Health & Performance Conditioning Limited KINGSTON UPON THAMES


Health & Performance Conditioning Limited was dissolved on 2023-03-28. Health & Performance Conditioning was a private limited company that was situated at 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, ENGLAND. Its total net worth was estimated to be roughly 8917 pounds, while the fixed assets the company owned amounted to 1479 pounds. The company (incorporated on 2013-02-19) was run by 1 director.
Director Timothy M. who was appointed on 10 December 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2022-02-19 and last time the statutory accounts were sent was on 31 March 2022. 2016-02-19 is the date of the latest annual return.

Health & Performance Conditioning Limited Address / Contact

Office Address 1 Park Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08409354
Date of Incorporation Tue, 19th Feb 2013
Date of Dissolution Tue, 28th Mar 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th Mar 2023
Last confirmation statement dated Sat, 19th Feb 2022

Company staff

Timothy M.

Position: Director

Appointed: 10 December 2014

Tabitha C.

Position: Director

Appointed: 19 February 2013

Resigned: 18 February 2017

People with significant control

Timothy M.

Notified on 18 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tabitha C.

Notified on 6 April 2016
Ceased on 18 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-03-312022-03-31
Net Worth8 9175 201       
Balance Sheet
Cash Bank On Hand 6 6177 5799 1692 1604 447   
Current Assets9 5127 5168 4789 169 4 4473 3363 4432 161
Debtors100899899      
Net Assets Liabilities     2 5401 8101 563419
Other Debtors 100100      
Property Plant Equipment 1 1098326241 168876   
Cash Bank In Hand9 4126 617       
Net Assets Liabilities Including Pension Asset Liability8 9175 201       
Tangible Fixed Assets1 4791 109       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve8 8175 101       
Shareholder Funds8 9175 201       
Other
Accumulated Depreciation Impairment Property Plant Equipment 8631 1401 3481 7382 030   
Average Number Employees During Period 11  1111
Corporation Tax Payable  1 5663 9821 9361 090   
Corporation Tax Recoverable 799799      
Creditors 3 4242 1264 9713 1412 7832 1832 3731 742
Dividends Paid  4 00018 00013 2502 000   
Fixed Assets1 4791 109   876657493 
Increase From Depreciation Charge For Year Property Plant Equipment  277208390292   
Interim Dividends Paid    13 2502 000   
Net Current Assets Liabilities7 4384 0926 3524 198-9811 6641 1531 070419
Number Shares Issued Fully Paid 100100100100100   
Other Creditors 2 3105609311 1231 607   
Other Taxation Social Security Payable 1 114 588286   
Par Value Share1 111    
Payments To Related Parties  4 00018 00013 250    
Profit Loss  5 98315 6388 6154 353   
Property Plant Equipment Gross Cost 1 9721 9721 9722 906    
Total Additions Including From Business Combinations Property Plant Equipment    934    
Total Assets Less Current Liabilities8 9175 2017 1844 8221872 5401 8101 563419
Employees Total   111   
Creditors Due Within One Year2 0743 424       
Number Shares Allotted100        
Share Capital Allotted Called Up Paid100        
Tangible Fixed Assets Additions1 972        
Tangible Fixed Assets Cost Or Valuation1 9721 972       
Tangible Fixed Assets Depreciation493863       
Tangible Fixed Assets Depreciation Charged In Period493370       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Sat, 19th Feb 2022
filed on: 1st, March 2022
Free Download (2 pages)

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