Ealing Racquets And Healthtrack Limited HATFIELD


Ealing Racquets And Healthtrack started in year 1996 as Private Limited Company with registration number 03175725. The Ealing Racquets And Healthtrack company has been functioning successfully for 28 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 January 27, 1997 Ealing Racquets And Healthtrack Limited is no longer carrying the name Racquets & Healthtrack Group (ealing).

The company has one director. Patrick B., appointed on 1 December 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ealing Racquets And 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 03175725
Date of Incorporation Wed, 20th Mar 1996
Industry Non-trading company
End of financial Year 3rd January
Company age 28 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 Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Patrick B.

Position: Director

Appointed: 01 December 2017

Scott L.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2017

Ian H.

Position: Secretary

Appointed: 23 November 2007

Resigned: 31 December 2017

Ian H.

Position: Director

Appointed: 23 November 2007

Resigned: 31 December 2017

Mark H.

Position: Secretary

Appointed: 02 August 2007

Resigned: 23 November 2007

Mark H.

Position: Director

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

Russell F.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 August 2007

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 02 August 2007

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: 20 March 1996

Resigned: 20 March 1996

Maxwell W.

Position: Director

Appointed: 20 March 1996

Resigned: 30 September 1999

Graham T.

Position: Director

Appointed: 20 March 1996

Resigned: 30 September 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 1996

Resigned: 20 March 1996

Christopher L.

Position: Director

Appointed: 20 March 1996

Resigned: 30 September 1999

Christopher L.

Position: Secretary

Appointed: 20 March 1996

Resigned: 30 September 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Racquets and Healthtrack Group Limited from Hatfield, United Kingdom. This PSC is classified 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

Racquets & Healthtrack Group (ealing) January 27, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 10th, October 2023
Free Download (5 pages)

Company search

Advertisements