BROOKLANDS HEALTHTRACK LIMITED - HATFIELD


Company Profile Company Filings

Overview

BROOKLANDS HEALTHTRACK LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
BROOKLANDS HEALTHTRACK LIMITED was incorporated 25 years ago on 01/11/1994 and has the registered number: 02985386. The accounts status is DORMANT and accounts are next due on 03/10/2021.

BROOKLANDS HEALTHTRACK LIMITED - HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2019 03/10/2021

Registered Office

THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/11/2015 29/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES BURROWS Mar 1967 British Director 2017-12-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-11-01 UNTIL 1994-11-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1994-11-01 RESIGNED
ERIC STEPHEN DODD Sep 1969 British Director 2004-06-01 UNTIL 2005-06-30 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2002-01-01 UNTIL 2004-06-01 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2007-11-23 UNTIL 2017-12-31 RESIGNED
CHRISTOPHER JOHN LEE Feb 1965 English Director 1994-11-01 UNTIL 1999-09-30 RESIGNED
MR SCOTT ANTHONY LLOYD Apr 1975 British Director 2007-08-02 UNTIL 2017-12-31 RESIGNED
MR STEWART MILLER Dec 1952 British Director 2001-05-15 UNTIL 2005-09-30 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2007-08-02 UNTIL 2007-11-23 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 1999-09-30 UNTIL 2000-12-06 RESIGNED
GRAHAM MARTIN THOMAS Jan 1949 English Director 1994-11-01 UNTIL 1999-09-30 RESIGNED
MR MICHAEL EDWARD TYE Dec 1953 British Director 2005-09-30 UNTIL 2007-08-02 RESIGNED
LYNNE MARIE WEEDALL Jun 1967 British Director 2000-12-06 UNTIL 2003-01-31 RESIGNED
MR MAXWELL BRENT WILDSMITH Feb 1958 English Director 1994-11-01 UNTIL 1999-09-30 RESIGNED
GRANT CAMPBELL WRIGHT Jan 1970 British Director 2003-01-31 UNTIL 2007-12-31 RESIGNED
MARK RANDALL PHILLIPS Nov 1957 British Director 1999-09-30 UNTIL 2002-01-01 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-07-26 UNTIL 2002-09-25 RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2004-01-30 UNTIL 2005-09-08 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1999-09-30 UNTIL 2004-01-30 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 UNTIL 2007-08-02 RESIGNED
CHRISTOPHER JOHN LEE Feb 1965 English Secretary 1994-11-01 UNTIL 1999-09-30 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Secretary 2007-08-02 UNTIL 2007-11-23 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 2007-11-23 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Racquets And Healthtrack Group Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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