KIESER TRAINING LIMITED - Specialists medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Kieser Training Ltd

KIESER TRAINING LIMITED was founded on 1999-02-04 and has its registered office in Darebury. The organisation's status is listed as "Liquidation". Kieser Training Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KIESER TRAINING LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DAREBURY WARRINGTON WA4 4BS Other companies in NW1

Filing Information

Company Number		03708440
Company ID Number		03708440
Date formed		1999-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB740362555~~

Last Datalog update:	2018-08-04 23:51:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIESER TRAINING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED DSW CAPITAL PLC HARRISON SALMON MANAGEMENT SERVICES LIMITED

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Companies with same name KIESER TRAINING LIMITED

The following companies were found which have the same name as KIESER TRAINING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KIESER TRAINING VICTORIA PTY LTD		Active	Company formed on the 2007-03-08
	Kieser Training Limited		Unknown	Company formed on the 2016-07-11

Company Officers of KIESER TRAINING LIMITED

Current Directors

Officer	Role	Date Appointed
MARCEL HAASTERS	Company Secretary	2009-05-01
MICHAEL ANTONOPOULOS	Director	2011-04-05
MARCEL HAASTERS	Director	2009-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRIK MEIER	Director	2012-01-18	2015-11-01
GABRIELA KIESER	Director	2004-08-28	2012-01-18
WERNER KIESER	Director	2006-01-27	2012-01-18
DAVID PAUL FRITZ	Company Secretary	1999-08-17	2009-10-01
DAVID PAUL FRITZ	Director	1999-02-04	2009-10-01
JOERG PRIBIL	Director	2009-05-01	2009-10-01
ANDREAS GEORGIADIS	Director	2004-08-28	2006-01-27
CHRISTIANE FRITZ	Director	1999-02-04	2004-12-01
WERNER KIESER	Director	1999-02-04	2004-12-01
EXCELLET INVESTMENTS LIMITED	Company Secretary	1999-02-04	1999-08-17
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-02-04	1999-02-04
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-02-04	1999-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-08
2018-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/18 FROM Greater London House Hampstead Road London NW1 7DF
2018-05-29	600	Appointment of a voluntary liquidator
2018-05-29	LRESSP	Resolutions passed: Special resolution to wind up on 2018-05-09
2018-05-29	LIQ01	Voluntary liquidation declaration of solvency
2018-04-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 250000
2016-03-03	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRIK MEIER
2015-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 250000
2015-03-03	AR01	04/02/15 ANNUAL RETURN FULL LIST
2015-03-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. MARCEL HAASTERS on 2015-01-01
2015-03-03	CH01	Director's details changed for Mr. Marcel Haasters on 2015-01-01
2014-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 250000
2014-03-03	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24	AR01	04/02/12 ANNUAL RETURN FULL LIST
2012-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WERNER KIESER
2012-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIELA KIESER
2012-01-19	AP01	DIRECTOR APPOINTED MR PATRIK MEIER
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05	AP01	DIRECTOR APPOINTED MR MICHAEL ANTONOPOULOS
2011-02-24	AR01	04/02/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20	AR01	04/02/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WERNER KIESER / 04/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA KIESER / 04/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCEL HAASTERS / 04/02/2010
2010-01-30	DISS40	DISS40 (DISS40(SOAD))
2010-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26	GAZ1	FIRST GAZETTE
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FRITZ
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FRITZ
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOERG PRIBIL
2009-05-29	288a	DIRECTOR APPOINTED MR. JOERG PRIBIL
2009-05-29	288a	SECRETARY APPOINTED MR. MARCEL HAASTERS
2009-05-29	288a	DIRECTOR APPOINTED MR. MARCEL HAASTERS
2009-03-25	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-30	288a	NEW DIRECTOR APPOINTED
2006-01-27	288b	DIRECTOR RESIGNED
2006-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-03	288b	DIRECTOR RESIGNED
2004-12-03	288b	DIRECTOR RESIGNED
2004-10-14	288a	NEW DIRECTOR APPOINTED
2004-10-14	288a	NEW DIRECTOR APPOINTED
2004-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-09-16	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86220 - Specialists medical practice activities

Licences & Regulatory approval

We could not find any licences issued to KIESER TRAINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-05-17
Notices to Creditors	2018-05-17
Resolutions for Winding-up	2018-05-17
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against KIESER TRAINING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-09-16	Satisfied	HSBC BANK PLC
DEBENTURE	2000-01-22	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of KIESER TRAINING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KIESER TRAINING LIMITED

Trademarks

We have not found any records of KIESER TRAINING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIESER TRAINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as KIESER TRAINING LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED	£ 434,566
HARBOUR CARE (UK) LIMITED	£ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED	£ 67,611
BANYA LIMITED	£ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD.	£ 17,480
HINTON MEDICAL LIMITED	£ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED	£ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD	£ 8,468
AKW MEDI-CARE LIMITED	£ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED	£ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C.	£ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED	£ 3,101,829
BANYA LIMITED	£ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED	£ 2,299,514
SARACEN CARE SERVICES LIMITED	£ 1,519,323
BACK ON TRACK LIMITED	£ 1,354,930
BROOK ADVISORY CENTRE (AVON)	£ 913,010
AKW MEDI-CARE LIMITED	£ 897,619
ACORN RECOVERY PROJECTS	£ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED	£ 598,203

Outgoings

Business Rates/Property Tax

No properties were found where KIESER TRAINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	KIESER TRAINING LIMITED	Event Date	2018-05-17
Name of Company: KIESER TRAINING LIMITED Company Number: 03708440 Nature of Business: Medical and preventive strength training facility Registered office: C/O Dow Schofield Watts Business Recovery LLP…

Initiating party		Event Type	Notices to
Defending party	KIESER TRAINING LIMITED	Event Date	2018-05-17

Initiating party		Event Type	Resolution
Defending party	KIESER TRAINING LIMITED	Event Date	2018-05-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	KIESER TRAINING LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KIESER TRAINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KIESER TRAINING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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