R & L Health Consultancy Ltd in ROMFORD

R & L Health Consultancy Ltd ROMFORD

Founded in 2015, R & L Health Consultancy, classified under reg no. 09741279 is an active company. Currently registered at 84d Brockley Crescent RM5 3JX, Romford the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 21st Mar 2022 R & L Health Consultancy Ltd is no longer carrying the name R&L Lifestyle Change & Fitness Strategies.

The firm has one director. Rosie K., appointed on 28 October 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Leon D.. There were no ex secretaries.

R & L Health Consultancy Ltd Address / Contact

Office Address	84d Brockley Crescent
Town	Romford
Post code	RM5 3JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09741279
Date of Incorporation	Thu, 20th Aug 2015
Industry	Fitness facilities
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (43 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Rosie K.

Position: Director

Appointed: 28 October 2015

Leon D.

Position: Director

Appointed: 20 August 2015

Resigned: 17 January 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Rosie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Leon D. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosie K.

Notified on	1 August 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leon D.

Notified on	19 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

R&L Lifestyle Change & Fitness Strategies	March 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	623

Balance Sheet
Cash Bank On Hand	421	1 462	322	805	4 017	1 824	222
Current Assets	10 687	9 032	12 055	13 602	35 599	17 745	30 635
Debtors	6 518	7 570	11 733	12 796	31 582	15 921	30 413
Net Assets Liabilities	623	596	1 279	2 870	101	212	231
Other Debtors					31 582	15 921	30 413
Property Plant Equipment	722	614	521	443	377	4 513	3 836
Cash Bank In Hand	10 687
Net Assets Liabilities Including Pension Asset Liability	623
Tangible Fixed Assets	722

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	523
Shareholder Funds	623

Other
Accrued Liabilities					27 998	14 632	25 098
Accumulated Depreciation Impairment Property Plant Equipment	127	235	328	406	472	1 886	2 563
Additions Other Than Through Business Combinations Property Plant Equipment						5 550
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	7 038	8 927	11 075	11 090	35 875	22 046	34 240
Fixed Assets	722	614	521	443
Increase From Depreciation Charge For Year Property Plant Equipment		108	93	78	66	1 414	677
Net Current Assets Liabilities	-99	105	980	2 428	-276	-4 301	-3 605
Property Plant Equipment Gross Cost	849	849	849	849	849	6 399	6 399
Provisions For Liabilities Balance Sheet Subtotal		123	222	84
Taxation Social Security Payable					7 877	7 414	9 142
Total Assets Less Current Liabilities	623	719	1 501	2 954
Creditors Due Within One Year	10 786
Tangible Fixed Assets Additions	849
Tangible Fixed Assets Cost Or Valuation	849
Tangible Fixed Assets Depreciation	127
Tangible Fixed Assets Depreciation Charged In Period	127

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 19th Aug 2023 filed on: 29th, August 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 19th Aug 2023 filed on: 29th, August 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 19th Aug 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 26th, May 2022	accounts	Free Download (8 pages)
CERTNM	Company name changed r&l lifestyle change & fitness strategies LIMITEDcertificate issued on 21/03/22 filed on: 21st, March 2022	change of name	Free Download (3 pages)
TM01	Mon, 17th Jan 2022 - the day director's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 19th Aug 2021 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sat, 1st Aug 2020 filed on: 21st, August 2020	persons with significant control	Free Download (2 pages)
CH01	On Thu, 20th Aug 2020 director's details were changed filed on: 21st, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Aug 2020 filed on: 21st, August 2020	confirmation statement	Free Download (4 pages)
CH01	On Thu, 20th Aug 2020 director's details were changed filed on: 21st, August 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 20th Aug 2020 filed on: 21st, August 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 28th May 2020 filed on: 28th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Aug 2019 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 19th Aug 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 31st Jan 2018. New Address: 84D Brockley Crescent Romford Essex RM5 3JX. Previous address: Flat 10 Opal House 1 Regarth Avenue Romford RM1 1TJ England filed on: 31st, January 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 19th Aug 2017 filed on: 13th, September 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Tue, 12th Sep 2017. New Address: Flat 10 Opal House 1 Regarth Avenue Romford RM1 1TJ. Previous address: 84D Brockley Crescent Romford Essex RM5 3JX England filed on: 12th, September 2017	address	Free Download (1 page)
AD01	Address change date: Thu, 6th Jul 2017. New Address: 84D Brockley Crescent Romford Essex RM5 3JX. Previous address: Flat 10 Opal House 1 Regarth Avenue Romford RM1 1TJ England filed on: 6th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, May 2017	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 14th Mar 2017. New Address: Flat 10 Opal House 1 Regarth Avenue Romford RM1 1TJ. Previous address: 20 Bunhill Row London EC1Y 8UE England filed on: 14th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 19th Aug 2016 filed on: 24th, August 2016	confirmation statement	Free Download (6 pages)
AP01	On Wed, 28th Oct 2015 new director was appointed. filed on: 28th, October 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation