Cheshire Oaks Racquets & Healthtrack Limited in Hatfield Business Park HATFIELD

Cheshire Oaks Racquets & Healthtrack Limited HATFIELD

Cheshire Oaks Racquets & Healthtrack started in year 1995 as Private Limited Company with registration number 03050691. The Cheshire Oaks Racquets & Healthtrack 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. Since 10th January 1997 Cheshire Oaks Racquets & Healthtrack Limited is no longer carrying the name Cheshire Oaks Racquets.

The firm has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. At the moment 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.

Cheshire Oaks Racquets & Healthtrack 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	03050691
Date of Incorporation	Thu, 27th Apr 1995
Industry	Non-trading company
End of financial Year	3rd January
Company age	29 years old
Account next due date	Thu, 3rd Oct 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

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

Michael T.

Position: Director

Appointed: 30 September 2005

Resigned: 02 August 2007

Eric D.

Position: Director

Appointed: 01 June 2004

Resigned: 30 June 2005

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 August 2007

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 08 September 2005

Grant W.

Position: Director

Appointed: 31 January 2003

Resigned: 31 December 2007

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

Elizabeth T.

Position: Secretary

Appointed: 30 September 1999

Resigned: 30 January 2004

Mark P.

Position: Director

Appointed: 30 September 1999

Resigned: 01 January 2002

Stephen P.

Position: Director

Appointed: 30 September 1999

Resigned: 06 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 1995

Resigned: 27 April 1995

Maxwell W.

Position: Director

Appointed: 27 April 1995

Resigned: 30 September 1999

Graham T.

Position: Director

Appointed: 27 April 1995

Resigned: 30 September 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 1995

Resigned: 27 April 1995

Christopher L.

Position: Director

Appointed: 27 April 1995

Resigned: 30 September 1999

Christopher L.

Position: Secretary

Appointed: 27 April 1995

Resigned: 30 September 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Racquets and Healthtrack Group Limited from Hatfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Racquets And Healthtrack Group 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	3065807
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cheshire Oaks Racquets	January 10, 1997
Gml (cheshire Oaks)	September 28, 1995
Cheshire Oaks Racquets & Healthtrack	August 11, 1995
G M L (cheshire Oaks)	July 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd January 2018 filed on: 16th, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd January 2017 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd January 2016 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th November 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 3rd January 2015 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st October 2014 to 3rd January 2015 filed on: 9th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th November 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st October 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 20th November 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th December 2013: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 3rd January 2013 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th December 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 1st January 2009 filed on: 15th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 3rd January 2008 filed on: 30th, October 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st March 2007 filed on: 15th, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 12th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd March 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 9th December 2005 with shareholders record filed on: 9th, December 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd March 2005 filed on: 27th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 30th December 2004 with shareholders record filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 4th March 2004 filed on: 4th, August 2004	accounts	Free Download (10 pages)
363a	Annual return up to 25th November 2003 with shareholders record filed on: 25th, November 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2nd March 2003 filed on: 13th, August 2003	accounts	Free Download (15 pages)
363a	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd March 2002 filed on: 2nd, January 2003	accounts	Free Download (17 pages)
363a	Annual return up to 21st November 2002 with shareholders record filed on: 21st, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 4th March 2001 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)
363a	Annual return up to 14th May 2001 with shareholders record filed on: 14th, May 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 28/02/00 to 30/09/99 filed on: 31st, July 2000	accounts	Free Download (1 page)
363a	Annual return up to 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 11th, October 1999	accounts	Free Download (1 page)
363a	Annual return up to 28th May 1999 with shareholders record filed on: 28th, May 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 30th September 1997 filed on: 16th, July 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 14th, July 1998	accounts	Free Download (16 pages)
363a	Annual return up to 5th May 1998 with shareholders record filed on: 5th, May 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 28th, August 1997	accounts	Free Download (14 pages)
363a	Annual return up to 20th June 1997 with shareholders record filed on: 20th, June 1997	annual return	Free Download (9 pages)
363s	Annual return up to 1st October 1996 with shareholders record filed on: 1st, October 1996	annual return	Free Download (24 pages)
224	Accounting reference date notified as 30/09 filed on: 9th, August 1995	accounts	Free Download (1 page)

Cheshire Oaks Racquets & Healthtrack Limited HATFIELD

Cheshire Oaks Racquets & Healthtrack Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Ian H.

Ian H.

Mark H.

Scott L.

Mark H.

Michael T.

Eric D.

Daren L.

Stuart W.

Grant W.

Matthew F.

Stewart M.

Lynne W.

Maria B.

Elizabeth T.

Mark P.

Stephen P.

Waterlow Secretaries Limited

Maxwell W.

Graham T.

Waterlow Nominees Limited

Christopher L.

Christopher L.

People with significant control

Company previous names

Company filings

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