Core Exercise Clinics Limited in Hatfield Business Park HATFIELD

Core Exercise Clinics Limited HATFIELD

Core Exercise Clinics started in year 2006 as Private Limited Company with registration number 05958838. The Core Exercise Clinics company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hatfield at The Hangar Mosquito Way. Postal code: AL10 9AX.

The firm has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Core Exercise Clinics Limited Address / Contact

Office Address	The Hangar Mosquito Way
Office Address2	Hatfield Business Park
Town	Hatfield
Post code	AL10 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05958838
Date of Incorporation	Fri, 6th Oct 2006
Industry	Non-trading company
End of financial Year	3rd January
Company age	18 years old
Account next due date	Thu, 3rd Oct 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Ian H.

Position: Director

Appointed: 01 August 2008

Resigned: 31 December 2017

Michael D.

Position: Director

Appointed: 25 June 2008

Resigned: 23 December 2009

Scott L.

Position: Director

Appointed: 02 August 2007

Resigned: 31 December 2017

Ian H.

Position: Secretary

Appointed: 02 August 2007

Resigned: 31 December 2017

Stephen F.

Position: Director

Appointed: 16 March 2007

Resigned: 23 December 2009

Bruce R.

Position: Director

Appointed: 16 March 2007

Resigned: 30 May 2008

Simon B.

Position: Director

Appointed: 19 January 2007

Resigned: 16 March 2007

Russell F.

Position: Secretary

Appointed: 19 January 2007

Resigned: 02 August 2007

Daren L.

Position: Secretary

Appointed: 19 January 2007

Resigned: 02 August 2007

Grant W.

Position: Director

Appointed: 19 January 2007

Resigned: 31 December 2007

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 06 October 2006

Resigned: 19 January 2007

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 2006

Resigned: 19 January 2007

Whitbread Directors Limited

Position: Corporate Director

Appointed: 06 October 2006

Resigned: 19 January 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is David Lloyd Leisure Limited from Hatfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David Lloyd Leisure Limited

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1516226
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 3rd Jan 2018 filed on: 17th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 3rd Jan 2017 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 3rd Jan 2015 filed on: 29th, September 2015	accounts	Free Download
AA01	Accounting reference date changed from Fri, 31st Oct 2014 to Sat, 3rd Jan 2015 filed on: 9th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th Oct 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 640000.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Oct 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Oct 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 3rd Jan 2013 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 6th Oct 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 29th Dec 2011 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 6th Oct 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Dec 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 6th Oct 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 1st Jan 2009 filed on: 21st, January 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 6th Oct 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 3rd Jan 2008 filed on: 7th, November 2008	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 01/03/07 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/03/07 to 31/12/07 filed on: 15th, November 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, April 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, April 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 320000 shares on Fri, 16th Mar 2007. Value of each share 1 £, total number of shares: 320002. filed on: 20th, April 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, April 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2007	resolution	Free Download
123	Nc inc already adjusted 16/03/07 filed on: 20th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 20th, April 2007	resolution
88(2)R	Alloted 320000 shares on Fri, 16th Mar 2007. Value of each share 1 £, total number of shares: 320002. filed on: 20th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 319998 shares on Fri, 16th Mar 2007. Value of each share 1 £, total number of shares: 640000. filed on: 20th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 319998 shares on Fri, 16th Mar 2007. Value of each share 1 £, total number of shares: 640000. filed on: 20th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 16/03/07 filed on: 20th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, March 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, March 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 27th, March 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, March 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, March 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 27th, March 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, March 2007	resolution	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/07 to 01/03/07 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 01/03/07 filed on: 24th, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, October 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2006	incorporation	Free Download (19 pages)

Core Exercise Clinics Limited HATFIELD

Core Exercise Clinics Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Ian H.

Michael D.

Scott L.

Ian H.

Stephen F.

Bruce R.

Simon B.

Russell F.

Daren L.

Grant W.

Whitbread Directors 2 Limited

Whitbread Secretaries Limited

Whitbread Directors Limited

People with significant control

Company filings

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