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Company Information for

VENTURA HEALTH AND FITNESS CLUBS LIMITED

REDDITCH, WORCESTERSHIRE, B98,
Company Registration Number
03731399
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About Ventura Health And Fitness Clubs Ltd
VENTURA HEALTH AND FITNESS CLUBS LIMITED was founded on 1999-03-11 and had its registered office in Redditch. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
VENTURA HEALTH AND FITNESS CLUBS LIMITED
 
Legal Registered Office
REDDITCH
WORCESTERSHIRE
B98
Other companies in B98
 
Previous Names
MULTIEDGE LIMITED20/04/1999
Filing Information
Company Number 03731399
Date formed 1999-03-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2014-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 21:43:26
Primary Source:Companies House
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Company Officers of VENTURA HEALTH AND FITNESS CLUBS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CRONEY
Company Secretary 2004-11-30
RICHARD COLLINS
Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES CRONEY
Director 1999-03-31 2014-01-06
SCOTT JONES
Director 2006-04-06 2006-11-30
JANIS CRONEY
Director 2004-11-30 2006-04-06
JAYNE ELIZABETH CUNNINGTON
Company Secretary 1999-03-31 2004-11-30
JOSEPH REGINALD PETER VINER
Director 1999-03-31 2000-06-30
RUTLAND SECRETARIES LIMITED
Company Secretary 1999-03-11 1999-03-31
RUTLAND DIRECTORS LIMITED
Director 1999-03-11 1999-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CRONEY UKFFW REALISATIONS LTD Company Secretary 2006-03-16 CURRENT 2006-03-16 Dissolved 2015-02-04
RICHARD COLLINS HALDANES STORES LIMITED Director 2010-08-02 CURRENT 2008-06-17 Liquidation

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.

DateDocument TypeDocument Description
2014-04-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CRONEY
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-19DS01APPLICATION FOR STRIKING-OFF
2013-10-12DISS40DISS40 (DISS40(SOAD))
2013-07-09GAZ1FIRST GAZETTE
2012-08-20LATEST SOC20/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-20AR0109/03/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-10AR0109/03/11 FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION FULL
2010-04-06AR0109/03/10 FULL LIST
2009-11-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-28225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-04-21363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER CRONEY / 28/03/2008
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 13/02/2008
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19288aNEW DIRECTOR APPOINTED
2007-04-18363(288)DIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-06-14RES13COMPANY BUSINESS 06/04/06
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-04-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-31288bSECRETARY RESIGNED
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288aNEW DIRECTOR APPOINTED
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-23363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-04-10363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: HADZOR COURT HADZOR DROITWICH WORCESTERSHIRE WR9 7DR
2000-07-11288bDIRECTOR RESIGNED
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-23363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-03-07395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16395PARTICULARS OF MORTGAGE/CHARGE
1999-09-21395PARTICULARS OF MORTGAGE/CHARGE
1999-06-0188(2)RAD 31/03/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288bSECRETARY RESIGNED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to VENTURA HEALTH AND FITNESS CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against VENTURA HEALTH AND FITNESS CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-04-11 Outstanding HSBC BANK PLC
DEBENTURE 2006-03-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2000-03-23 Satisfied FENMORE LIMITED ACTING BY ITS JOINT ADMINISTRATIVE RECEIVERS ANDREW MICHAEL MENZIES AND ROY WELSBY
LEGAL MORTGAGE 2000-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VENTURA HEALTH AND FITNESS CLUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURA HEALTH AND FITNESS CLUBS LIMITED
Trademarks
We have not found any records of VENTURA HEALTH AND FITNESS CLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURA HEALTH AND FITNESS CLUBS 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 (86900 - Other human health activities) as VENTURA HEALTH AND FITNESS CLUBS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where VENTURA HEALTH AND FITNESS CLUBS 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 TypeProposal to Strike Off
Defending partyVENTURA HEALTH AND FITNESS CLUBS LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURA HEALTH AND FITNESS CLUBS 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 VENTURA HEALTH AND FITNESS CLUBS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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