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Company Information for

FITNESS AND HEALTH SOLUTIONS LIMITED

82 ST JOHN STREET, LONDON, EC1M 4JN,

Company Registration Number

08480599

Private Limited Company

Liquidation

Company Overview

About Fitness And Health Solutions Ltd

FITNESS AND HEALTH SOLUTIONS LIMITED was founded on 2013-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Fitness And Health Solutions 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
FITNESS AND HEALTH SOLUTIONS LIMITED

82 ST JOHN STREET LONDON EC1M 4JN Other companies in EN5

Filing Information

Company Number		08480599
Company ID Number		08480599
Date formed		2013-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-13 05:58:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FITNESS AND HEALTH SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of FITNESS AND HEALTH SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STUART RUSSELL DAVIS	Director	2013-04-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART RUSSELL DAVIS	MILON LIFE LIMITED	Director	2015-03-27	CURRENT	2015-03-27	Active - Proposal to Strike off
STUART RUSSELL DAVIS	EMERGING BRANDS PARTNERSHIP LIMITED	Director	2012-02-23	CURRENT	2010-06-22	Dissolved 2014-12-23

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
2021-12-24		Final Gazette dissolved via compulsory strike-off
2021-12-24		Final Gazette dissolved via compulsory strike-off
2021-09-24	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-20
2020-01-21	600	Appointment of a voluntary liquidator
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ
2019-12-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-21
2019-12-17	LIQ02	Voluntary liquidation Statement of affairs
2019-11-11	AAMD	Amended account full exemption
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-20	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07	PSC07	CESSATION OF KAREN LOUISE DAVIS AS A PSC
2018-03-07	PSC07	CESSATION OF STUART RUSSELL DAVIS AS A PSC
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07	AAMD	Amended account small company full exemption
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-04-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FITNESS AND HEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-01-20
Resolution	2020-01-20
Meetings o	2019-11-04

Fines / Sanctions

No fines or sanctions have been issued against FITNESS AND HEALTH SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FITNESS AND HEALTH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 FITNESS AND HEALTH SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of FITNESS AND HEALTH SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FITNESS AND HEALTH SOLUTIONS LIMITED

Trademarks

We have not found any records of FITNESS AND HEALTH SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FITNESS AND HEALTH SOLUTIONS 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 FITNESS AND HEALTH SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for FITNESS AND HEALTH SOLUTIONS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	13 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH	GBP £41,000	2014-04-30

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	FITNESS AND HEALTH SOLUTIONS LIMITED	Event Date	2020-01-20
Name of Company: FITNESS AND HEALTH SOLUTIONS LIMITED Trading Name: Milon UK & Ireland Company Number: 08480599 Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: 1 Beau…

Initiating party		Event Type	Resolution
Defending party	FITNESS AND HEALTH SOLUTIONS LIMITED	Event Date	2020-01-20

Initiating party		Event Type	Meetings o
Defending party	FITNESS AND HEALTH SOLUTIONS LIMITED	Event Date	2019-11-04
FITNESS AND HEALTH SOLUTIONS LIMITED (Company Number 08480599 ) Trading Name: Milon UK & Ireland Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ Principal tr…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FITNESS AND HEALTH SOLUTIONS 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 FITNESS AND HEALTH SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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