YMCA Fitness Recruitment Limited

Company Name	YMCA Fitness Recruitment Limited
Directors	Andrew Anthony Beal and Yusuf Nurbhai
Company Status	Active
Company Number	04819048
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Andrew Anthony Beal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Yusuf Nurbhai
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Coo, Financial Services
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mrs Naomi Ruth Da Silva
Status	Current
Appointed	25 January 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Rodney Barratt Cullum
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Chief Executive
Correspondence Address	50 Grove Park Road London SE9 4QA

Director Name	Robert Graham
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Retired
Correspondence Address	39 Garratts Lane Banstead Surrey SM7 2ED

Director Name	Christopher Paul Rouse
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 9 Coleherne Road London SW10 9BS

Director Name	Phillip John Reader
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Retired
Correspondence Address	75 Kingsway Petts Wood Orpington Kent BR5 1PN

Secretary Name	Mr Andrew John Rice
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Welford Road Woodley Reading Berkshire RG5 4QS

Director Name	Ms Rosemary Jill Prescott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 25 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flat C 6 Chatsworth Gardens Eastbourne East Sussex BN20 7JP

Director Name	Ian Robert Guthrie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 October 2007)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Long Gable 8 The Mead Ashtead Surrey KT21 2LZ

Director Name	Mr Stephen Robert Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Branches Clandon Road Send Woking Surrey GU23 7LA

Director Name	Mr David Hugh Bennison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Riverside Mill Square Wooton Bridge Newport Isle Of Wight PO30 4HS

Director Name	Mr Rohan Anthony Campbell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Lord Robert Antony Hayward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2017)
Role	Manager
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mr Andrew John Chesters
Status	Resigned
Appointed	13 March 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Mr Anthony Griffiths
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 January 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Mrs Aimee Henderson
Status	Resigned
Appointed	31 May 2016(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 June 2020)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Ms Arvinda Gohil
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 January 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Ms Arvinda Gohil
Status	Resigned
Appointed	25 June 2020(16 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2023)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.ymca.co.uk
Telephone	020 73431844
Telephone region	London

Location

Registered Address	112 Great Russell Street London WC1B 3NQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

28 October 2003	Delivered on: 5 November 2003 Persons entitled: London Central Young Men's Christian Association Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

28 October 2003

Delivered on: 5 November 2003
Persons entitled: London Central Young Men's Christian Association Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

25 January 2021	Accounts for a dormant company made up to 31 July 2020 (5 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020	Appointment of Ms Arvinda Gohil as a secretary on 25 June 2020 (2 pages)
29 June 2020	Termination of appointment of Aimee Henderson as a secretary on 25 June 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
26 September 2019	Termination of appointment of Rosemary Jill Prescott as a director on 25 September 2019 (1 page)
26 September 2019	Appointment of Ms Arvinda Gohil as a director on 25 September 2019 (2 pages)
29 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 August 2019	Cessation of Rosemary Jill Prescott as a person with significant control on 23 August 2019 (1 page)
24 August 2019	Cessation of Aimee Camilla Henderson as a person with significant control on 24 August 2019 (1 page)
24 August 2019	Cessation of Anthony Griffiths as a person with significant control on 24 August 2019 (1 page)
23 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
31 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
28 September 2017	Termination of appointment of Robert Antony Hayward as a director on 14 August 2017 (1 page)
28 September 2017	Cessation of Robert Antony Hayward as a person with significant control on 14 August 2017 (1 page)
28 September 2017	Cessation of Robert Antony Hayward as a person with significant control on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Robert Antony Hayward as a director on 14 August 2017 (1 page)
28 September 2017	Cessation of Robert Antony Hayward as a person with significant control on 14 August 2017 (1 page)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Notification of Central Young Men's Christian Association as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Central Young Men's Christian Association as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of London Central Ymca Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of London Central Ymca Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Notification of Central Young Men's Christian Association as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of London Central Ymca Limited as a person with significant control on 28 June 2017 (2 pages)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
28 July 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Andrew John Chesters as a secretary on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Andrew John Chesters as a secretary on 31 May 2016 (1 page)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 December 2015	Appointment of Mr Anthony Griffiths as a director on 10 December 2015 (2 pages)
17 December 2015	Director's details changed for Lord Robert Antony Hayward on 28 September 2015 (2 pages)
17 December 2015	Director's details changed for Lord Robert Antony Hayward on 28 September 2015 (2 pages)
17 December 2015	Appointment of Mr Anthony Griffiths as a director on 10 December 2015 (2 pages)
8 December 2015	Termination of appointment of Rohan Anthony Campbell as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Rohan Anthony Campbell as a director on 8 December 2015 (1 page)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
6 June 2014	Appointment of Mr Robert Antony Hayward as a director (2 pages)
6 June 2014	Appointment of Mr Rohan Anthony Campbell as a director (2 pages)
6 June 2014	Appointment of Mr Robert Antony Hayward as a director (2 pages)
6 June 2014	Appointment of Mr Rohan Anthony Campbell as a director (2 pages)
5 June 2014	Termination of appointment of David Bennison as a director (1 page)
5 June 2014	Termination of appointment of David Bennison as a director (1 page)
6 May 2014	Termination of appointment of Andrew Rice as a secretary (1 page)
6 May 2014	Termination of appointment of Andrew Rice as a secretary (1 page)
6 May 2014	Appointment of Mr Andrew John Chesters as a secretary (2 pages)
6 May 2014	Appointment of Mr Andrew John Chesters as a secretary (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Rosemary Jill Prescott on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Rosemary Jill Prescott on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Rosemary Jill Prescott on 4 July 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Mr David Hugh Bennison as a director (2 pages)
7 July 2010	Appointment of Mr David Hugh Bennison as a director (2 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 October 2009	Termination of appointment of Stephen Fleming as a director (1 page)
7 October 2009	Termination of appointment of Stephen Fleming as a director (1 page)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
20 October 2008	Full accounts made up to 31 March 2008 (8 pages)
20 October 2008	Full accounts made up to 31 March 2008 (8 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 March 2007 (10 pages)
29 October 2007	Full accounts made up to 31 March 2007 (10 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
24 July 2007	Return made up to 03/07/07; no change of members (9 pages)
24 July 2007	Return made up to 03/07/07; no change of members (9 pages)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (10 pages)
21 November 2006	Full accounts made up to 31 March 2006 (10 pages)
1 August 2006	Return made up to 03/07/06; full list of members (8 pages)
1 August 2006	Return made up to 03/07/06; full list of members (8 pages)
25 November 2005	Full accounts made up to 31 March 2005 (10 pages)
25 November 2005	Full accounts made up to 31 March 2005 (10 pages)
30 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
30 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 December 2004	Full accounts made up to 31 March 2004 (10 pages)
6 December 2004	Full accounts made up to 31 March 2004 (10 pages)
12 July 2004	Return made up to 03/07/04; full list of members (8 pages)
12 July 2004	Return made up to 03/07/04; full list of members (8 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
5 November 2003	Particulars of mortgage/charge (5 pages)
5 November 2003	Particulars of mortgage/charge (5 pages)
1 August 2003	Registered office changed on 01/08/03 from: 111 great russell street london WC1B 3NP (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 111 great russell street london WC1B 3NP (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 July 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
22 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: 111 great russell street london WC1B 3NP (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: 111 great russell street london WC1B 3NP (1 page)
11 July 2003	New secretary appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (6 pages)
3 July 2003	Incorporation (6 pages)