About

Registered Number: 03110677
Date of Incorporation: 05/10/1995 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2020 (1 month ago)
Registered Address: Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA

 

Picture of Health Clubs (UK) Ltd was founded on 05 October 1995 and are based in Cardiff. We do not know the number of employees at this company. The companies directors are listed as Cohen, Laurence Sydney, Crs Legal Services Limited, Grove, Lynne Suzanne Francis, Grove, Richard Wallace, Price, Dilys Margaret, Ross, Louise, Mc Formations Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVE, Lynne Suzanne Francis 15 December 1995 12 June 1998 1
GROVE, Richard Wallace 15 December 1995 12 June 1998 1
PRICE, Dilys Margaret 05 October 1995 19 April 1996 1
ROSS, Louise 05 October 1995 09 May 2011 1
MC FORMATIONS LIMITED 05 October 1995 05 October 1995 1
Secretary Name Appointed Resigned Total Appointments
COHEN, Laurence Sydney 05 October 1995 15 December 1995 1
CRS LEGAL SERVICES LIMITED 05 October 1995 05 October 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Sydney Cohen/
1944-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 October 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 July 2020
DS01 - Striking off application by a company 15 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 19 June 2015
CH01 - Change of particulars for director 10 October 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 04 July 2014
AD01 - Change of registered office address 02 May 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 05 January 2012
SH01 - Return of Allotment of shares 04 January 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 23 May 2011
TM01 - Termination of appointment of director 10 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
AR01 - Annual Return 09 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 02 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 15 November 1999
RESOLUTIONS - N/A 21 October 1999
287 - Change in situation or address of Registered Office 21 October 1999
AA - Annual Accounts 21 October 1999
363s - Annual Return 14 October 1998
RESOLUTIONS - N/A 30 June 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 10 November 1997
RESOLUTIONS - N/A 29 July 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 03 November 1996
288 - N/A 29 May 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
287 - Change in situation or address of Registered Office 06 March 1996
288 - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
287 - Change in situation or address of Registered Office 11 October 1995
NEWINC - New incorporation documents 05 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.