HEALTHTRACK CLUBS NO 1 LIMITED
HEALTHTRACK CLUBS NO 1 LIMITED is an active private limited company, incorporated on 4 October 2017. The nature of the business is Operation of sports facilities. The company's registered office is on Church Lane, Corsham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. HEALTHTRACK CLUBS NO 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10996235 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/10/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 ROMAN VILLAS CHURCH LANE |
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| Address Line 2 | BOX |
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| Post Town | CORSHAM |
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| Country | UNITED KINGDOM |
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| Postcode | SN13 8NP |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/10/2024 |
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| Last Made Up Date | 03/10/2023 |
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Return
| Next Due Date | 01/11/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93110 - Operation of sports facilities
Company Name History
From incorporation onwards:
HEALTHTRACK CLUBS NO 1 LIMITED
Directors
(The company's officers)
MR ANDREW ROBERT BAKER
(~59 year old British national)
1 ROMAN VILLAS CHURCH LANE, BOX, CORSHAM, SN13 8NP, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2017
MR TIM COLLINS
(~59 year old English national)
244 MERTON ROAD, LONDON, SW18 5JQ, ENGLAND
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
MR PHILLIP DRURY
(~47 year old United Kingdom national)
19 NEWLANDS ROAD, TUNBRIDGE WELLS, TN4 9AS, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2020
MR MIKE HAYHOE
(~44 year old English national)
1 HIGHCROFT AVENUE, MANCHESTER, M20 2YN, ENGLAND
- Current Director
- Gives occupation as PROPERTY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2021
Shareholders
(Persons of Significant Control)
Mr Andrew Robert Baker
(~59 year old British national)
1 Roman Villas, Church Lane, Box, Corsham, SN13 8NP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/10/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALTHTRACK CLUBS NO 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, SN13 8NP.
Map of HEALTHTRACK CLUBS NO 1 LIMITED at local scale
Map of HEALTHTRACK CLUBS NO 1 LIMITED at district scale
