment of director 07 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 29 September 2015
AA01 - Change of accounting reference date 09 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 October 2014
AA01 - Change of accounting reference date 03 July 2014
MR04 - N/A 12 November 2013
MR04 - N/A 12 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 30 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2010
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 09 June 2010
AD01 - Change of registered office address 10 March 2010
AA - Annual Accounts 21 January 2010
TM01 - Termination of appointment of director 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
MG01 - Particulars of a mortgage or charge 31 December 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
287 - Change in situation or address of Registered Office 31 January 2008
363a - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
287 - Change in situation or address of Registered Office 16 November 2007
225 - Change of Accounting Reference Date 15 November 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2007
123 - Notice of increase in nominal capital 20 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
225 - Change of Accounting Reference Date 24 October 2006
NEWINC - New incorporation documents 06 October 2006

Mortgages & Charges

Description Date Status Charge by
Amended debenture accession deed to a deed of amendment dated 3 november 2008 and 22 December 2009 Fully Satisfied

N/A

Debenture accession deed to a debenture dated 3 november 2008 and 22 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.