High Five Health Promotion Limited in 60 Charter Row SHEFFIELD

High Five Health Promotion Limited SHEFFIELD

High Five Health Promotion Limited was formally closed on 2022-06-21. High Five Health Promotion was a private limited company that was located at Westfield House, 60 Charter Row, Sheffield, S1 3FZ, UNITED KINGDOM. Its net worth was estimated to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2002-01-09) was run by 3 directors.
Director David C. who was appointed on 03 January 2020.
Director Patrick D. who was appointed on 03 January 2020.
Director Jason H. who was appointed on 03 January 2020.

The company was classified as "fitness facilities" (93130). According to the Companies House database, there was a name change on 2016-11-25 and their previous name was European Corporate Wellbeing. There is another name alteration: previous name was Tweedpark performed on 2010-10-05. The latest confirmation statement was filed on 2021-10-25 and last time the annual accounts were filed was on 31 March 2021. 2016-01-09 was the date of the last annual return.

High Five Health Promotion Limited Address / Contact

Office Address	Westfield House
Office Address2	60 Charter Row
Town	Sheffield
Post code	S1 3FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349836
Date of Incorporation	Wed, 9th Jan 2002
Date of Dissolution	Tue, 21st Jun 2022
Industry	Fitness facilities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 8th Nov 2022
Last confirmation statement dated	Mon, 25th Oct 2021

Company staff

David C.

Position: Director

Appointed: 03 January 2020

Patrick D.

Position: Director

Appointed: 03 January 2020

Jason H.

Position: Director

Appointed: 03 January 2020

Eric B.

Position: Director

Appointed: 27 June 2019

Resigned: 14 October 2020

Paulus K.

Position: Director

Appointed: 30 June 2014

Resigned: 03 January 2020

David B.

Position: Director

Appointed: 30 June 2014

Resigned: 15 February 2016

Neil G.

Position: Director

Appointed: 27 September 2010

Resigned: 14 October 2020

Terence Y.

Position: Director

Appointed: 27 September 2010

Resigned: 30 June 2014

Christine D.

Position: Director

Appointed: 12 October 2006

Resigned: 31 October 2012

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

Christine D.

Position: Secretary

Appointed: 09 January 2002

Resigned: 10 January 2013

William D.

Position: Director

Appointed: 09 January 2002

Resigned: 30 June 2014

People with significant control

Westfield Health & Wellbeing Ltd

60 Charter Row, Westfield House, Sheffield, The Netherlands, S1 3FZ, England

Legal authority	United Kingdom
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9871093
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

European Corporate Wellbeing	November 25, 2016
Tweedpark	October 5, 2010
B D Select Investments	June 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	15 230	50 721	179 188	6 475
Current Assets	290 196	396 590	531 226	409 053
Debtors	274 966	345 869	352 038	402 578
Net Assets Liabilities	-281 216	-283 666	163 819	74 989
Other Debtors	57 882	41 722	52 104	21 335
Property Plant Equipment	251 239	190 835	107 874	38 109

Other
Accumulated Depreciation Impairment Property Plant Equipment	152 615	237 643	320 604	394 509
Amounts Owed To Group Undertakings	181 626	218 460	15 635	84 511
Bank Borrowings Overdrafts	46 475			3 832
Creditors	185 814	109 503	28 242	372 173
Deferred Tax Asset Debtors	81 992	94 111	82 439	102 815
Increase From Depreciation Charge For Year Property Plant Equipment		85 028		73 905
Issue Equity Instruments			400 000
Net Current Assets Liabilities	-346 641	-364 998	84 187	36 880
Number Shares Issued Fully Paid		90 000
Other Creditors	185 814	109 503	28 242	68 322
Other Taxation Social Security Payable	76 693	67 069	73 226	75 871
Par Value Share		1
Profit Loss			47 485	-88 830
Property Plant Equipment Gross Cost	403 854	428 478	428 478	432 618
Total Additions Including From Business Combinations Property Plant Equipment		24 624		4 140
Total Assets Less Current Liabilities	-95 402	-174 163	192 061	74 989
Trade Creditors Trade Payables	148 988	311 762	205 946	139 637
Trade Debtors Trade Receivables	135 092	210 036	217 495	278 428

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 15th, December 2021	accounts	Free Download (73 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 18th, November 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, April 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-01: 111053.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 111053.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 30th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 25th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, September 2011	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2011	incorporation	Free Download (14 pages)
AA01	Previous accounting period extended from 2011-01-31 to 2011-03-31 filed on: 12th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 19th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 14th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 22nd, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 22nd, August 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 30th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 24th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 24th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, January 2002	incorporation	Free Download (16 pages)

High Five Health Promotion Limited SHEFFIELD

High Five Health Promotion Limited Address / Contact

Company Information / Profile

Company staff

David C.

Patrick D.

Jason H.

Eric B.

Paulus K.

David B.

Neil G.

Terence Y.

Christine D.

Rwl Registrars Limited

Christine D.

William D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us