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Home > England & Wales Companies > ENERGIQUE HEALTH CLUB & SPA LTD
Company Information for

ENERGIQUE HEALTH CLUB & SPA LTD

ENERGIQUE HEALTH CLUB & SPA, ANSTEY LANE, ALTON, GU34 2NB,
Company Registration Number
07617994
Private Limited Company
Active

Company Overview

About Energique Health Club & Spa Ltd
ENERGIQUE HEALTH CLUB & SPA LTD was founded on 2011-04-28 and has its registered office in Alton. The organisation's status is listed as "Active". Energique Health Club & Spa Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
ENERGIQUE HEALTH CLUB & SPA LTD
 
Legal Registered Office
ENERGIQUE HEALTH CLUB & SPA
ANSTEY LANE
ALTON
GU34 2NB
Other companies in GU34
 
Filing Information
Company Number 07617994
Company ID Number 07617994
Date formed 2011-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGIQUE HEALTH CLUB & SPA LTD
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Company Officers of ENERGIQUE HEALTH CLUB & SPA LTD

Current Directors
Officer Role Date Appointed
LANA KAREN FRANCIS
 Director 2018-04-06
PAUL ANTHONY FRANCIS
 Director 2014-07-01
JAYNE BELINDA SHEPHARD
 Director 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIETT ANN SIM
 Director 2011-04-28 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANA KAREN FRANCIS TIAKYFEE CONSULTANTS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
LANA KAREN FRANCIS CASA DE VACACIONES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
LANA KAREN FRANCIS LKF & PAF LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-04-22
LANA KAREN FRANCIS FM EMPLOYMENT SERVICES LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-04-06
PAUL ANTHONY FRANCIS TIAKYFEE CONSULTANTS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
PAUL ANTHONY FRANCIS LUXURY WATERSIDE LETTINGS (HYTHE) LTD Director 2017-06-22 CURRENT 2017-06-22 Active
PAUL ANTHONY FRANCIS FB PROPERTY DEVELOPMENTS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PAUL ANTHONY FRANCIS AURORA GORING LIMITED Director 2017-01-11 CURRENT 2011-03-21 Active
PAUL ANTHONY FRANCIS WELLNESS SWIM CLUB LTD Director 2016-06-25 CURRENT 2016-06-25 Active
PAUL ANTHONY FRANCIS CASA DE VACACIONES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL ANTHONY FRANCIS WELLNESS SPORTS MASSAGE LTD Director 2015-03-04 CURRENT 2015-03-04 Active
PAUL ANTHONY FRANCIS ALBION INVESTMENTS & HOLDINGS LTD Director 2014-07-08 CURRENT 2014-07-08 Active
PAUL ANTHONY FRANCIS MLPS PROPERTY DEVELOPMENT LTD Director 2014-07-01 CURRENT 2014-07-01 Active
PAUL ANTHONY FRANCIS LKF & PAF LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-04-22
PAUL ANTHONY FRANCIS TIAKYFFE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2016-05-24
PAUL ANTHONY FRANCIS CHANGE OF SCENE Director 2011-11-30 CURRENT 2007-12-07 Active
PAUL ANTHONY FRANCIS FM EMPLOYMENT SERVICES LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-04-06

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
2024-03-1231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06Director's details changed for Mrs Lana Karen Francis on 2024-02-06
2024-02-06Director's details changed for Mr Paul Anthony Francis on 2024-02-06
2023-06-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-2531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANA FRANCIS
2019-09-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-01-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AA01Previous accounting period shortened from 31/01/19 TO 31/08/18
2018-08-30SH03Purchase of own shares
2018-08-28SH06Cancellation of shares. Statement of capital on 2018-06-28 GBP 171
2018-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE BELINDA SHEPHARD
2018-06-29PSC07CESSATION OF JAYNE BELINDA SHEPHARD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AP01DIRECTOR APPOINTED MRS LANA KAREN FRANCIS
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM The Stables 23B Lenten Street Alton Hampshire GU34 1HG
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-03AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BELINDA SHEPHARD / 06/11/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BELINDA SHEPHARD / 06/11/2014
2014-07-31AP01DIRECTOR APPOINTED MR PAUL ANTHONY FRANCIS
2014-07-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-10AR0128/04/14 ANNUAL RETURN FULL LIST
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM 15B High Street Alton Hampshire GU34 1AW England
2014-02-03SH0130/01/14 STATEMENT OF CAPITAL GBP 200
2013-09-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0128/04/13 ANNUAL RETURN FULL LIST
2012-05-28AR0128/04/12 FULL LIST
2012-03-19AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-05SH0115/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HARRIETT SIM
2012-02-17AA01PREVSHO FROM 30/04/2012 TO 31/01/2012
2011-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENERGIQUE HEALTH CLUB & SPA 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 ENERGIQUE HEALTH CLUB & SPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENERGIQUE HEALTH CLUB & SPA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 80,525
Creditors Due Within One Year 2012-01-31 £ 70,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ENERGIQUE HEALTH CLUB & SPA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 30,593
Cash Bank In Hand 2012-01-31 £ 12,686
Current Assets 2013-01-31 £ 42,173
Current Assets 2012-01-31 £ 25,637
Debtors 2013-01-31 £ 10,870
Debtors 2012-01-31 £ 12,451
Fixed Assets 2013-01-31 £ 8,986
Fixed Assets 2012-01-31 £ 11,731
Tangible Fixed Assets 2013-01-31 £ 7,319
Tangible Fixed Assets 2012-01-31 £ 9,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERGIQUE HEALTH CLUB & SPA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGIQUE HEALTH CLUB & SPA LTD
Trademarks
We have not found any records of ENERGIQUE HEALTH CLUB & SPA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGIQUE HEALTH CLUB & SPA LTD. 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 (82990 - Other business support service activities n.e.c.) as ENERGIQUE HEALTH CLUB & SPA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENERGIQUE HEALTH CLUB & SPA 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 ENERGIQUE HEALTH CLUB & SPA 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 ENERGIQUE HEALTH CLUB & SPA 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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    Other companies at postcode GU34 2NB