Based in London, The Royal County of Berkshire Health & Racquets Club Ltd was registered on 10 May 1990, it's status at Companies House is "Active". The companies directors are listed as Worthington, Hannah, Archibald, James, Drysdale, Robin, Kitcher, Janet Mary.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRYSDALE, Robin | N/A | 30 September 1992 | 1 |
| KITCHER, Janet Mary | N/A | 31 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WORTHINGTON, Hannah | 02 September 2020 | - | 1 |
| ARCHIBALD, James | 18 July 2011 | 02 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| TM02 - Termination of appointment of secretary | 11 September 2020 | |
| AP03 - Appointment of secretary | 10 September 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 05 September 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 01 September 2017 | |
| TM01 - Termination of appointment of director | 27 March 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AD04 - Change of location of company records to the registered office | 17 September 2014 | |
| AD01 - Change of registered office address | 24 June 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| RESOLUTIONS - N/A | 19 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 September 2013 | |
| SH19 - Statement of capital | 19 September 2013 | |
| CAP-SS - N/A | 19 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| AP03 - Appointment of secretary | 21 September 2011 | |
| AP03 - Appointment of secretary | 12 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AUD - Auditor's letter of resignation | 15 August 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| TM02 - Termination of appointment of secretary | 02 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| RESOLUTIONS - N/A | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| RESOLUTIONS - N/A | 01 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| MEM/ARTS - N/A | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| MISC - Miscellaneous document | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| RESOLUTIONS - N/A | 06 March 2006 | |
| MEM/ARTS - N/A | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| CERT10 - Re-registration of a company from public to private | 31 January 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 31 January 2006 | |
| 53 - Application by a public company for re-registration as a private company | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363a - Annual Return | 13 May 2005 | |
| CERTNM - Change of name certificate | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| RESOLUTIONS - N/A | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| AUD - Auditor's letter of resignation | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2000 | |
| 287 - Change in situation or address of Registered Office | 21 November 1999 | |
| 225 - Change of Accounting Reference Date | 21 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| AUD - Auditor's letter of resignation | 17 June 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 288 - N/A | 17 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 288 - N/A | 03 February 1994 | |
| 287 - Change in situation or address of Registered Office | 26 January 1994 | |
| 353 - Register of members | 26 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 287 - Change in situation or address of Registered Office | 01 November 1993 | |
| 288 - N/A | 24 September 1993 | |
| 363b - Annual Return | 24 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 27 May 1993 | |
| 288 - N/A | 27 May 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| 395 - Particulars of a mortgage or charge | 12 May 1993 | |
| 288 - N/A | 04 May 1993 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 26 November 1992 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 16 November 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363b - Annual Return | 07 September 1992 | |
| 288 - N/A | 30 April 1992 | |
| 288 - N/A | 30 April 1992 | |
| 363a - Annual Return | 30 April 1992 | |
| 288 - N/A | 18 July 1991 | |
| 288 - N/A | 07 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1991 | |
| 395 - Particulars of a mortgage or charge | 07 September 1990 | |
| 395 - Particulars of a mortgage or charge | 31 August 1990 | |
| RESOLUTIONS - N/A | 07 June 1990 | |
| 395 - Particulars of a mortgage or charge | 01 June 1990 | |
| PROSP - Prospectus | 30 May 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 May 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 May 1990 | |
| NEWINC - New incorporation documents | 10 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 18 June 2009 | Fully Satisfied |
N/A |
| Group debenture | 08 February 2006 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
| Debenture | 27 January 2004 | Fully Satisfied |
N/A |
| Debenture | 10 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 May 1993 | Fully Satisfied |
N/A |
| Debenture | 09 November 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 09 November 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 09 November 1992 | Fully Satisfied |
N/A |
| Second legal charge | 09 November 1992 | Fully Satisfied |
N/A |
| Debenture | 22 August 1990 | Fully Satisfied |
N/A |
| Debenture | 22 August 1990 | Fully Satisfied |
N/A |
| Debenture | 22 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1990 | Fully Satisfied |
N/A |
| Debenture | 09 January 1990 | Fully Satisfied |
N/A |
