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Home > England & Wales Companies > CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD
Company Information for

CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
06301879
Private Limited Company
Liquidation

Company Overview

About Centre For Health And Human Performance Ltd
CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD was founded on 2007-07-04 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". Centre For Health And Human Performance Ltd 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
Company Name
CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD
 
Legal Registered Office
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in W1G
 
Filing Information
Company Number 06301879
Company ID Number 06301879
Date formed 2007-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 13:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD
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Company Officers of CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE MOORE
 Company Secretary 2014-01-02
JACK RICHARD KREINDLER
 Director 2007-07-05
MICHAEL PAUL LOOSEMORE
 Director 2012-07-05
JAMES EDWARD MOORE
 Director 2012-07-05
GREGORY PETER WHYTE
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FARID MONIBI
 Company Secretary 2007-07-05 2013-12-18
FARID MONIBI
 Director 2007-07-05 2013-12-18
HITENDRA RAMESH HIMANSHU PATEL
 Director 2007-07-05 2010-06-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-07-04 2007-07-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-07-04 2007-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACK RICHARD KREINDLER LEADERS IN .ORG LTD Director 2016-12-16 CURRENT 2016-12-16 Active
JACK RICHARD KREINDLER CHHP GYM LTD Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
JACK RICHARD KREINDLER INTELLIGENT HORMONE SCIENCES LTD Director 2016-05-16 CURRENT 2016-05-16 Active
JACK RICHARD KREINDLER GENIEDB LTD Director 2008-09-11 CURRENT 2008-09-09 Dissolved 2015-12-22
JACK RICHARD KREINDLER BLUE ORANGE TECHNOLOGIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Dissolved 2018-04-17
JACK RICHARD KREINDLER DR JACK KREINDLER CONSULTING LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active
JACK RICHARD KREINDLER BLUELIGHT TECHNOLOGIES LIMITED Director 2003-09-17 CURRENT 2003-09-17 Dissolved 2014-04-15
MICHAEL PAUL LOOSEMORE SPORT TAEKWONDO UK LIMITED Director 2017-04-24 CURRENT 2002-07-18 Active
MICHAEL PAUL LOOSEMORE ENGLAND BOXING LIMITED Director 2013-09-25 CURRENT 1993-05-14 Active
MICHAEL PAUL LOOSEMORE ACTIVE MOVEMENT LIMITED Director 2013-01-31 CURRENT 2013-01-31 Active
MICHAEL PAUL LOOSEMORE SEM DOCTOR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
JAMES EDWARD MOORE MM ELITE LTD Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
JAMES EDWARD MOORE CHHP GYM LTD Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
GREGORY PETER WHYTE CHHP GYM LTD Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
GREGORY PETER WHYTE FITAPP LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
GREGORY PETER WHYTE GREG WHYTE PERFORMANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
GREGORY PETER WHYTE ICSEMIS 2012 LIMITED Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2014-01-31
GREGORY PETER WHYTE THE INSTITUTE OF SPORTS AND EXERCISE MEDICINE Director 2007-10-26 CURRENT 1965-08-06 Active
GREGORY PETER WHYTE ON-NUTRITION LIMITED Director 2003-05-22 CURRENT 2001-06-01 Active

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
2022-12-22Final Gazette dissolved via compulsory strike-off
2022-12-22GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-11-29
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-29
2021-01-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-11600Appointment of a voluntary liquidator
2020-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-30
2020-12-11LIQ02Voluntary liquidation Statement of affairs
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 76 Harley Street London W1G 7HH
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 14025.23
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 14025.23
2015-08-12AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-14SH0114/03/13 STATEMENT OF CAPITAL GBP 14025.23
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 14025.23
2014-07-17AR0104/07/14 ANNUAL RETURN FULL LIST
2014-01-24AP03Appointment of Ms Elizabeth Anne Moore as company secretary
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY FARID MONIBI
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR FARID MONIBI
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-07RES01ADOPT ARTICLES 18/04/2013
2013-05-07RES04NC INC ALREADY ADJUSTED 18/04/2013
2013-03-27SH0111/03/13 STATEMENT OF CAPITAL GBP 1000
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24SH0123/07/12 STATEMENT OF CAPITAL GBP 750
2012-07-31AR0104/07/12 FULL LIST
2012-07-30AP01DIRECTOR APPOINTED MR JAMES EDWARD MOORE
2012-07-30AP01DIRECTOR APPOINTED DR MICHAEL PAUL LOOSEMORE
2012-07-11SH0128/06/12 STATEMENT OF CAPITAL GBP 75
2012-01-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11SH0101/04/11 STATEMENT OF CAPITAL GBP 60
2011-08-05AP01DIRECTOR APPOINTED PROFESSOR GREGORY PETER WHYTE
2011-08-04AR0104/07/11 FULL LIST
2011-08-04AP01DIRECTOR APPOINTED PROFESSOR GREGORY PETER WHYTE
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FARID MONIBI / 05/07/2010
2011-05-03SH0131/03/11 STATEMENT OF CAPITAL GBP 50
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HITENDRA PATEL
2011-04-07SH0130/06/10 STATEMENT OF CAPITAL GBP 4
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05AR0104/07/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28288aSECRETARY APPOINTED FARID MONIBI
2009-07-23363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-02-12AA31/03/08 TOTAL EXEMPTION FULL
2008-10-16363sRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED HITEN PATEL
2008-04-1788(2)AD 05/03/08 GBP SI 2@1=2 GBP IC 1/3
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 76 HARLEY STREET LONDON W1G 7HH
2008-03-25288aDIRECTOR APPOINTED FARID MONIBI
2008-03-25288aDIRECTOR APPOINTED JACK KREINDLER
2008-03-25225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288bSECRETARY RESIGNED
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities

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 CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-02
Resolution2020-12-02
Fines / Sanctions
No fines or sanctions have been issued against CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due After One Year 2013-03-31 £ 523,444
Creditors Due Within One Year 2013-03-31 £ 100,935
Creditors Due Within One Year 2012-04-01 £ 45,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2013-03-31 £ 152,808
Cash Bank In Hand 2012-04-01 £ 33,333
Current Assets 2013-03-31 £ 524,341
Current Assets 2012-04-01 £ 49,979
Debtors 2013-03-31 £ 371,533
Debtors 2012-04-01 £ 16,646
Tangible Fixed Assets 2013-03-31 £ 25,933
Tangible Fixed Assets 2012-04-01 £ 4,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD
Trademarks
We have not found any records of CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD. 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 (86210 - General medical practice activities) as CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD 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 TypeNotice of
Defending partyCENTRE FOR HEALTH AND HUMAN PERFORMANCE LIMITEDEvent Date2022-05-27
 
Initiating party Event TypeAppointmen
Defending partyCENTRE FOR HEALTH AND HUMAN PERFORMANCE LIMITEDEvent Date2020-12-02
Company Number: 06301879 Name of Company: CENTRE FOR HEALTH AND HUMAN PERFORMANCE LIMITED Nature of Business: Sports medical and physiotherapy services Type of Liquidation: Creditors' Voluntary Liquid…
 
Initiating party Event TypeResolution
Defending partyCENTRE FOR HEALTH AND HUMAN PERFORMANCE LIMITEDEvent Date2020-12-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD 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 CENTRE FOR HEALTH AND HUMAN PERFORMANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW7 3SA