Active
Company Information for RACQUETS AND HEALTHTRACK GROUP LIMITED
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX,
|
Company Registration Number
03065807
Private Limited Company
Active |
Company Name | |
---|---|
RACQUETS AND HEALTHTRACK GROUP LIMITED | |
Legal Registered Office | |
THE HANGAR MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX Other companies in AL10 | |
Company Number | 03065807 | |
---|---|---|
Company ID Number | 03065807 | |
Date formed | 1995-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 03/10/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 19:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JAMES BURROWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL BRIAN HARRIS |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
SCOTT ANTHONY LLOYD |
Director | ||
NICHOLAS PHILLIPS |
Director | ||
MARK LEWIS WILLIAM HINDES |
Company Secretary | ||
MARK LEWIS WILLIAM HINDES |
Director | ||
DAREN CLIVE LOWRY |
Company Secretary | ||
ANDREW DAVID PELLINGTON |
Director | ||
MICHAEL EDWARD TYE |
Director | ||
NICOLA ZOE FLOWER |
Director | ||
STEWART MILLER |
Director | ||
GRANT CAMPBELL WRIGHT |
Director | ||
STUART WILLIAM WEEKS |
Company Secretary | ||
ERIC STEPHEN DODD |
Director | ||
MATTHEW FEARN |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
LYNNE MARIE WEEDALL |
Director | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
MARK RANDALL PHILLIPS |
Director | ||
STEPHEN JOHN RANDALL PHILPOTT |
Director | ||
CHRISTOPHER JOHN LEE |
Company Secretary | ||
CHRISTOPHER JOHN LEE |
Director | ||
GRAHAM MARTIN THOMAS |
Director | ||
MAXWELL BRENT WILDSMITH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUCE ACQUISITIONS LIMITED | Director | 2017-12-12 | CURRENT | 2013-08-19 | Active | |
DAVID LLOYD CLUBS LIMITED | Director | 2017-12-12 | CURRENT | 2017-01-16 | Active | |
FARNRIDGE LIMITED | Director | 2017-12-01 | CURRENT | 1984-05-01 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-27 | Active | |
DAVID LLOYD LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1980-09-08 | Active | |
DAVID LLOYD SPORTS CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1982-05-19 | Active | |
EALING RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-03-20 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE GR LIMITED | Director | 2017-12-01 | CURRENT | 2015-08-27 | Active | |
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1986-03-25 | Active | |
SOLIHULL RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-12-06 | Active | |
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1996-05-03 | Active | |
NEXT GENERATION AMIDA FLEET LIMITED | Director | 2017-12-01 | CURRENT | 2000-06-27 | Active | |
N.G.C. PROJECT MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2000-06-29 | Active | |
SMILEWOOD LIMITED | Director | 2017-12-01 | CURRENT | 2002-12-31 | Active | |
SPORTS MANAGEMENT (SCOTLAND) LIMITED | Director | 2017-12-01 | CURRENT | 1975-11-06 | Active | |
NEWHAVEN RESTAURANT LIMITED | Director | 2017-12-01 | CURRENT | 1999-02-10 | Active | |
HARBOUR CLUB LIMITED | Director | 2017-12-01 | CURRENT | 1993-05-28 | Active | |
MARKSON TENNIS AND LEISURE CENTRES LIMITED | Director | 2017-12-01 | CURRENT | 1990-01-24 | Active | |
CASTLEDENE LEISURE LIMITED | Director | 2017-12-01 | CURRENT | 1990-10-05 | Active | |
DESIGN COLLECTIVE LIMITED | Director | 2017-12-01 | CURRENT | 1994-10-06 | Active | |
BROOKLANDS HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1994-11-01 | Active | |
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-04-27 | Active | |
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED | Director | 2017-12-01 | CURRENT | 1995-07-31 | Active | |
NEXT GENERATION CLUBS LIMITED | Director | 2017-12-01 | CURRENT | 1996-11-05 | Active | |
NEXTGEN LIMITED | Director | 2017-12-01 | CURRENT | 1998-02-18 | Active | |
NEXT GENERATION AMIDA BECKENHAM LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-21 | Active | |
BURTON WATERS (H L & R ) LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-20 | Active | |
GATEHOUSE NURSERY HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-17 | Active | |
CELSIUS SPA LIMITED | Director | 2017-12-01 | CURRENT | 1998-11-12 | Active | |
ODYSSEY GLORY MILL LIMITED | Director | 2017-12-01 | CURRENT | 1999-09-30 | Active | |
NEXT GENERATION AMIDA SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1999-10-22 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED | Director | 2017-12-01 | CURRENT | 2006-04-04 | Active | |
CORE EXERCISE CLINICS LIMITED | Director | 2017-12-01 | CURRENT | 2006-10-06 | Active | |
DAVID LLOYD LEISURE GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-29 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE NOMINEE NO.1 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-09 | Active | |
DAVID LLOYD LEISURE JV HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2008-08-05 | Active | |
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED | Director | 2017-12-01 | CURRENT | 2008-09-23 | Active | |
GRASSPOST LIMITED | Director | 2017-12-01 | CURRENT | 1981-09-08 | Active | |
NEXT GENERATION AMIDA HAMPTON LIMITED | Director | 2017-12-01 | CURRENT | 1997-10-28 | Active | |
DAVID LLOYD LEISURE NURSERIES LIMITED | Director | 2017-12-01 | CURRENT | 1998-05-12 | Active | |
HARBOUR CLUB OPERATIONS LIMITED | Director | 2017-12-01 | CURRENT | 1999-12-10 | Active | |
DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED | Director | 2017-12-01 | CURRENT | 2008-05-12 | Active | |
DAVID LLOYD LEISURE FARNHAM LIMITED | Director | 2017-12-01 | CURRENT | 2010-06-09 | Active | |
LONDON CITY AIRPORT TRAVEL SERVICES LIMITED | Director | 2011-08-16 | CURRENT | 2005-01-10 | Dissolved 2014-04-15 | |
CITY AVIATION HOLDINGS LIMITED | Director | 2011-08-16 | CURRENT | 1998-10-15 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
TM02 | Termination of appointment of Ian Michael Brian Harris on 2017-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD | |
AP01 | DIRECTOR APPOINTED MR PATRICK JAMES BURROWS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/16 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 03/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/10/13 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 | |
AR01 | 07/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | |
AR01 | 07/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | 01/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 03/01/08 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/06/2008 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 03/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RACQUETS AND HEALTHTRACK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |