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Home > England & Wales Companies > ENDURANCE HEALTH LTD
Company Information for

ENDURANCE HEALTH LTD

109 HIGH STREET, SLOUGH, SL1 1DH,
Company Registration Number
05298726
Private Limited Company
Active

Company Overview

About Endurance Health Ltd
ENDURANCE HEALTH LTD was founded on 2004-11-29 and has its registered office in Slough. The organisation's status is listed as "Active". Endurance Health Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENDURANCE HEALTH LTD
 
Legal Registered Office
109 HIGH STREET
SLOUGH
SL1 1DH
Other companies in SL1
 
Previous Names
CHROME TREE LTD28/01/2021
EURO LINK SCHEMES (UK) LIMITED05/01/2012
Filing Information
Company Number 05298726
Company ID Number 05298726
Date formed 2004-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 06:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDURANCE HEALTH LTD
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Companies with same name ENDURANCE HEALTH LTD
The following companies were found which have the same name as ENDURANCE HEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDURANCE HEALTH AND FITNESS INC. 345 FAYETTE AVENUE WESTCHESTER MAMARONECK NEW YORK 10543 Active Company formed on the 2010-01-19
Endurance Health and Massage, LLC 731 3rd Street Alamosa CO 81101 Voluntarily Dissolved Company formed on the 2012-01-04
ENDURANCE HEALTH INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-07-23
ENDURANCE HEALTHCARE LIMITED 16 8TH FLOR DEVPATHOFF C G ROAD AHMEDABAD Gujarat 380009 ACTIVE Company formed on the 1999-03-11
ENDURANCE HEALTH LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2016-11-18
ENDURANCE HEALTH AND WELLNESS INC. 9 SW 13TH STREET FORT LAUDERDALE FL 33315 Inactive Company formed on the 2008-07-10
ENDURANCE Health and Massage, LLC 101 East Redwood St Gillette WY 82716 Active Company formed on the 2017-10-20
Endurance Health and Performance, LLC 5239 keystone creek court fort collins CO 80528 Voluntarily Dissolved Company formed on the 2018-07-20
ENDURANCE HEALTH INC Delaware Unknown
ENDURANCE HEALTH CARE LIMITED 22 BUDE CLOSE BUDE CLOSE WALTHAMSTOW LONDON E17 7NY Active Company formed on the 2019-01-25
ENDURANCE HEALTH, PLLC 15126 CANE HARBOR BLVD CORPUS CHRISTI TX 78418 Active Company formed on the 2020-07-28
ENDURANCE HEALTHCARE PTY LTD Active Company formed on the 2020-08-24
ENDURANCE HEALTH AND NUTRITION, LLC 6692 SW 204TH AVE BEAVERTON OR 97078 Active Company formed on the 2020-10-22
ENDURANCE HEALTH SLOUGH LTD 109 HIGH STREET SLOUGH SL1 1DH Active Company formed on the 2020-12-01
ENDURANCE HEALTHCARE AGENCY LIMITED 83 COTTESBROOK ROAD LIVERPOOL L11 3AE Active Company formed on the 2022-12-02
ENDURANCE HEALTH SERVICES LLC PO BOX 120323 ARLINGTON TX 76012 Active Company formed on the 2023-08-18

Company Officers of ENDURANCE HEALTH LTD

Current Directors
Officer Role Date Appointed
VAIDA URNIEZIUTE
 Director 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
 Company Secretary 2005-06-15 2014-06-26
MINDAUGAS URNIEZIUS
 Company Secretary 2004-11-29 2005-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VAIDA URNIEZIUTE CAREERS CONSULTANCY LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-12-03CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 54 High Street Slough SL1 1EL England
2021-11-30AD02Register inspection address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 20 Mortlake High Street London SW14 8JN
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-13AA01Previous accounting period extended from 30/11/20 TO 31/03/21
2021-01-28RES15CHANGE OF COMPANY NAME 28/01/21
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-12-10PSC07CESSATION OF VAIDA URNIEZIUTE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAIDA ELLIOTT
2019-04-30CH01Director's details changed for Ms Vaida Urnieziute on 2019-04-30
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 052987260002
2018-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052987260001
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Regus House 268 Bath Road Slough SL1 4DX
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0129/11/14 ANNUAL RETURN FULL LIST
2015-01-06AD02Register inspection address changed from C/O Ca Solutions Ltd 9-15 St James Road Surbiton Surrey KT6 4QH United Kingdom to Trident Court 1 Oakcroft Road Chessington KT9 1BD
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF
2012-12-19AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0130/11/11 ANNUAL RETURN FULL LIST
2012-01-05RES15CHANGE OF NAME 30/12/2011
2012-01-05CERTNMCompany name changed euro link schemes (uk) LIMITED\certificate issued on 05/01/12
2011-12-11AR0129/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-06AD02SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 2ND FLOOR ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH
2010-12-03AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09AR0129/11/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VAIDA URNIEZIUTE / 08/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 08/12/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-09-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-15288cSECRETARY'S CHANGE OF PARTICULARS / C. A. SOLUTIONS LTD / 02/07/2008
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / VAIDA URNIEZIUTE / 12/11/2007
2007-12-28363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 16B ELMER GARDENS EDGWARE MIDDLESEX HA8 9AR
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS
2006-01-23363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23288bSECRETARY RESIGNED
2004-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled


Licences & Regulatory approval
We could not find any licences issued to ENDURANCE HEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENDURANCE HEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENDURANCE HEALTH LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 4,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

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 ENDURANCE HEALTH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 12,263
Current Assets 2011-12-01 £ 12,805
Debtors 2011-12-01 £ 542
Fixed Assets 2011-12-01 £ 5,249
Shareholder Funds 2011-12-01 £ 13,339
Tangible Fixed Assets 2011-12-01 £ 5,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENDURANCE HEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENDURANCE HEALTH LTD
Trademarks
We have not found any records of ENDURANCE HEALTH LTD registering or being granted any trademarks
Income
Government Income

Government spend with ENDURANCE HEALTH LTD

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2015-01-26 GBP £987
Windsor and Maidenhead Council 2014-12-23 GBP £903
Windsor and Maidenhead Council 2014-11-24 GBP £918

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENDURANCE HEALTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDURANCE HEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDURANCE HEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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