Jmp Health & Fitness Limited WESTBURY


Founded in 2016, Jmp Health & Fitness, classified under reg no. 10225243 is an active company. Currently registered at Ironworx Building BA13 4HR, Westbury the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Nicholas R., Phillip H. and Martin J.. Of them, Martin J. has been with the company the longest, being appointed on 10 June 2016 and Nicholas R. and Phillip H. have been with the company for the least time - from 18 April 2023. As of 29 May 2024, there were 3 ex directors - William H., John G. and others listed below. There were no ex secretaries.

Jmp Health & Fitness Limited Address / Contact

Office Address Ironworx Building
Office Address2 Westbury Industrial Est
Town Westbury
Post code BA13 4HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10225243
Date of Incorporation Fri, 10th Jun 2016
Industry Fitness facilities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Nicholas R.

Position: Director

Appointed: 18 April 2023

Phillip H.

Position: Director

Appointed: 18 April 2023

Martin J.

Position: Director

Appointed: 10 June 2016

William H.

Position: Director

Appointed: 28 October 2022

Resigned: 01 January 2023

John G.

Position: Director

Appointed: 10 June 2016

Resigned: 01 May 2019

Phillip H.

Position: Director

Appointed: 10 June 2016

Resigned: 14 November 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 8 names. As we established, there is Phillip H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Phillip H.

Notified on 23 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Nicholas R.

Notified on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Martin J.

Notified on 10 June 2016
Ceased on 23 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jason W.

Notified on 24 May 2022
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

William H.

Notified on 9 May 2022
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Deborah W.

Notified on 8 July 2019
Ceased on 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 10 June 2016
Ceased on 7 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Phillip H.

Notified on 10 June 2016
Ceased on 14 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets14 83250 01250 15941 47051 943
Net Assets Liabilities4 37189921 84925 94652 686
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4001 2001 2001 2601 325
Average Number Employees During Period2122 
Creditors25 90517 49513 65810 1076 519
Fixed Assets12 84311 24612 30322 32524 804
Net Current Assets Liabilities-8 0728 34824 40414 98835 726
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 0013 0013 0013 0013 001
Total Assets Less Current Liabilities4 77119 59436 70737 31360 530

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 23rd October 2023
filed on: 4th, April 2024
Free Download (1 page)

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