Everyone Health Limited in HINCKLEY

Everyone Health Limited HINCKLEY

Founded in 2001, Everyone Health, classified under reg no. 04215584 is an active company. Currently registered at 2 Watling Drive LE10 3EY, Hinckley the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2018-04-13 Everyone Health Limited is no longer carrying the name Weight Management Centre.

At the moment there are 3 directors in the the company, namely David B., Martin B. and Joseph D.. In addition one secretary - Joseph D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lorraine J. who worked with the the company until 22 January 2015.

Everyone Health Limited Address / Contact

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

Company Information / Profile

Registration Number	04215584
Date of Incorporation	Mon, 14th May 2001
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

David B.

Position: Director

Appointed: 22 January 2015

Martin B.

Position: Director

Appointed: 22 January 2015

Joseph D.

Position: Secretary

Appointed: 22 January 2015

Joseph D.

Position: Director

Appointed: 22 January 2015

Stephen H.

Position: Director

Appointed: 18 December 2020

Resigned: 23 November 2021

Lorraine J.

Position: Secretary

Appointed: 01 May 2002

Resigned: 22 January 2015

Sbi Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 January 2002

Resigned: 14 May 2002

Sbi Company Directors Ltd

Position: Nominee Director

Appointed: 14 May 2001

Resigned: 14 May 2001

Sbi Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 14 May 2001

Resigned: 15 January 2002

Alan J.

Position: Director

Appointed: 14 May 2001

Resigned: 09 May 2017

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As we identified, there is Castle View International Holdings Ltd. from Bridge Of Allan, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sports and Leisure Management Ltd that entered Hinckley, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Castle View International Holdings Ltd., who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Castle View International Holdings Ltd.

4 Steuart Road, Bridge Of Allan, FK9 4JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	Sc129442
Notified on	30 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

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	28 March 2018
Ceased on	30 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Castle View International Holdings Ltd.

4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	Sc129442
Notified on	6 April 2016
Ceased on	28 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joseph D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Martin B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Weight Management Centre	April 13, 2018

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 7th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 7th, January 2024	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 9th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 19th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 15th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-15: 100.00 GBP	capital
AA01	Current accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 6th, February 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 17th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 22nd, December 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 15th, August 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 15th, August 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 11th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 11th, October 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 16th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 16th, September 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/06/04	annual return
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/06/04	annual return
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 23rd, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 23rd, September 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/03	annual return
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/03	annual return
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 14th, October 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 14th, October 2002	accounts	Free Download (12 pages)
363a	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, May 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, May 2001	incorporation	Free Download (20 pages)

Everyone Health Limited HINCKLEY

Everyone Health Limited Address / Contact

Company Information / Profile

Company staff

David B.

Martin B.

Joseph D.

Joseph D.

Stephen H.

Lorraine J.

Sbi Company Secretaries Ltd

Sbi Company Directors Ltd

Sbi Company Secretaries Ltd

Alan J.

People with significant control

Company previous names

Company filings

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