Company Information for WEIGHT TO GO LIMITED
11 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WEIGHT TO GO LIMITED | |
Legal Registered Office | |
11 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU Other companies in SW3 | |
Company Number | 04883839 | |
---|---|---|
Company ID Number | 04883839 | |
Date formed | 2003-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB808041651 GB365471187 |
Last Datalog update: | 2023-09-05 08:18:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WEIGHT TO GO II PRODUCTIONS INC. | #2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 | Active | Company formed on the 2006-06-06 |
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WEIGHT TO GO III PRODUCTIONS INC. | #2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 | Active | Company formed on the 2007-01-25 |
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WEIGHT TO GO IV PRODUCTIONS INC. | #2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 | Active | Company formed on the 2008-06-06 |
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WEIGHT TO GO V PRODUCTIONS INC. | #2500 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 | Active | Company formed on the 2009-08-25 |
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WEIGHT TO GO WELLNESS LTD. | 419 PIONEER CRES ROLLING HILLS ALBERTA T0J 2S0 | Dissolved | Company formed on the 2010-12-10 |
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WEIGHT TO GO PRODUCTIONS INC. (Merged) | #2500, 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 | Amalgamated | Company formed on the 2009-06-01 |
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WEIGHT TO GO PRODUCTIONS INC. (Merged) | #2500, 10104 - 103 AVENUE EDMONTON ALBERTA T5J 1V3 | Amalgamated | Company formed on the 2011-07-01 |
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WEIGHT TO GO INC | 4403 15TH AVE STE 452 Rockland BROOKLYN NY 11219 | Active | Company formed on the 2018-03-06 |
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WEIGHT TO GO LLC | New Jersey | Unknown | |
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WEIGHT TO GO LLC | New Jersey | Unknown | |
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WEIGHT TO GO PLLC | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ASPLIN |
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MARTYN JOHN BERRETT |
||
JONATHAN PAUL BUTTERWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW BONNEY |
Company Secretary | ||
ANDREW TIMOTHY LAWTON-SMITH |
Company Secretary | ||
CHARLES CAIRNS AULD |
Director | ||
GUY RICHARD HEMINGTON |
Director | ||
CHARLES EDWARD WILLOUGHBY PEEL |
Director | ||
PAUL HEINRICH SIGISMUND VON DER HEYDE |
Director | ||
WILLIAM DAVID ASHTON |
Director | ||
CHRISTINE MARGARET TWIGG |
Director | ||
SABRETOOTH LAW LIMITED |
Company Secretary | ||
CHRISTINE MARGARET TWIGG |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
MICHAEL ROLAND JAGGARD |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHIER WEIGHT LIMITED | Director | 2016-07-19 | CURRENT | 2015-11-05 | Active | |
BETTER HEALTH GROUP LIMITED | Director | 2016-08-17 | CURRENT | 2016-05-23 | Active | |
HEALTHIER WEIGHT LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martyn John Berrett on 2019-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/19 FROM 80 Caroline Street Birmingham B3 1UP England | |
AP01 | DIRECTOR APPOINTED MR RISHI SINGHAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BUTTERWORTH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 13413.5 | |
SH19 | Statement of capital on 2016-08-17 GBP 13,413.50 | |
CAP-SS | Solvency Statement dated 17/08/16 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HEMINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAWTON-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM 8 Physic Place London SW3 4HQ | |
AP03 | Appointment of Mr Andrew Timothy Lawton-Smith as company secretary on 2016-07-19 | |
AP01 | DIRECTOR APPOINTED MR GUY RICHARD HEMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VON DER HEYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BONNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES AULD | |
AP01 | DIRECTOR APPOINTED MR MARK ASPLIN | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
SH19 | 26/02/16 STATEMENT OF CAPITAL GBP 10077 | |
AP01 | DIRECTOR APPOINTED MR PAUL HEINRICH SIGISMUND VON DER HEYDE | |
SH06 | 16/12/15 STATEMENT OF CAPITAL GBP 10077 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHTON | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
RES13 | REDUCE SHARE PREM A/C 16/12/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 01/09/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 01/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TWIGG | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 1ST FLOOR 33 REDESDALE STREET LONDON SW3 4BL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN JOHN BERRETT | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 21/09/07--------- £ SI 40000@.1=4000 £ IC 10000/14000 | |
122 | S-DIV 21/09/07 | |
RES13 | SHARES SUBDIVISION 21/09/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: THE HEALTHIER WEIGHT CENTRE THE NUFFIELD HOSPITAL 22 SOMERSET ROAD BIRMINGHAM B15 2QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: CROWN HOUSE NORTH 123A HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LD | |
88(2)R | AD 27/10/05--------- £ SI 7600@1=7600 £ IC 2400/10000 | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/05; NO CHANGE OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 05/12/03--------- £ SI 2399@1=2399 £ IC 1/2400 | |
123 | NC INC ALREADY ADJUSTED 05/12/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/10000 05/12/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 44 CHANCELLORS CLOSE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3UJ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 123A HAGLEY ROAD BIRMINGHAM B16 8LD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | GENERAL HEALTHCARE HOLDINGS (3) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEIGHT TO GO LIMITED
WEIGHT TO GO LIMITED owns 2 domain names.
obesitylapbandsurgery.co.uk healthierweight.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219010 | Parts and accessories of hearing aids, n.e.s. | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219010 | Parts and accessories of hearing aids, n.e.s. | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219010 | Parts and accessories of hearing aids, n.e.s. | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219010 | Parts and accessories of hearing aids, n.e.s. | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219010 | Parts and accessories of hearing aids, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90219010 | Parts and accessories of hearing aids, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189085 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |