Springhealth Ltd

Company Name	Springhealth Ltd
Director	Audifax Kinga
Company Status	Active
Company Number	03778953
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Previous Name	Spring Health Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Audifax Kinga
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	Basement Units 3-4 York House 400-404 York Way London N7 9LR

Director Name	Mr Alexander Mark Lawson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 5 months (resigned 24 January 2020)
Role	Fitness Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Chiswick Green Studios Evershed Walk London W4 5BW

Director Name	Mark Nicholas Loy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	41 Southwood Avenue London N6 5SA

Secretary Name	Mark Nicholas Loy
Nationality	British
Status	Resigned
Appointed	08 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2000)
Role	Company Director
Correspondence Address	41 Southwood Avenue London N6 5SA

Secretary Name	Linda Margaret Lawson
Nationality	British
Status	Resigned
Appointed	21 February 2000(9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	283 Burntwood Lane London SW17 0AP

Secretary Name	Mrs Sevan Lawson
Status	Resigned
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	266-268 High Street Waltham Cross Herts EN8 7EA

Director Name	Mr Audifax Kinga
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(15 years, 8 months after company formation)
Appointment Duration	5 years (resigned 20 February 2020)
Role	Fitness Instructor
Country of Residence	United Kingdom
Correspondence Address	7 New Oak Road London N2 8LN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	springhealth.co.uk

Location

Registered Address	266-268 High Street Waltham Cross Herts EN8 7EA
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60 at £1	Alexander M. Lawson 60.00% Ordinary
40 at £1	Audifax Kinga 40.00% Ordinary

Financials

Year	2014
Net Worth	£12,060
Cash	£5,152
Current Liabilities	£15,990

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
29 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
7 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
9 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
2 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
20 February 2020	Termination of appointment of Audifax Kinga as a director on 20 February 2020 (1 page)
20 February 2020	Appointment of Mr Audifax Kinga as a director on 20 February 2020 (2 pages)
4 February 2020	Termination of appointment of Sevan Lawson as a secretary on 24 January 2020 (1 page)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
4 February 2020	Termination of appointment of Alexander Mark Lawson as a director on 24 January 2020 (1 page)
16 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
1 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 30 April 2018 (5 pages)
25 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
19 December 2017	Notification of Audifax Kinga as a person with significant control on 1 September 2017 (2 pages)
19 December 2017	Notification of Audifax Kinga as a person with significant control on 1 September 2017 (2 pages)
3 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 100 (3 pages)
23 January 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 100 (3 pages)
23 January 2015	Appointment of Mr Audifax Kinga as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Mr Audifax Kinga as a director on 23 January 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
4 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 July 2013	Director's details changed for Mr Alexander Mark Lawson on 24 June 2013 (2 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (3 pages)
10 July 2013	Director's details changed for Mr Alexander Mark Lawson on 24 June 2013 (2 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 October 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
22 October 2012	Director's details changed for Alexander Mark Lawson on 24 June 2012 (3 pages)
22 October 2012	Director's details changed for Alexander Mark Lawson on 24 June 2012 (3 pages)
22 October 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 August 2010	Director's details changed for Alexander Mark Lawson on 1 October 2009 (2 pages)
11 August 2010	Termination of appointment of Linda Lawson as a secretary (1 page)
11 August 2010	Termination of appointment of Linda Lawson as a secretary (1 page)
11 August 2010	Director's details changed for Alexander Mark Lawson on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Alexander Mark Lawson on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
11 August 2010	Appointment of Mrs Sevan Lawson as a secretary (1 page)
11 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
11 August 2010	Appointment of Mrs Sevan Lawson as a secretary (1 page)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 July 2009	Return made up to 24/06/09; full list of members (3 pages)
28 July 2009	Return made up to 24/06/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 October 2008	Return made up to 24/06/08; full list of members (3 pages)
3 October 2008	Return made up to 24/06/08; full list of members (3 pages)
21 May 2008	Return made up to 24/06/07; full list of members (3 pages)
21 May 2008	Return made up to 24/06/07; full list of members (3 pages)
4 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 October 2007	Registered office changed on 02/10/07 from: 22-28 london lane london E8 3PR (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 22-28 london lane london E8 3PR (1 page)
4 July 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
2 August 2006	Return made up to 24/06/06; full list of members (6 pages)
2 August 2006	Return made up to 24/06/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
23 November 2005	Return made up to 24/06/05; full list of members (6 pages)
23 November 2005	Return made up to 24/06/05; full list of members (6 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
17 August 2004	Return made up to 24/06/04; full list of members (6 pages)
17 August 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 August 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 August 2004	Return made up to 24/06/04; full list of members (6 pages)
19 November 2003	Return made up to 24/06/03; full list of members (6 pages)
19 November 2003	Return made up to 24/06/03; full list of members (6 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
20 November 2002	Registered office changed on 20/11/02 from: 283 burntwood lane london SW17 0AP (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 283 burntwood lane london SW17 0AP (1 page)
20 November 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
20 November 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
20 August 2002	Return made up to 24/06/02; full list of members (6 pages)
20 August 2002	Return made up to 24/06/02; full list of members (6 pages)
3 July 2001	Return made up to 24/06/01; full list of members (6 pages)
3 July 2001	Return made up to 24/06/01; full list of members (6 pages)
27 March 2001	Accounting reference date shortened from 26/05/01 to 30/04/01 (1 page)
27 March 2001	Accounting reference date shortened from 26/05/01 to 30/04/01 (1 page)
26 March 2001	Accounting reference date shortened from 30/09/00 to 26/05/00 (1 page)
26 March 2001	Accounting reference date shortened from 30/09/00 to 26/05/00 (1 page)
26 March 2001	Accounts for a small company made up to 26 May 2000 (5 pages)
26 March 2001	Accounts for a small company made up to 26 May 2000 (5 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
28 April 2000	Company name changed spring health LIMITED\certificate issued on 02/05/00 (3 pages)
28 April 2000	Company name changed spring health LIMITED\certificate issued on 02/05/00 (3 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 61 shalimar gardens london W3 9JG (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 61 shalimar gardens london W3 9JG (1 page)
23 September 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed;new director appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 May 1999	Incorporation (14 pages)
27 May 1999	Incorporation (14 pages)

Springhealth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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