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Slm Fitness & Health Limited HINCKLEY

Slm Fitness & Health started in year 1999 as Private Limited Company with registration number 03813612. The Slm Fitness & Health company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hinckley at 2 Watling Drive. Postal code: LE10 3EY.

At the moment there are 3 directors in the the firm, namely Joseph D., Martin B. and David B.. In addition one secretary - Martin B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Slm Fitness & Health Limited Address / Contact

Office Address 2 Watling Drive
Office Address2 Sketchley Meadows
Town Hinckley
Post code LE10 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03813612
Date of Incorporation Mon, 26th Jul 1999
Industry Fitness facilities
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Joseph D.

Position: Director

Appointed: 01 December 2013

Martin B.

Position: Secretary

Appointed: 01 January 2003

Martin B.

Position: Director

Appointed: 01 January 2003

David B.

Position: Director

Appointed: 28 July 1999

Neil K.

Position: Director

Appointed: 01 June 2011

Resigned: 17 May 2013

Damian B.

Position: Director

Appointed: 09 August 2010

Resigned: 31 January 2012

Francis B.

Position: Director

Appointed: 23 October 2000

Resigned: 18 February 2011

Gordon T.

Position: Director

Appointed: 23 October 2000

Resigned: 31 December 2002

Gordon T.

Position: Secretary

Appointed: 23 October 2000

Resigned: 31 December 2002

Michael W.

Position: Director

Appointed: 28 July 1999

Resigned: 23 October 2000

David B.

Position: Secretary

Appointed: 28 July 1999

Resigned: 23 October 2000

Stephen H.

Position: Director

Appointed: 28 July 1999

Resigned: 18 August 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 26 July 1999

Resigned: 28 July 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1999

Resigned: 28 July 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 26 July 1999

Resigned: 28 July 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Sports and Leisure Management Ltd from Hinckley, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David B. This PSC has significiant influence or control over the company,. The third one is Martin B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sports And Leisure Management Ltd

2 Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 02204085
Notified on 20 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David B.

Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control: significiant influence or control

Martin B.

Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control: significiant influence or control

Joseph D.

Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 8th, January 2024 		Free Download (23 pages)

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