Health 2 Fitness Limited

Company Name	Health 2 Fitness Limited
Directors	James Newman Winfield and Heather Margaret Moore
Company Status	Active
Company Number	05328340
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr James Newman Winfield
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(same day as company formation)
Role	Fitness Equipment Sales
Country of Residence	United Kingdom
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Mrs Heather Margaret Moore
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2005(same day as company formation)
Role	Fitness Equipment Sales
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Secretary Name	Mrs Heather Margaret Moore
Nationality	British
Status	Current
Appointed	10 January 2005(same day as company formation)
Role	Fitness Equipment Sales
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Natalie Lane
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Fitness Equipment Sales
Correspondence Address	15 Heathside Park Camberley Surrey GU15 1PT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.health2fitness.co.uk
Telephone	023 22263631
Telephone region	Southampton / Portsmouth

Location

Registered Address	2a The Quadrant Epsom Surrey KT17 4RH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £0.1	Heather Moore 6.67% Ordinary
1 at £1	David Moore 16.67% Ordinary D
1 at £1	Eva Tarlecka 16.67% Ordinary C
1 at £1	Heather Moore 16.67% Ordinary B
1 at £1	James Winfield 16.67% Ordinary A
1 at £1	Jenny Giles 16.67% Ordinary E
6 at £0.1	James Winfield 10.00% Ordinary

Financials

Year	2014
Net Worth	£41,629
Cash	£99,390
Current Liabilities	£127,646

Accounts

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

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 August 2023	Confirmation statement made on 30 July 2023 with updates (7 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 August 2022	Confirmation statement made on 30 July 2022 with updates (7 pages)
18 January 2022	Change of details for Mrs Heather Margaret Moore as a person with significant control on 18 January 2022 (2 pages)
18 January 2022	Director's details changed for Mr James Newman Winfield on 18 January 2022 (2 pages)
18 January 2022	Registered office address changed from 42 Kevins Drive Yateley GU46 7TL England to 2a the Quadrant Epsom Surrey KT17 4RH on 18 January 2022 (1 page)
18 January 2022	Secretary's details changed for Mrs Heather Margaret Moore on 18 January 2022 (1 page)
18 January 2022	Director's details changed for Mrs Heather Margaret Moore on 18 January 2022 (2 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 August 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 13 (6 pages)
13 August 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 14 (6 pages)
13 August 2021	Confirmation statement made on 30 July 2021 with updates (9 pages)
13 August 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 12 (5 pages)
1 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 11 (5 pages)
21 January 2021	Registered office address changed from 2 the Pavilions End Camberley Surrey GU15 2LD to 42 Kevins Drive Yateley GU46 7TL on 21 January 2021 (1 page)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (7 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (6 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
17 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 February 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
24 February 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (7 pages)
16 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 6 (7 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
23 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 6 (7 pages)
23 April 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 6 (7 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP .1 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP .1 (5 pages)
26 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
30 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
22 October 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
29 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Heather Moore on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for James Winfield on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for James Winfield on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Heather Moore on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Heather Moore on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for James Winfield on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 March 2009	Return made up to 10/01/09; full list of members (3 pages)
30 March 2009	Return made up to 10/01/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 October 2008	Registered office changed on 15/10/2008 from unit 60 frimley house frimley surrey GU16 7JQ (1 page)
15 October 2008	Registered office changed on 15/10/2008 from unit 60 frimley house frimley surrey GU16 7JQ (1 page)
16 June 2008	Return made up to 10/01/08; full list of members (3 pages)
16 June 2008	Return made up to 10/01/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 February 2007	Return made up to 10/01/07; full list of members (7 pages)
16 February 2007	Return made up to 10/01/07; full list of members (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 January 2006 (10 pages)
21 January 2007	Total exemption small company accounts made up to 31 January 2006 (10 pages)
13 February 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (7 pages)
13 February 2006	Return made up to 10/01/06; full list of members 363(287) ‐ Registered office changed on 13/02/06 (7 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Director resigned (1 page)
10 January 2005	Incorporation (9 pages)
10 January 2005	Incorporation (9 pages)

Health 2 Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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