ESPORTA HEALTH & FITNESS LIMITED
Address
ESPORTA HEALTH & FITNESS LIMITED
Web:
www.esporta.co.uk 
Classification:
Legal Information
Company Registration No.:
02999311
Incorporation Date:
7 Dec 1994
(23 Years old)
Financial Year End:
31 Dec
Capital:
£1,000,000.00
on 17 Sep 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
29 Aug 2014
Filed on:
17 Sep 2014
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Map
Recently Filed Documents - 224 available
- Appointment of director - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 29 Aug 14 (not accounts) - £4.99
- Change of location of company records to the registered office - £4.99
Directors and Secretaries
| James Archibald | |
| 18 Jul 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Matthew Bucknall | |
| 18 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| Mark Burrows | |
| 24 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Norman Field | |
| 18 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| Matthew Merrick | |
| 18 Jul 2011 ⇒ Present ( 6 Years ) | Director |
| Paul Woolf | |
| 27 Feb 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
-
OUTSTANDING
on
30 Oct 2014
LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE
-
OUTSTANDING
on
25 May 2012
Previous Company Names
FIRST LEISURE HEALTH & FITNESS LIMITED
Changed 28 Oct 1999
Previous Addresses
ACTIVE HOUSE 21 NORTH FOURTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1HL
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1HL
Changed 24 Jun 2014
TRINITY COURT
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PY
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PY
Changed 12 Aug 2011
TRINITY COURT
MOLLY MILLARS
LANE, WOKINGHAM
BERKSHIRE RG41 2PY
MOLLY MILLARS
LANE, WOKINGHAM
BERKSHIRE RG41 2PY
Changed 21 Nov 1999
7 SOHO STREET
LONDON
W1V 5FA
LONDON
W1V 5FA
Changed 10 Nov 1999
9 CHEAPSIDE
LONDON
EC2V 6AD
LONDON
EC2V 6AD
Changed 8 Jun 1995
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
| 31 Dec 2011 | 26 Sep 2012 | 9 |
| 31 Dec 2010 | 12 Sep 2011 | 9 |
| 31 Dec 2009 | 27 May 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 7 times in the last few years