| Company Name | Genesis Health & Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07180344 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | Eciffo Services 01 Limited and Brantwood Glovers Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joanne Thomas |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(4 days after company formation) |
| Appointment Duration | 10 years, 8 months (closed 17 November 2020) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantwood House 7 Glovers Great Leighs Chelmsford Essex CM3 1PY |
| Director Name | Mr Graham Wesley Thomas |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2017(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 November 2020) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantwood House 7 Glovers Great Leighs Chelmsford CM3 1PY |
| Director Name | Mr Graham Wesley Thomas |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantwood House 7 Glovers Greatleighs Chelmsford Essex CM3 1PY |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Wesley Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £658,516 |
| Cash | £7,202 |
| Current Liabilities | £30,766 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 23 March 2012 | Delivered on: 5 April 2012 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment 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: Right title and interest in bsp and the benefit of all rights under the members' agreement see image for full details. Outstanding |
|---|
Filing History
| 8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 February 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 31 December 2014 | Change of name notice (2 pages) |
| 31 December 2014 | Company name changed brantwood glovers LIMITED\certificate issued on 31/12/14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Company name changed eciffo services 01 LIMITED\certificate issued on 19/05/10
|
| 19 May 2010 | Change of name notice (2 pages) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Termination of appointment of Graham Thomas as a director (1 page) |
| 29 March 2010 | Appointment of Mrs Joanne Thomas as a director (2 pages) |
| 5 March 2010 | Incorporation
|
| 5 March 2010 | Incorporation
|