66fit Limited is a private limited company that can be found at Holly House, 73-75 Sankey Street, Warrington WA1 1SL. Incorporated on 2018-02-13, this 6-year-old company is run by 3 directors.
Director Andrew B., appointed on 09 December 2022. Director James L., appointed on 28 April 2022. Director James M., appointed on 12 January 2021.
The company is classified as "manufacture of medical and dental instruments and supplies" (SIC: 32500). According to Companies House database there was a change of name on 2018-11-29 and their previous name was Whiteley Healthcare Uk Ltd.
The last confirmation statement was filed on 2023-02-12 and the due date for the following filing is 2024-02-26. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Holly House |
| Office Address2 | 73-75 Sankey Street |
| Town | Warrington |
| Post code | WA1 1SL |
| Country of origin | United Kingdom |
| Registration Number | 11203107 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 12 January 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Pam Health Limited from Warrington, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Michelle H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pam Health Limited
Holly House 73-75 Sankey Street, Warrington, WA1 1SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02161998 |
| Notified on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michelle H.
| Notified on | 13 February 2018 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Whiteley Healthcare Uk | November 29, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | ||
| Other Debtors | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | ||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (6 pages) |
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