THE PARK HEALTH CLUB LIMITED - Fitness facilities - A business based in United Kingdom registered with Companies House

Company Overview

About The Park Health Club Ltd

THE PARK HEALTH CLUB LIMITED was founded on 2003-03-18 and has its registered office in Hook. The organisation's status is listed as "Active". The Park Health Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE PARK HEALTH CLUB LIMITED

THE PARK HEALTH CLUB TITCHENER PARK HOOK HAMPSHIRE RG27 9EH Other companies in RG27

Filing Information

Company Number		04701280
Company ID Number		04701280
Date formed		2003-03-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB823533836

Last Datalog update:	2025-04-05 05:31:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PARK HEALTH CLUB LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of THE PARK HEALTH CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
IMOGEN LOUISA MAY REDMAN	Company Secretary	2014-12-23
DANIEL KENNETH MEAD	Director	2014-12-23
RAYMOND JOHN REDMAN	Director	2014-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JULIE PARKER	Company Secretary	2003-03-21	2014-12-23
DAVID ALEXANDER PARKER	Director	2003-03-21	2014-12-23
SUSAN JULIE PARKER	Director	2003-03-21	2014-12-23
ALAN ALFRED CHAMBERS	Director	2005-10-01	2008-01-11
ALAN ALFRED CHAMBERS	Director	2006-01-01	2007-03-31
EASTSEC LIMITED	Company Secretary	2003-03-18	2003-03-21
EASTFORM LIMITED	Director	2003-03-18	2003-03-21

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
2024-12-31		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-21		Unaudited abridged accounts made up to 2022-03-31
2022-04-28		CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-29		Unaudited abridged accounts made up to 2021-03-31
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-11-25	AP03	Appointment of Mr Raymond John Redman as company secretary on 2020-10-05
2020-11-25	TM02	Termination of appointment of Imogen Louisa May Redman on 2020-10-05
2020-11-25	PSC07	CESSATION OF IMOGEN LOUISA MAY REDMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-01-24	PSC04	Change of details for Mrs Imogen Louisa May Redman as a person with significant control on 2018-01-24
2018-01-24	CH01	Director's details changed for Mr Raymond John Redman on 2018-01-24
2018-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS IMOGEN LOUISA MAY REDMAN on 2018-01-10
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 76923
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 76923
2015-03-23	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-03-23	AD02	Register inspection address changed to C/O Imogen Redman 60 Highdowns Hatch Warren Basingstoke Hampshire RG22 4RH
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM TITCHNERS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9EH ENGLAND
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM TITCHNERS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9EE ENGLAND
2015-02-24	AP03	Appointment of Mrs Imogen Louisa May Redman as company secretary on 2014-12-23
2015-02-24	AP01	DIRECTOR APPOINTED MR DANIEL KENNETH MEAD
2015-02-24	AP01	DIRECTOR APPOINTED MR RAYMOND JOHN REDMAN
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PARKER
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
2015-02-20	TM02	Termination of appointment of Susan Julie Parker on 2014-12-23
2015-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/15 FROM 21 John Morgan Close Hook Hampshire RG27 9RP
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 76923
2014-04-09	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	18/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-15	AR01	18/03/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-13	AR01	18/03/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-23	AR01	18/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIE PARKER / 23/03/2010
2009-10-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-08-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-16	288b	DIRECTOR RESIGNED
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16	88(2)R	AD 16/03/07--------- £ SI 30000@1
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-05-08	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-05-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-03	123	NC INC ALREADY ADJUSTED 16/03/07
2007-05-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-03	RES04	£ NC 1000/1000000 16/0
2007-05-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-03	88(2)R	AD 16/03/07--------- £ SI 46923@1=46923 £ IC 2/46925
2007-04-19	288b	DIRECTOR RESIGNED
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/06 FROM: THE OLD HOUSE, THE STREET EVERSLEY HOOK HAMPSHIRE RG27 0PJ
2006-07-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-04	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-14	288a	NEW DIRECTOR APPOINTED
2005-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 3 HUNTS CLOSE HOOK HAMPSHIRE RG27 9SJ
2004-04-08	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-04-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-03	288a	NEW DIRECTOR APPOINTED
2003-03-31	288b	DIRECTOR RESIGNED
2003-03-31	288b	SECRETARY RESIGNED
2003-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to THE PARK HEALTH CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE PARK HEALTH CLUB LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PARK HEALTH CLUB LIMITED

Intangible Assets

Patents

We have not found any records of THE PARK HEALTH CLUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PARK HEALTH CLUB LIMITED

Trademarks

We have not found any records of THE PARK HEALTH CLUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PARK HEALTH CLUB 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 (93130 - Fitness facilities) as THE PARK HEALTH CLUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE PARK HEALTH CLUB 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE PARK HEALTH CLUB 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 THE PARK HEALTH CLUB 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.

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