Ukactive

Company Name	Ukactive
Company Status	Active
Company Number	02589238
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 March 1991(33 years, 1 month ago)
Previous Name	Fitness Industry Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Mark Sesnan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middlegate House 1 Seymour Street The Royal Arsenal Woolwich London SE18 6SX

Director Name	Dame Carol Mary Black
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(25 years, 1 month after company formation)
Appointment Duration	8 years
Role	Principal Of Newnham College Cambridge
Country of Residence	England
Correspondence Address	Newnham College Sidgwick Avenue Cambridge CB3 9DF

Director Name	Mr John Robert Treharne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(26 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr Huw Michael Edwards
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Prof Greg Whyte
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	University Professor
Country of Residence	England
Correspondence Address	76 Harley Street London W1G 7HH

Director Name	Mr David Edward Courteen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(31 years, 1 month after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Ms Kathryn Sara Cox
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(31 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr Michael Farrar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Ms Victoria Jane Elizabeth O'Byrne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Communications Director
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr David Edward Wright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2023(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Secretary Name	Mr Christopher Martin Jonathan Halliday
Status	Current
Appointed	22 May 2023(32 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Leisure Director
Correspondence Address	7 Old Park Lane London W1Y 3LJ

Director Name	Ronald Kenneth Edward Bradney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Role	Managing Director
Correspondence Address	Stanley House 46 Victoria Street Littleport Ely Cambridgeshire CB6 1LZ

Secretary Name	Mr Robert James Paton
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1995)
Role	Executive Director
Country of Residence	England
Correspondence Address	73 Hillsborough Park Camberley Surrey GU15 1HG

Director Name	Robert Carr
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1993)
Role	Leisure Director
Correspondence Address	Baskerville Broad Street Birmingham B1 2NE

Secretary Name	David Howell
Nationality	British
Status	Resigned
Appointed	07 March 1993(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 1998)
Role	Secretary
Correspondence Address	78 Hambledon Henley On Thames Oxfordshire

Director Name	Mr Mark Ian Bremner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Albany Road Fleet Hampshire GU51 3LY

Secretary Name	Harm Bartholomew Tegelaars
Nationality	Dutch
Status	Resigned
Appointed	27 January 1998(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 25 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnham House Farnham Lane Langton Green Kent TN3 0JT

Director Name	Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2002)
Role	Managing Director Fitness Firs
Correspondence Address	51 Canford Cliffs Road Poole Dorset BH13 7AQ

Secretary Name	Helen Mary Marais
Nationality	British
Status	Resigned
Appointed	04 March 1999(7 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 January 2000)
Role	Financial Controller
Correspondence Address	9 Pump House Close London SE16 7HS

Director Name	Stuart Paul Broster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2001)
Role	MD
Correspondence Address	Charley Chapel Lodge Charley Road Charley Loughborough Leicestershire LE12 9YB

Director Name	Fergus Ahern
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2002)
Role	Company Director
Correspondence Address	9 Carlina Gardens Woodford Green Essex IG8 0BP

Secretary Name	Mr Mark Ian Bremner
Nationality	British
Status	Resigned
Appointed	18 January 2000(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Albany Road Fleet Hampshire GU51 3LY

Director Name	Mrs Lynne Briggs
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2002)
Role	Leisure
Country of Residence	England
Correspondence Address	28 Kings Meadow Runcorn Cheshire WA7 6PB

Director Name	Robert James Barker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(10 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 November 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut View 22 Laburnham Road Maidenhead Berkshire SL6 4DB

Director Name	Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2006)
Role	CEO
Correspondence Address	11 Bury Road Poole Dorset BH13 7DD

Secretary Name	Kevin Moore
Nationality	British
Status	Resigned
Appointed	06 October 2004(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 October 2005)
Role	Finance Manager
Correspondence Address	Flat F 157 Queens Crescent London NW5 4EA

Secretary Name	Stephen Richard Williams
Nationality	British
Status	Resigned
Appointed	15 December 2005(14 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	34 Mostyn Road London SW19 3LN

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(19 years, 10 months after company formation)
Appointment Duration	8 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1PX

Director Name	Mr David John Bibby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(20 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Susan Jane Anstiss
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(20 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 November 2014)
Role	Managing Director Of Public Relations
Country of Residence	United Kingdom
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Prof Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL

Secretary Name	Miss Leah Walland
Status	Resigned
Appointed	01 May 2016(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2017)
Role	Company Director
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Secretary Name	Mr Benjamin Andrew Shepherd
Status	Resigned
Appointed	21 November 2017(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ukactive.com
Telephone	07 752321042
Telephone region	Mobile

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,813,755
Gross Profit	£1,555,522
Net Worth	£300,540
Cash	£886,224
Current Liabilities	£1,194,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 March 2020 (20 pages)
7 November 2019	Termination of appointment of Ewan Hamnett as a director on 23 October 2019 (1 page)
7 November 2019	Appointment of Professor Greg Whyte as a director on 23 October 2019 (2 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 31 March 2019 (20 pages)
1 August 2019	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 August 2019 (1 page)
31 July 2019	Appointment of Mr Huw Michael Edwards as a director on 24 July 2019 (2 pages)
8 July 2019	Notification of a person with significant control statement (2 pages)
1 July 2019	Termination of appointment of Steven John Ward as a director on 30 June 2019 (1 page)
1 July 2019	Cessation of Steven John Ward as a person with significant control on 30 June 2019 (1 page)
18 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
9 May 2018	Director's details changed for Mr John Trerne on 30 January 2018 (2 pages)
9 May 2018	Appointment of Mr John Trerne as a director on 30 January 2018 (2 pages)
21 November 2017	Appointment of Mr Benjamin Andrew Shepherd as a secretary on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Benjamin Andrew Shepherd as a secretary on 21 November 2017 (2 pages)
21 November 2017	Termination of appointment of Leah Walland as a secretary on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Leah Walland as a secretary on 21 November 2017 (1 page)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
10 August 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 July 2017	Termination of appointment of Matthew Graham Merrick as a director on 25 April 2017 (1 page)
28 July 2017	Termination of appointment of Matthew Graham Merrick as a director on 25 April 2017 (1 page)
25 April 2017	Appointment of Miss Sarah Anne Holland Kendall as a director on 27 July 2016 (2 pages)
25 April 2017	Appointment of Miss Sarah Anne Holland Kendall as a director on 27 July 2016 (2 pages)
25 April 2017	Appointment of Mr Adrian George Packer as a director on 27 July 2016 (2 pages)
25 April 2017	Appointment of Mr Adrian George Packer as a director on 27 July 2016 (2 pages)
7 February 2017	Appointment of Doctor Peter William Bonfield as a director on 1 April 2016 (2 pages)
7 February 2017	Appointment of Doctor Peter William Bonfield as a director on 1 April 2016 (2 pages)
7 February 2017	Appointment of Mr Philip John Rumbelow as a director on 27 July 2016 (2 pages)
7 February 2017	Appointment of Mr Philip John Rumbelow as a director on 27 July 2016 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
19 August 2016	Full accounts made up to 31 March 2016 (12 pages)
19 August 2016	Full accounts made up to 31 March 2016 (12 pages)
13 June 2016	Appointment of Professor Dame Carol Mary Black as a director on 1 April 2016 (2 pages)
13 June 2016	Appointment of Professor Dame Carol Mary Black as a director on 1 April 2016 (2 pages)
9 June 2016	Appointment of Miss Leah Walland as a secretary on 1 May 2016 (2 pages)
9 June 2016	Termination of appointment of Stephen Richard Williams as a secretary on 30 April 2016 (1 page)
9 June 2016	Termination of appointment of Stephen Richard Williams as a secretary on 30 April 2016 (1 page)
9 June 2016	Appointment of Mr Steven John Ward as a director on 1 April 2016 (2 pages)
9 June 2016	Appointment of Mr Steven John Ward as a director on 1 April 2016 (2 pages)
9 June 2016	Termination of appointment of David Michael Stalker as a director on 1 April 2016 (1 page)
9 June 2016	Appointment of Miss Leah Walland as a secretary on 1 May 2016 (2 pages)
9 June 2016	Termination of appointment of David Michael Stalker as a director on 1 April 2016 (1 page)
1 April 2016	Annual return made up to 7 March 2016 no member list (6 pages)
1 April 2016	Termination of appointment of Debra-Lynn Lynn Stuart as a director on 1 May 2015 (1 page)
1 April 2016	Annual return made up to 7 March 2016 no member list (6 pages)
1 April 2016	Termination of appointment of Debra-Lynn Lynn Stuart as a director on 1 May 2015 (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
25 September 2015	Appointment of Matthew Graham Merrick as a director on 1 May 2015 (3 pages)
25 September 2015	Appointment of Matthew Graham Merrick as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Dr. Ewan Hamnett as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Ms Sandra Dodd as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Dr. Ewan Hamnett as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Dr. Ewan Hamnett as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Mark Sesnan as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Ms Sandra Dodd as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Ms Sandra Dodd as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Mark Sesnan as a director on 1 May 2015 (3 pages)
28 August 2015	Appointment of Mark Sesnan as a director on 1 May 2015 (3 pages)
26 August 2015	Termination of appointment of Fred Turok as a director on 1 May 2015 (2 pages)
26 August 2015	Termination of appointment of Fred Turok as a director on 1 May 2015 (2 pages)
26 August 2015	Termination of appointment of Fred Turok as a director on 1 May 2015 (2 pages)
30 June 2015	Appointment of Lady Tanni Carys Davina Grey-Thompson as a director on 1 May 2015 (3 pages)
30 June 2015	Appointment of Lady Tanni Carys Davina Grey-Thompson as a director on 1 May 2015 (3 pages)
30 June 2015	Appointment of Lady Tanni Carys Davina Grey-Thompson as a director on 1 May 2015 (3 pages)
28 April 2015	Appointment of Mr David Michael Stalker as a director on 25 March 2015 (3 pages)
28 April 2015	Appointment of Mr David Michael Stalker as a director on 25 March 2015 (3 pages)
17 March 2015	Annual return made up to 7 March 2015 no member list (4 pages)
17 March 2015	Annual return made up to 7 March 2015 no member list (4 pages)
17 March 2015	Annual return made up to 7 March 2015 no member list (4 pages)
16 March 2015	Termination of appointment of Anthony Gerard Majakas as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Nigel David Wallace as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of David Vaughan Pugh as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Peter Anthony Todd as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of John David Oxley as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of David John Bibby as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Martin Long as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of James Simon Roy Preece as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of David Wright as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Nigel David Wallace as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Anthony Gerard Majakas as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Graeme Hinde as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Malcolm Mcphail as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Graeme Hinde as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of John David Oxley as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Malcolm Mcphail as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Susan Jane Anstiss as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Robert James Barker as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Peter Anthony Todd as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of James Simon Roy Preece as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Robert James Barker as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of David Vaughan Pugh as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Andrew Gerald Matthew Mccabe as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of David Wright as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Martin Long as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Martin Seibold as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of David John Bibby as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Scott Anthony Lloyd as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Susan Jane Anstiss as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Scott Anthony Lloyd as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Martin Seibold as a director on 28 November 2014 (1 page)
16 March 2015	Termination of appointment of Andrew Gerald Matthew Mccabe as a director on 28 November 2014 (1 page)
5 February 2015	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1PX to 26-28 Bedford Row London WC1R 4HE on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1PX to 26-28 Bedford Row London WC1R 4HE on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1PX to 26-28 Bedford Row London WC1R 4HE on 5 February 2015 (1 page)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
24 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 May 2014	Annual return made up to 7 March 2014 no member list (17 pages)
22 May 2014	Annual return made up to 7 March 2014 no member list (17 pages)
22 May 2014	Annual return made up to 7 March 2014 no member list (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
22 April 2013	Appointment of Martin Seibold as a director (3 pages)
22 April 2013	Appointment of Martin Seibold as a director (3 pages)
16 April 2013	Annual return made up to 7 March 2013 no member list (16 pages)
16 April 2013	Annual return made up to 7 March 2013 no member list (16 pages)
16 April 2013	Annual return made up to 7 March 2013 no member list (16 pages)
15 April 2013	Termination of appointment of Heather Frankham as a director (1 page)
15 April 2013	Termination of appointment of Heather Frankham as a director (1 page)
15 April 2013	Termination of appointment of Campbell Kerr as a director (1 page)
15 April 2013	Termination of appointment of Campbell Kerr as a director (1 page)
8 March 2013	Appointment of Mr Andrew Gerald Matthew Mccabe as a director (3 pages)
8 March 2013	Appointment of Mr Nigel David Wallace as a director (3 pages)
8 March 2013	Appointment of Mr Andrew Gerald Matthew Mccabe as a director (3 pages)
8 March 2013	Appointment of Mr Nigel David Wallace as a director (3 pages)
27 February 2013	Change of name notice (2 pages)
27 February 2013	NEO1 (2 pages)
27 February 2013	Company name changed fitness industry association LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
27 February 2013	Change of name notice (2 pages)
27 February 2013	NEO1 (2 pages)
27 February 2013	Company name changed fitness industry association LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
3 May 2012	Appointment of Martin Long as a director (3 pages)
3 May 2012	Appointment of Martin Long as a director (3 pages)
18 April 2012	Annual return made up to 7 March 2012 no member list (17 pages)
18 April 2012	Annual return made up to 7 March 2012 no member list (17 pages)
18 April 2012	Annual return made up to 7 March 2012 no member list (17 pages)
17 April 2012	Termination of appointment of Jonathan Cleland as a director (1 page)
17 April 2012	Termination of appointment of Neil King as a director (1 page)
17 April 2012	Termination of appointment of John Gamble as a director (1 page)
17 April 2012	Termination of appointment of John Gamble as a director (1 page)
17 April 2012	Termination of appointment of Jonathan Cleland as a director (1 page)
17 April 2012	Termination of appointment of Andrew Jackson as a director (1 page)
17 April 2012	Termination of appointment of Ian Kendall as a director (1 page)
17 April 2012	Termination of appointment of Andrew Jackson as a director (1 page)
17 April 2012	Termination of appointment of Neil King as a director (1 page)
17 April 2012	Termination of appointment of Nicola Keene as a director (1 page)
17 April 2012	Termination of appointment of Ian Kendall as a director (1 page)
17 April 2012	Termination of appointment of Nicola Keene as a director (1 page)
15 February 2012	Appointment of John David Oxley as a director (3 pages)
15 February 2012	Appointment of John David Oxley as a director (3 pages)
9 February 2012	Appointment of James Simon Roy Preece as a director (3 pages)
9 February 2012	Appointment of David John Bibby as a director (3 pages)
9 February 2012	Appointment of Malcolm Mcphail as a director (3 pages)
9 February 2012	Appointment of Malcolm Mcphail as a director (3 pages)
9 February 2012	Appointment of David John Bibby as a director (3 pages)
9 February 2012	Appointment of James Simon Roy Preece as a director (3 pages)
2 February 2012	Appointment of Mr David Vaughan Pugh as a director (3 pages)
2 February 2012	Appointment of Mr David Vaughan Pugh as a director (3 pages)
16 January 2012	Appointment of Susan Jane Anstiss as a director (3 pages)
16 January 2012	Appointment of Peter Anthony Todd as a director (3 pages)
16 January 2012	Appointment of Peter Anthony Todd as a director (3 pages)
16 January 2012	Appointment of Susan Jane Anstiss as a director (3 pages)
12 December 2011	Full accounts made up to 31 March 2011 (11 pages)
12 December 2011	Full accounts made up to 31 March 2011 (11 pages)
15 April 2011	Appointment of Mr Campbell Innes Kerr as a director (3 pages)
15 April 2011	Appointment of Mr Campbell Innes Kerr as a director (3 pages)
8 April 2011	Appointment of Jonathan Bradley Cleland as a director (3 pages)
8 April 2011	Appointment of Jonathan Bradley Cleland as a director (3 pages)
8 April 2011	Appointment of Debra Lynn Stuart as a director (3 pages)
8 April 2011	Appointment of Debra Lynn Stuart as a director (3 pages)
24 March 2011	Annual return made up to 7 March 2011 no member list (14 pages)
24 March 2011	Annual return made up to 7 March 2011 no member list (14 pages)
23 March 2011	Termination of appointment of Robin Johnson as a director (1 page)
23 March 2011	Termination of appointment of Richard Durrant as a director (1 page)
23 March 2011	Termination of appointment of Richard Durrant as a director (1 page)
23 March 2011	Termination of appointment of Blane Dodds as a director (1 page)
23 March 2011	Termination of appointment of Harm Tegelaars as a director (1 page)
23 March 2011	Termination of appointment of Harm Tegelaars as a director (1 page)
23 March 2011	Termination of appointment of Robin Johnson as a director (1 page)
23 March 2011	Termination of appointment of Blane Dodds as a director (1 page)
14 December 2010	Full accounts made up to 31 March 2010 (11 pages)
14 December 2010	Full accounts made up to 31 March 2010 (11 pages)
8 November 2010	Appointment of Ian Jeffrey Kendall as a director (3 pages)
8 November 2010	Appointment of Ian Jeffrey Kendall as a director (3 pages)
22 April 2010	Annual return made up to 7 March 2010 no member list (9 pages)
22 April 2010	Director's details changed for Nicola Jane Keene on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Robert James Barker on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Fred Turok on 1 January 2010 (2 pages)
22 April 2010	Termination of appointment of Rosemary Prescott as a director (1 page)
22 April 2010	Director's details changed for Robin Gardner Johnson on 1 January 2010 (2 pages)
22 April 2010	Termination of appointment of Rosemary Prescott as a director (1 page)
22 April 2010	Director's details changed for Neil King on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Robin Gardner Johnson on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Robert James Barker on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Fred Turok on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Nicola Jane Keene on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Neil King on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Harm Bartholomew Tegelaars on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Andrew David Jackson on 1 January 2010 (2 pages)
22 April 2010	Annual return made up to 7 March 2010 no member list (9 pages)
22 April 2010	Director's details changed for Andrew David Jackson on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Harm Bartholomew Tegelaars on 1 January 2010 (2 pages)
29 March 2010	Appointment of David Wright as a director (3 pages)
29 March 2010	Appointment of Heather Jane Frankham as a director (3 pages)
29 March 2010	Appointment of John William Gamble as a director (3 pages)
29 March 2010	Appointment of Nicola Jane Keene as a director (3 pages)
29 March 2010	Appointment of John William Gamble as a director (3 pages)
29 March 2010	Appointment of David Wright as a director (3 pages)
29 March 2010	Appointment of Heather Jane Frankham as a director (3 pages)
29 March 2010	Appointment of Nicola Jane Keene as a director (3 pages)
6 January 2010	Full accounts made up to 31 March 2009 (11 pages)
6 January 2010	Full accounts made up to 31 March 2009 (11 pages)
11 November 2009	Appointment of Robin Gardner Johnson as a director (1 page)
11 November 2009	Appointment of Robin Gardner Johnson as a director (1 page)
4 November 2009	Appointment of Neil King as a director (2 pages)
4 November 2009	Appointment of Neil King as a director (2 pages)
21 October 2009	Appointment of Scott Anthony Lloyd as a director (8 pages)
21 October 2009	Appointment of Anthony Majakas as a director (2 pages)
21 October 2009	Appointment of Rosemary Jill Prescott as a director (2 pages)
21 October 2009	Appointment of Anthony Majakas as a director (2 pages)
21 October 2009	Appointment of Scott Anthony Lloyd as a director (8 pages)
21 October 2009	Appointment of Rosemary Jill Prescott as a director (2 pages)
7 October 2009	Appointment of Graeme Hinde as a director (2 pages)
7 October 2009	Appointment of Blane Norman Dodds as a director (2 pages)
7 October 2009	Appointment of Blane Norman Dodds as a director (2 pages)
7 October 2009	Appointment of Graeme Hinde as a director (2 pages)
11 March 2009	Annual return made up to 07/03/09 (3 pages)
11 March 2009	Annual return made up to 07/03/09 (3 pages)
6 February 2009	Full accounts made up to 31 March 2008 (11 pages)
6 February 2009	Full accounts made up to 31 March 2008 (11 pages)
10 April 2008	Annual return made up to 07/03/08 (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from 4TH floor 61 southwark street london SE1 0HL (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 4TH floor 61 southwark street london SE1 0HL (1 page)
10 April 2008	Annual return made up to 07/03/08 (4 pages)
9 April 2008	Appointment terminated director michael dickenson (1 page)
9 April 2008	Appointment terminated director michael dickenson (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (12 pages)
1 November 2007	Full accounts made up to 31 March 2007 (12 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Annual return made up to 07/03/07 (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Annual return made up to 07/03/07 (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 July 2006	Annual return made up to 07/03/06 (4 pages)
5 July 2006	Annual return made up to 07/03/06 (4 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
2 August 2005	Full accounts made up to 31 March 2005 (13 pages)
2 August 2005	Full accounts made up to 31 March 2005 (13 pages)
31 March 2005	Annual return made up to 07/03/05 (10 pages)
31 March 2005	Annual return made up to 07/03/05 (10 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (4 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (4 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
22 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: 115 eastbourne mews london W2 6LQ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 115 eastbourne mews london W2 6LQ (1 page)
27 July 2004	Full accounts made up to 31 March 2004 (13 pages)
27 July 2004	Full accounts made up to 31 March 2004 (13 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (1 page)
6 April 2004	Annual return made up to 07/03/04 (10 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Annual return made up to 07/03/04 (10 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (3 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	New director appointed (3 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
16 September 2003	Full accounts made up to 31 March 2003 (14 pages)
16 September 2003	Full accounts made up to 31 March 2003 (14 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Annual return made up to 07/03/03 363(288) ‐ Director resigned (10 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Annual return made up to 07/03/03 363(288) ‐ Director resigned (10 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (1 page)
16 April 2003	New director appointed (2 pages)
24 September 2002	Full accounts made up to 31 March 2002 (14 pages)
24 September 2002	Full accounts made up to 31 March 2002 (14 pages)
10 April 2002	Annual return made up to 07/03/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 April 2002	Annual return made up to 07/03/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 5-11 lavington street london SE1 0NZ (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 5-11 lavington street london SE1 0NZ (1 page)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
16 November 2001	Full accounts made up to 31 March 2001 (14 pages)
24 May 2001	Annual return made up to 07/03/01 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Annual return made up to 07/03/01 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 March 2000 (14 pages)
29 September 2000	Full accounts made up to 31 March 2000 (14 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
6 April 2000	Annual return made up to 07/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 April 2000	Annual return made up to 07/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 March 2000	New secretary appointed (3 pages)
30 March 2000	New secretary appointed (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
7 October 1999	Full accounts made up to 31 March 1999 (15 pages)
7 October 1999	Full accounts made up to 31 March 1999 (15 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 pages)
30 March 1999	Annual return made up to 07/03/99 363(288) ‐ Director resigned (8 pages)
30 March 1999	Annual return made up to 07/03/99 363(288) ‐ Director resigned (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (18 pages)
22 January 1999	Full accounts made up to 31 March 1998 (18 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
23 November 1998	Annual return made up to 07/03/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Annual return made up to 07/03/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: 103 frimley road camberley surrey GU15 2PP (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 103 frimley road camberley surrey GU15 2PP (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (15 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Full accounts made up to 31 March 1997 (15 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
8 April 1997	Annual return made up to 07/03/97 363(288) ‐ Director's particulars changed (8 pages)
8 April 1997	Annual return made up to 07/03/97 363(288) ‐ Director's particulars changed (8 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 September 1996	Full accounts made up to 31 March 1996 (15 pages)
19 September 1996	Full accounts made up to 31 March 1996 (15 pages)
10 May 1996	Annual return made up to 07/03/96 363(288) ‐ Director resigned (8 pages)
10 May 1996	Annual return made up to 07/03/96 363(288) ‐ Director resigned (8 pages)
21 February 1996	Annual return made up to 07/03/95 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 February 1996	Annual return made up to 07/03/95 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 December 1995	Full accounts made up to 31 March 1995 (15 pages)
15 December 1995	Full accounts made up to 31 March 1995 (15 pages)
22 March 1991	New director appointed (2 pages)
22 March 1991	New director appointed (2 pages)
20 March 1991	Secretary resigned;new director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New secretary appointed;director resigned;new director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New secretary appointed;director resigned;new director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	New director appointed (2 pages)
20 March 1991	Secretary resigned;new director appointed (2 pages)
7 March 1991	Incorporation (18 pages)
7 March 1991	Incorporation (18 pages)

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