AMERSHAM HEALTH & FITNESS LIMITED - AMERSHAM


Company Profile Company Filings

Overview

AMERSHAM HEALTH & FITNESS LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
AMERSHAM HEALTH & FITNESS LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10967664. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMERSHAM HEALTH & FITNESS LIMITED - AMERSHAM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 WOODSIDE ROAD
AMERSHAM
HP6 6AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE LOUISA ROBERTS Feb 1992 British Director 2022-12-25 CURRENT
MR NIGEL GRACE Feb 1968 British Director 2023-05-01 CURRENT
MR SIMON DAVID ELLSON Feb 1963 British Director 2020-09-18 CURRENT
MR EDWARD ROBERT ELLSON Oct 1995 British Director 2020-09-18 CURRENT
MR NIGEL CHARLES TAYLOR Apr 1962 British Director 2017-09-18 UNTIL 2020-09-18 RESIGNED
MRS BELINDA TAYLOR Nov 1961 British Director 2017-09-18 UNTIL 2020-09-18 RESIGNED
MR SAMUEL JAMES GIBBONS Apr 1996 British Director 2021-09-01 UNTIL 2022-12-25 RESIGNED
MRS BELINDA TAYLOR Secretary 2017-09-18 UNTIL 2020-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Robert Ellson 2020-09-18 10/1995 Amersham   Ownership of shares 75 to 100 percent
Mr Nigel Charles Taylor 2017-09-18 - 2020-09-18 4/1962 Northwood Hills   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Belinda Taylor 2017-09-18 - 2020-09-18 11/1961 Northwood Hills   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Amersham Health & Fitness Limited 2023-10-03 31-12-2022 £-79,050 equity
AMERSHAM HEALTH & FITNESS LIMITED 2022-09-30 31-12-2021 £-45,843 equity
AMERSHAM HEALTH & FITNESS LIMITED 2021-10-01 31-12-2020 £-32,405 equity
Amersham_Health_&_Fitness - Accounts 2020-09-09 31-12-2019 £4,197 Cash £5,383 equity
Amersham_Health_&_Fitness - Accounts 2019-06-11 31-12-2018 £21,416 Cash £-27,079 equity

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AMAYA SPA (AMERSHAM) LTD AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities