TEN HEALTH & FITNESS LIMITED - Fitness facilities - A business based in United Kingdom registered with Companies House

Company Overview

About Ten Health & Fitness Ltd

TEN HEALTH & FITNESS LIMITED was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active". Ten Health & Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TEN HEALTH & FITNESS LIMITED

2-4 EXMOOR STREET LONDON W10 6BD Other companies in W10

Filing Information

Company Number		06286799
Company ID Number		06286799
Date formed		2007-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB913475720

Last Datalog update:	2023-10-05 23:46:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN HEALTH & FITNESS LIMITED

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Company Officers of TEN HEALTH & FITNESS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MATHEWS	Director	2007-06-20
JUSTIN GRAVE ROGERS	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHRISTOPHER HIGGINS	Company Secretary	2007-06-20	2013-09-13
DAVID CHRISTOPHER HIGGINS	Director	2008-09-26	2013-09-13
JULIAN MICHAEL STUART ATTFIELD	Director	2009-01-29	2010-08-23
DAVID CHRISTOPHER HIGGINS	Director	2007-06-20	2007-09-11

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.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062867990005
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH GALLAGHER
2023-04-21		CESSATION OF JOANNE MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-21		Notification of Ten Health Holdings Limited as a person with significant control on 2023-03-31
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TURNER
2023-02-02		DIRECTOR APPOINTED MR ROBERT JOSEPH GALLAGHER
2022-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLIE SEBASTIAN HOLT
2022-07-02	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062867990006
2022-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062867990006
2022-01-09		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-09		Sub-division of shares on 2021-12-21
2022-01-09	SH02	Sub-division of shares on 2021-12-21
2022-01-09	RES12	Resolution of varying share rights or name
2022-01-04		Memorandum articles filed
2022-01-04		21/12/21 STATEMENT OF CAPITAL GBP 1602213.333
2022-01-04	SH01	21/12/21 STATEMENT OF CAPITAL GBP 1602213.333
2022-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-21	AP01	DIRECTOR APPOINTED MR CHARLIE SEBASTIAN HOLT
2021-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062867990007
2021-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062867990006
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16	RP04SH01	Second filing of capital allotment of shares GBP1,601,522.90
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-02	RES12	Resolution of varying share rights or name
2019-06-28	SH01	18/06/19 STATEMENT OF CAPITAL GBP 1601522.00
2019-06-28	SH08	Change of share class name or designation
2019-06-27	AP01	DIRECTOR APPOINTED MR DAVID JOHN TURNER
2019-06-24	PSC04	Change of details for Ms Joanne Matthews as a person with significant control on 2019-06-18
2019-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062867990005
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MATTHEWS
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 1013.1
2016-07-14	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-04-26	RES10	Resolutions passed: Resolution of allotment of securities
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1013.1
2016-04-25	SH01	29/03/16 STATEMENT OF CAPITAL GBP 1013.10
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	SH03	Purchase of own shares
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 929.4
2015-08-28	SH06	Cancellation of shares. Statement of capital on 2015-08-07 GBP 929.40
2015-07-14	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1164.8
2014-07-18	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GRAVE ROGERS / 23/06/2014
2014-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MATHEWS / 23/06/2014
2014-07-04	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HIGGINS
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2013-07-25	AR01	20/06/13 FULL LIST
2013-06-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-20	AR01	20/06/12 FULL LIST
2012-06-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14	SH01	02/09/11 STATEMENT OF CAPITAL GBP 1164.80
2011-09-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-21	AR01	20/06/11 FULL LIST
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ATTFIELD
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-21	AR01	20/06/10 FULL LIST
2010-07-21	AD03	REGISTER(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
2010-07-21	AD02	SAIL ADDRESS CREATED
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MATHEWS / 02/01/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HIGGINS / 02/01/2010
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 16 OLDFIELD MEWS HIGHGATE LONDON N6 5XA
2009-12-23	SH01	17/07/09 STATEMENT OF CAPITAL GBP 990
2009-12-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-23	RES01	ALTER ARTICLES 17/07/2009
2009-10-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-20	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-10	288a	DIRECTOR APPOINTED JULIAN MICHAEL STUART ATTFIELD
2009-02-10	288a	DIRECTOR APPOINTED JUSTIN ROGERS
2008-10-02	288a	DIRECTOR APPOINTED DAVID HIGGINS
2008-09-09	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-09-08	190	LOCATION OF DEBENTURE REGISTER
2008-09-08	353	LOCATION OF REGISTER OF MEMBERS
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-24	288b	DIRECTOR RESIGNED
2007-07-17	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4B ST PETERS STREET STAMFORD LINCOLNSHIRE PE9 2PQ
2007-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to TEN HEALTH & FITNESS LIMITED 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 TEN HEALTH & FITNESS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER EASTMAN

2015-11-06 to 2015-11-09

Ross v Ten Health & Fitness Ltd

2015-11-09	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-06	PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-01-04	Outstanding	DORRINGTON HATTON LIMITED
LEASE	2011-12-01	Outstanding	P1 DUKE STEEET LIMITED
LEASE	2010-11-02	Outstanding	P1 DUKE STREET LIMITED
DEBENTURE	2007-10-09	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TEN HEALTH & FITNESS LIMITED

Intangible Assets

Patents

We have not found any records of TEN HEALTH & FITNESS LIMITED registering or being granted any patents

Domain Names

TEN HEALTH & FITNESS LIMITED owns 4 domain names.

davidhiggins.co.uk tenpilates.co.uk personaltrainerdavidhiggins.co.uk tenhealthandfitness.co.uk

Trademarks

Trademark applications by TEN HEALTH & FITNESS LIMITED

TEN HEALTH & FITNESS LIMITED is the Original Applicant for the trademark TEN ™ (UK00003085443) through the UKIPO on the 2014-12-10: Trademark classes: Water bottles. Retail services connected with the sale of clothing, food namelyhealth snacks, soft drinks and pilates equipment. Education services; providing of training; workshops; sporting activities; Pilates training academy. Physiotherapy; sports massage; nutritional therapy services.
TEN HEALTH & FITNESS LIMITED is the Original Applicant for the trademark Circle of Care ™ (UK00003085463) through the UKIPO on the 2014-12-10: Trademark classes: Water bottles. Retail services connected with the sale of clothing, foodnamely, health snacks; soft drinks; pilates equipment. Education; providing of training; workshops; sporting activities; Pilates training academy. Physiotherapy; sports massage; nutritional therapy services.
TEN HEALTH & FITNESS LIMITED is the Original Applicant for the trademark Image for mark UK00003085669 TEN ™ (UK00003085669) through the UKIPO on the 2014-12-11: Trademark classes: Water bottles. Retail services connected with the sale of clothing, food namely health snacks, soft drinksand pilates equipment. Education; providing of trainingand workshops; sporting activities; Pilates training. Physiotherapy; sports massage; nutritional therapy services.

Income

Government Income

We have not found government income sources for TEN HEALTH & FITNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as TEN HEALTH & FITNESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEN HEALTH & FITNESS LIMITED 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 TEN HEALTH & FITNESS LIMITED 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 TEN HEALTH & FITNESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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