Sports Healing Ltd

Company Name	Sports Healing Ltd
Directors	Chinmay Madhukar Gupte and Cynthia Gupte
Company Status	Active
Company Number	05540087
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Previous Name	Gupte Productions Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Chinmay Madhukar Gupte
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Secretary Name	Dr Cynthia Gupte
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Cynthia Gupte
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Cynthia Gupte
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Adam House Fitzroy Square London W1T 5HE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sportshealing.co.uk
Telephone	020 74835160
Telephone region	London

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Chinmay Gupte 75.00% Ordinary
1 at £1	Cynthia Gupte 25.00% Ordinary

Financials

Year	2014
Net Worth	£81,793
Cash	£124,629
Current Liabilities	£85,374

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
22 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (4 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (4 pages)
19 August 2015	Registered office address changed from C/O Arthur G Mead 1 Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from C/O Arthur G Mead 1 Adam House Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (4 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 October 2013	Termination of appointment of Cynthia Gupte as a director (1 page)
30 October 2013	Appointment of Dr Cynthia Gupte as a director (2 pages)
30 October 2013	Appointment of Dr Cynthia Gupte as a director (2 pages)
30 October 2013	Termination of appointment of Cynthia Gupte as a director (1 page)
23 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (4 pages)
23 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 4 (4 pages)
20 September 2013	Appointment of Mrs Cynthia Gupte as a director (2 pages)
20 September 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 4 (3 pages)
20 September 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 4 (3 pages)
20 September 2013	Appointment of Mrs Cynthia Gupte as a director (2 pages)
20 September 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 4 (3 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Secretary's details changed for Dr Cynthia Gupte on 18 August 2012 (1 page)
4 September 2012	Director's details changed for Mr Chinmay Madhukar Gupte on 18 August 2012 (2 pages)
4 September 2012	Director's details changed for Mr Chinmay Madhukar Gupte on 18 August 2012 (2 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
4 September 2012	Secretary's details changed for Dr Cynthia Gupte on 18 August 2012 (1 page)
13 June 2012	Company name changed gupte productions LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Company name changed gupte productions LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution (3 pages)
12 June 2012	Registered office address changed from 12 Denbigh Road London W13 8PX United Kingdom on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 12 Denbigh Road London W13 8PX United Kingdom on 12 June 2012 (1 page)
10 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
4 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
21 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
21 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
10 May 2010	Registered office address changed from 5 Princes Road London W13 9AS on 10 May 2010 (1 page)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 May 2010	Director's details changed for Chinmay Madhukar Gupte on 10 April 2010 (2 pages)
10 May 2010	Registered office address changed from 5 Princes Road London W13 9AS on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Cynthia Gupte on 10 April 2010 (2 pages)
10 May 2010	Director's details changed for Chinmay Madhukar Gupte on 10 April 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 May 2010	Secretary's details changed for Cynthia Gupte on 10 April 2010 (2 pages)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
1 September 2009	Return made up to 18/08/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 September 2008	Return made up to 18/08/08; full list of members (3 pages)
9 September 2008	Return made up to 18/08/08; full list of members (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 September 2007	Return made up to 18/08/07; full list of members (2 pages)
11 September 2007	Return made up to 18/08/07; full list of members (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
6 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
13 September 2006	Return made up to 18/08/06; full list of members (6 pages)
13 September 2006	Return made up to 18/08/06; full list of members (6 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Incorporation (17 pages)
18 August 2005	Incorporation (17 pages)

Sports Healing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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