Racquets And Healthtrack Group Limited in Hatfield Business Park HATFIELD

Racquets And Healthtrack Group Limited HATFIELD

Racquets And Healthtrack Group started in year 1995 as Private Limited Company with registration number 03065807. The Racquets And Healthtrack Group company has been functioning successfully for twenty nine 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. Currently 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.

Racquets And Healthtrack Group 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	03065807
Date of Incorporation	Wed, 7th Jun 1995
Industry	Non-trading company
End of financial Year	3rd January
Company age	29 years old
Account next due date	Thu, 3rd Oct 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Ian H.

Position: Director

Appointed: 23 November 2007

Resigned: 31 December 2017

Ian H.

Position: Secretary

Appointed: 23 November 2007

Resigned: 31 December 2017

Mark H.

Position: Director

Appointed: 02 August 2007

Resigned: 23 November 2007

Scott L.

Position: Director

Appointed: 02 August 2007

Resigned: 31 December 2017

Mark H.

Position: Secretary

Appointed: 02 August 2007

Resigned: 23 November 2007

Nicholas P.

Position: Director

Appointed: 26 March 2007

Resigned: 28 November 2009

Nicola F.

Position: Director

Appointed: 01 November 2005

Resigned: 26 March 2007

Andrew P.

Position: Director

Appointed: 01 November 2005

Resigned: 02 August 2007

Michael T.

Position: Director

Appointed: 30 September 2005

Resigned: 02 August 2007

Eric D.

Position: Director

Appointed: 01 June 2004

Resigned: 30 June 2005

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 08 September 2005

Daren L.

Position: Secretary

Appointed: 07 June 2003

Resigned: 02 August 2007

Grant W.

Position: Director

Appointed: 31 January 2003

Resigned: 30 September 2005

Matthew F.

Position: Director

Appointed: 01 January 2002

Resigned: 01 June 2004

Stewart M.

Position: Director

Appointed: 15 May 2001

Resigned: 30 September 2005

Lynne W.

Position: Director

Appointed: 06 December 2000

Resigned: 31 January 2003

Maria B.

Position: Secretary

Appointed: 26 July 2000

Resigned: 25 September 2002

Mark P.

Position: Director

Appointed: 30 September 1999

Resigned: 01 January 2002

Elizabeth T.

Position: Secretary

Appointed: 30 September 1999

Resigned: 30 January 2004

Stephen P.

Position: Director

Appointed: 30 September 1999

Resigned: 06 December 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 1995

Resigned: 07 June 1995

Graham T.

Position: Director

Appointed: 07 June 1995

Resigned: 30 September 1999

Christopher L.

Position: Director

Appointed: 07 June 1995

Resigned: 30 September 1999

Christopher L.

Position: Secretary

Appointed: 07 June 1995

Resigned: 30 September 1999

Maxwell W.

Position: Director

Appointed: 07 June 1995

Resigned: 30 September 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1995

Resigned: 07 June 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is David Lloyd Leisure Limited from Hatfield, United Kingdom. The abovementioned PSC is categorised 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 reported for the period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/01/03 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/01/03 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/03 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/01/03 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2014/10/31 to 2015/01/03 filed on: 9th, February 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/10/31 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/01/03 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/29 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/30 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/01 filed on: 15th, July 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/03 filed on: 30th, October 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 13th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/01 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/03/01 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/02 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/02 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AAMD	Amended full accounts for the period to 2005/03/03 filed on: 6th, January 2006	accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2005/03/03 filed on: 6th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/03 filed on: 17th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/03 filed on: 17th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/04 filed on: 4th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/04 filed on: 4th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/02 filed on: 13th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/03/02 filed on: 13th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/03 filed on: 2nd, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/03 filed on: 2nd, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/04 filed on: 1st, August 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/03/04 filed on: 1st, August 2001	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/00 to 28/02/01 filed on: 24th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 28/02/01 filed on: 24th, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, November 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 20th, November 2000	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 28/02/00 to 30/09/99 filed on: 31st, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 30/09/99 filed on: 31st, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 11th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 11th, October 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 5th, February 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/09/30 filed on: 5th, February 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 14th, July 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/09/30 filed on: 14th, July 1998	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/30 filed on: 29th, September 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/09/30 filed on: 29th, September 1997	accounts	Free Download (23 pages)
224	Accounting reference date notified as 30/09 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 9th, August 1995	accounts	Free Download (1 page)

Racquets And Healthtrack Group Limited HATFIELD

Racquets And Healthtrack Group Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Ian H.

Ian H.

Mark H.

Scott L.

Mark H.

Nicholas P.

Nicola F.

Andrew P.

Michael T.

Eric D.

Stuart W.

Daren L.

Grant W.

Matthew F.

Stewart M.

Lynne W.

Maria B.

Mark P.

Elizabeth T.

Stephen P.

Waterlow Nominees Limited

Graham T.

Christopher L.

Christopher L.

Maxwell W.

Waterlow Secretaries Limited

People with significant control

Company filings

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