IFIT HEALTH & FITNESS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

IFIT HEALTH & FITNESS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
IFIT HEALTH & FITNESS LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02995785. The accounts status is FULL and accounts are next due on 29/02/2024.

IFIT HEALTH & FITNESS LIMITED - ALTRINCHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
ICON HEALTH AND FITNESS LIMITED (until 20/09/2021)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN SCOTT RAMSEY Apr 1977 American Director 2024-01-02 CURRENT
RENAUD GROUT May 1964 French Director 2010-02-01 CURRENT
MR JOHN MCHALE Aug 1975 British Director 2024-01-02 CURRENT
MR DALE GERARD Jul 1970 American Director 2023-12-13 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-09-03 CURRENT
MARK RICHARD Apr 1957 British Director 2002-05-24 UNTIL 2010-01-31 RESIGNED
GIOVANNI LATO Jul 1958 Italian Director 1999-03-04 UNTIL 2002-05-24 RESIGNED
GUY COLLINGWOOD JACKSON May 1957 British Director 1994-11-29 UNTIL 1994-12-22 RESIGNED
MR JEREMY MARK GREEN Jan 1957 British Director 1994-11-29 UNTIL 1994-12-22 RESIGNED
DAVID PHILIP EVANS Mar 1958 British Director 1994-12-22 UNTIL 1999-03-04 RESIGNED
MR HUGH TAYLOR MARK BROWN Jun 1962 British Director 1999-03-04 UNTIL 2002-05-24 RESIGNED
FRED BECK Jan 1958 American Director 1994-12-22 UNTIL 2013-03-26 RESIGNED
BRAD BEARNSON Jan 1954 American Director 1995-11-10 UNTIL 2006-06-29 RESIGNED
GUY COLLINGWOOD JACKSON May 1957 British Secretary 1994-11-29 UNTIL 1994-12-22 RESIGNED
EVERETT SMITH Aug 1955 American Director 2006-06-29 UNTIL 2023-12-13 RESIGNED
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 1994-12-22 UNTIL 2013-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ifit Health & Fitness (Holdings) Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DEVELOPING TRAINING SOLUTIONS LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IFIT HEALTH & FITNESS (HOLDINGS) LIMITED ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
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DLA DESIGN GROUP OF COMPANIES LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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CADDICK (BRADFORD) LIMITED WEST YORKSHIRE Active -... DORMANT 99999 - Dormant Company
ELLAR CARR (MANAGEMENT) LIMITED ELLAND ENGLAND Active MICRO ENTITY 98000 - Residents property management
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EURO AIR SYSTEMS LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
GLENTROOL DEVELOPMENTS LIMITED ILKLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
IFIT Health & Fitness Limited - Limited company accounts 23.1 2023-07-11 31-05-2022 £1,114,474 Cash £3,732,217 equity
IFIT Health & Fitness Limited - Limited company accounts 20.1 2022-06-17 31-05-2021 £15,290,253 Cash £14,228,577 equity
Icon Health And Fitness Limited - Limited company accounts 20.1 2021-05-29 31-05-2020 £10,307,738 Cash £13,835,330 equity

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