Evolution Health & Fitness Centre Limited in Cross Hands CARMARTHENSHIRE

Evolution Health & Fitness Centre Limited CARMARTHENSHIRE

Founded in 2002, Evolution Health & Fitness Centre, classified under reg no. 04370681 is an active company. Currently registered at Heol Nant Y Reos SA14 6RJ, Carmarthenshire the company has been in the business for twenty two years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2002-06-06 Evolution Health & Fitness Centre Limited is no longer carrying the name Screenscoop.

At the moment there are 3 directors in the the company, namely Richard W., Andrew W. and Mathew W.. In addition one secretary - Richard W. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Evolution Health & Fitness Centre Limited Address / Contact

Office Address	Heol Nant Y Reos
Office Address2	Cross Hands
Town	Carmarthenshire
Post code	SA14 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04370681
Date of Incorporation	Mon, 11th Feb 2002
Industry	Fitness facilities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Richard W.

Position: Director

Appointed: 26 February 2002

Richard W.

Position: Secretary

Appointed: 26 February 2002

Andrew W.

Position: Director

Appointed: 26 February 2002

Mathew W.

Position: Director

Appointed: 26 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2002

Resigned: 26 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 26 February 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Trunckstock Limited from Llanelli, Wales. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Trunckstock Limited

Evolution Health & Fitness Centre Heol Nantyreos, Cross Hands, Llanelli, SA14 6RJ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	04370668
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Screenscoop	June 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 29th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 9th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 26th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 5th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 5th, June 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-24: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 2nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-09: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 12th, June 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008	accounts	Free Download (4 pages)
363s	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 5th, July 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363(353)	Registered office changed on 13/03/06; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 13th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 13th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 10th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 10th, September 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 20th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 20th, January 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-19 - Annual return with full member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/08/02 filed on: 17th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 22/03/02 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, March 2002	address	Free Download (1 page)
287	Registered office changed on 22/03/02 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, February 2002	incorporation	Free Download (17 pages)

Evolution Health & Fitness Centre Limited CARMARTHENSHIRE

Evolution Health & Fitness Centre Limited Address / Contact

Company Information / Profile

Company staff

Richard W.

Richard W.

Andrew W.

Mathew W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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