Active
Company Information for MYTHBREAKER LIMITED
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
|
Company Registration Number
05581441
Private Limited Company
Active |
Company Name | |
---|---|
MYTHBREAKER LIMITED | |
Legal Registered Office | |
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL Other companies in KT18 | |
Company Number | 05581441 | |
---|---|---|
Company ID Number | 05581441 | |
Date formed | 2005-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 00:44:02 |
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Officer | Role | Date Appointed |
---|---|---|
TOBY NEWMAN |
||
CHRIS BLACKWELL-FROST |
||
GARY LEE BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREG HYATT |
Director | ||
LUKE TALBUTT |
Company Secretary | ||
ANDREW WATKIN JONES |
Director | ||
KEVAN-PETER PETER DOYLE |
Director | ||
DAVID GEORGE HOLBEN |
Company Secretary | ||
WILLIAM JOSEPH POPPLEWELL |
Company Secretary | ||
BEN JOHN XAVIER MOSER |
Director | ||
LOUISA ANN POPPLEWELL |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUFFIELD HEALTH ONE LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HEALTHCODE LIMITED | Director | 2017-11-16 | CURRENT | 1999-10-28 | Active | |
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED | Director | 2017-10-31 | CURRENT | 2016-02-01 | Active | |
CORBY TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1991-04-24 | Active | |
HEALTH CLUB ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
HEALTH CLUB INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
VALE HEALTH PARTNERS LIMITED | Director | 2017-10-31 | CURRENT | 2006-12-08 | Active | |
HEALTHSCORE LIMITED | Director | 2017-10-31 | CURRENT | 2013-07-15 | Active | |
MSCP WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1992-07-10 | Active | |
VARDON LIMITED | Director | 2017-10-31 | CURRENT | 1998-05-28 | Active | |
VALE HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-19 | Active | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Director | 2017-10-31 | CURRENT | 2003-08-08 | Active | |
THE FOOD CALCULATOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-20 | Active | |
MSCP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2012-09-07 | Active | |
CANNONS ADVENTURES LIMITED | Director | 2017-10-31 | CURRENT | 1989-08-16 | Active | |
CANNONS SPORTS CLUBS (U.K.) LIMITED | Director | 2017-10-31 | CURRENT | 1979-02-26 | Active | |
CHICHESTER (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1991-01-29 | Active | |
CANNONS COVENT GARDEN LIMITED | Director | 2017-10-31 | CURRENT | 1981-10-29 | Active | |
ARCHER LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1982-12-09 | Active | |
CENTRE COURT TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1990-01-17 | Active | |
CHICHESTER INDEPENDENT HOSPITAL LIMITED | Director | 2017-10-31 | CURRENT | 1990-09-25 | Active | |
NUFFIELD HEALTH WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1993-08-31 | Active | |
INDEPENDENT SURGERY CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 1994-12-22 | Active | |
ISC ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-06 | Active | |
CANNONS HEALTH CLUBS LIMITED | Director | 2017-10-31 | CURRENT | 1998-07-20 | Active | |
BODY AND MIND LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-11 | Active | |
ARK LEISURE MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1999-03-18 | Active | |
PRECIS (1748) LIMITED | Director | 2017-10-31 | CURRENT | 1999-05-13 | Active | |
BLADERUNNER LIMITED | Director | 2017-10-31 | CURRENT | 2000-07-18 | Active | |
HEALTH CLUB INVESTMENTS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
JONATHAN WEBB LIMITED | Director | 2017-10-31 | CURRENT | 2002-11-29 | Active | |
NUFFIELD NURSING HOMES TRUST | Director | 2017-10-31 | CURRENT | 2003-01-16 | Active | |
GREENS HEALTH AND FITNESS LIMITED | Director | 2017-10-31 | CURRENT | 2007-02-23 | Active | |
TWICKENHAM LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1984-03-19 | Active | |
NUFFIELD COSMETIC SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 1988-12-12 | Active | |
WANDSWORTH LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1978-12-22 | Active | |
NUFFIELD HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 1976-09-30 | Active | |
NUFFIELD PROACTIVE HEALTH LTD | Director | 2017-10-31 | CURRENT | 1981-06-17 | Active | |
CANNONS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1943-11-27 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-27 | Active | |
ISC PROJECTS LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
SHERBURNE (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-30 | Active | |
ISC LEASING (IPSWICH) LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-24 | Active | |
NUFFIELD PROACTIVE HEALTH GROUP LTD | Director | 2017-10-31 | CURRENT | 2005-01-04 | Active | |
VITALITY HEALTHY WORKPLACE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
HEALTHSCORE LIMITED | Director | 2017-02-28 | CURRENT | 2013-07-15 | Active | |
JONATHAN WEBB LIMITED | Director | 2017-02-28 | CURRENT | 2002-11-29 | Active | |
CORBY TENNIS LIMITED | Director | 2016-05-31 | CURRENT | 1991-04-24 | Active | |
HEALTH CLUB ACQUISITIONS LIMITED | Director | 2016-05-31 | CURRENT | 2001-02-23 | Active | |
HEALTH CLUB INVESTMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2001-02-23 | Active | |
MSCP WELLBEING LIMITED | Director | 2016-05-31 | CURRENT | 1992-07-10 | Active | |
VARDON LIMITED | Director | 2016-05-31 | CURRENT | 1998-05-28 | Active | |
MSCP HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-09-07 | Active | |
CANNONS ADVENTURES LIMITED | Director | 2016-05-31 | CURRENT | 1989-08-16 | Active | |
CANNONS SPORTS CLUBS (U.K.) LIMITED | Director | 2016-05-31 | CURRENT | 1979-02-26 | Active | |
CANNONS COVENT GARDEN LIMITED | Director | 2016-05-31 | CURRENT | 1981-10-29 | Active | |
ARCHER LEISURE LIMITED | Director | 2016-05-31 | CURRENT | 1982-12-09 | Active | |
CENTRE COURT TENNIS LIMITED | Director | 2016-05-31 | CURRENT | 1990-01-17 | Active | |
NUFFIELD HEALTH WELLBEING LIMITED | Director | 2016-05-31 | CURRENT | 1993-08-31 | Active | |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Director | 2016-05-31 | CURRENT | 1998-01-06 | Active | |
CANNONS HEALTH CLUBS LIMITED | Director | 2016-05-31 | CURRENT | 1998-07-20 | Active | |
PRECIS (1748) LIMITED | Director | 2016-05-31 | CURRENT | 1999-05-13 | Active | |
HEALTH CLUB INVESTMENTS GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2001-02-23 | Active | |
GREENS HEALTH AND FITNESS LIMITED | Director | 2016-05-31 | CURRENT | 2007-02-23 | Active | |
TWICKENHAM LEISURE LIMITED | Director | 2016-05-31 | CURRENT | 1984-03-19 | Active | |
WANDSWORTH LEISURE LIMITED | Director | 2016-05-31 | CURRENT | 1978-12-22 | Active | |
CANNONS GROUP LIMITED | Director | 2016-05-31 | CURRENT | 1943-11-27 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2016-05-31 | CURRENT | 1996-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE BURTON | |
AP01 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG HYATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKIN JONES | |
AP01 | DIRECTOR APPOINTED MR GARY LEE BURTON | |
TM02 | Termination of appointment of Luke Talbutt on 2017-02-28 | |
AP03 | Appointment of Mr Toby Newman as company secretary on 2017-02-28 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED DR ANDREW WATKIN JONES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HYATT / 06/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 06/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 40-44 Coombe Road New Malden Surrey KT3 4QF | |
AR01 | 03/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR LUKE TALBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN | |
AR01 | 03/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM CANNONS HOUSE 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM CHARLTON COTTAGES 20 CHARTERHOUSE ROAD GODALMING SURREY GU7 2AG | |
AP03 | SECRETARY APPOINTED DAVID GEORGE HOLBEN | |
AP01 | DIRECTOR APPOINTED GREG HYATT | |
AP01 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM POPPLEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POPPLEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MOSER | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ANN POPPLEWELL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN XAVIER MOSER / 13/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 4 KING GEORGES LODGE, MONRO DRIVE, GUILDFORD SURREY GU2 9PF | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
MYTHBREAKER LIMITED owns 1 domain names.
thefoodcalculator.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MYTHBREAKER LIMITED are:
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. |