Company NamePacific Health And Fitness Limited
DirectorsJohn Marcos Lyras and Markos John Lyras
Company StatusActive
Company Number02727984
CategoryPrivate Limited Company
Incorporation Date1 July 1992 (28 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr John Marcos Lyras
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1992(same day as company formation)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Director NameMr Markos John Lyras
Date of BirthMay 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2009(16 years, 10 months after company formation)
Appointment Duration11 years, 3 months
RoleShipbroker
Country of ResidenceEngland
Correspondence Address24/26 Baltic Street
London
EC1Y 0RP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 1992(same day as company formation)
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameAndrew Richard Barker
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(same day as company formation)
RoleLeisure Co Director
Correspondence Address46 Longland Drive
Totteridge
London
N20 8HJ
Director NameMr Vassos Hava
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(18 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 July 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitelabspa.co.uk

Location

Registered Address24-26 Baltic Street West
London
EC1Y 0RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1000 at £1Ocean Spirit LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,404,326
Net Worth£2,925,107
Cash£198,173
Current Liabilities£770,305

Accounts

Latest Accounts30 September 2018 (1 year, 10 months ago)
Next Accounts Due30 September 2020 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return1 July 2020 (1 month ago)
Next Return Due15 July 2021 (11 months, 1 week from now)

Charges

6 October 2005Delivered on: 18 October 2005
Satisfied on: 9 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land to the south east of dukes evenue muswell hill london borough of haringey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
3 August 1994Delivered on: 17 August 1994
Satisfied on: 2 October 2013
Persons entitled: The Chase Manhattan Bank (National Association)

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter dated 29TH july 1994.
Particulars: F/H property at dukes avenue muswell hill l/b of haringey of 2.14 acres approx tog with all buildings and fixtures and fittings fixed plant and machinery and a floating charge all the companys undertaking and assets.
Fully Satisfied
22 September 2005Delivered on: 7 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 April 2017Full accounts made up to 30 September 2016 (16 pages)
8 February 2017Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages)
15 December 2016Termination of appointment of Vassos Hava as a director on 1 November 2016 (1 page)
16 September 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
15 September 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
5 September 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
22 December 2015Full accounts made up to 30 September 2015 (14 pages)
9 December 2015Satisfaction of charge 3 in full (2 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(7 pages)
10 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
(7 pages)
22 June 2015Full accounts made up to 30 September 2014 (14 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(7 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
(7 pages)
8 July 2014Full accounts made up to 30 September 2013 (14 pages)
2 October 2013Satisfaction of charge 1 in full (4 pages)
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(7 pages)
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(7 pages)
19 April 2013Full accounts made up to 30 September 2012 (13 pages)
13 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
13 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
10 April 2012Full accounts made up to 30 September 2011 (15 pages)
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
18 July 2011Director's details changed for John Marcos Lyras on 1 July 2011 (2 pages)
18 July 2011Director's details changed for Mr Vassos Hava on 1 July 2011 (2 pages)
18 July 2011Director's details changed for Mr Markos John Lyras on 1 July 2011 (2 pages)
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
18 July 2011Director's details changed for John Marcos Lyras on 1 July 2011 (2 pages)
18 July 2011Director's details changed for Mr Vassos Hava on 1 July 2011 (2 pages)
18 July 2011Director's details changed for Mr Markos John Lyras on 1 July 2011 (2 pages)
9 December 2010Appointment of Vassos Hava as a director (3 pages)
6 December 2010Full accounts made up to 30 September 2010 (13 pages)
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010Register(s) moved to registered inspection location (1 page)
13 July 2010Register inspection address has been changed (1 page)
13 July 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
13 July 2010Registered office address changed from 24-26 Baltic Street London EC1Y 0RP on 13 July 2010 (1 page)
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
16 February 2010Full accounts made up to 30 September 2009 (13 pages)
12 October 2009Annual return made up to 1 July 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 1 July 2009 with a full list of shareholders (3 pages)
26 June 2009Full accounts made up to 30 September 2008 (11 pages)
22 May 2009Director appointed markos john lyras (2 pages)
23 July 2008Return made up to 01/07/08; full list of members (3 pages)
23 July 2008Location of register of members (1 page)
23 July 2008Location of debenture register (1 page)
4 June 2008Full accounts made up to 30 September 2007 (11 pages)
20 July 2007Return made up to 01/07/07; full list of members (2 pages)
19 July 2007Secretary's particulars changed (1 page)
18 July 2007Location of debenture register (1 page)
18 July 2007Location of register of members (1 page)
26 March 2007Full accounts made up to 30 September 2006 (10 pages)
6 July 2006Return made up to 01/07/06; full list of members (2 pages)
7 April 2006Full accounts made up to 30 September 2005 (10 pages)
18 October 2005Particulars of mortgage/charge (3 pages)
7 October 2005Particulars of mortgage/charge (3 pages)
8 July 2005Return made up to 01/07/05; full list of members (2 pages)
10 March 2005Full accounts made up to 30 September 2004 (11 pages)
20 July 2004Return made up to 01/07/04; full list of members (6 pages)
2 February 2004Full accounts made up to 30 September 2003 (11 pages)
26 October 2003Director resigned (1 page)
19 July 2003Return made up to 01/07/03; full list of members (5 pages)
14 January 2003Full accounts made up to 30 September 2002 (10 pages)
24 July 2002Return made up to 01/07/02; full list of members (7 pages)
31 January 2002Full accounts made up to 30 September 2001 (11 pages)
9 July 2001Return made up to 01/07/01; full list of members (6 pages)
23 February 2001Full accounts made up to 30 September 2000 (12 pages)
18 July 2000Return made up to 01/07/00; full list of members (5 pages)
18 February 2000Full accounts made up to 30 September 1999 (11 pages)
26 July 1999Return made up to 01/07/99; full list of members (6 pages)
26 January 1999Full accounts made up to 30 September 1998 (12 pages)
27 January 1998Full accounts made up to 30 September 1997 (11 pages)
16 July 1997Return made up to 01/07/97; full list of members (6 pages)
16 July 1997Director's particulars changed (1 page)
19 December 1996Full accounts made up to 30 September 1996 (10 pages)
8 July 1996Return made up to 01/07/96; full list of members (6 pages)
12 June 1996Full accounts made up to 30 September 1995 (9 pages)
20 July 1995Full accounts made up to 30 September 1994 (9 pages)
6 July 1995Return made up to 01/07/95; full list of members (12 pages)
17 August 1994Particulars of mortgage/charge (4 pages)
1 July 1992Incorporation (16 pages)