EALING RACQUETS AND HEALTHTRACK LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
EALING RACQUETS AND HEALTHTRACK LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
EALING RACQUETS AND HEALTHTRACK LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175725. The accounts status is DORMANT and accounts are next due on 03/10/2024.
EALING RACQUETS AND HEALTHTRACK LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175725. The accounts status is DORMANT and accounts are next due on 03/10/2024.
EALING RACQUETS AND HEALTHTRACK LIMITED - HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
THE HANGAR MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
| MR MICHAEL EDWARD TYE | Dec 1953 | British | Director | 2005-09-30 UNTIL 2007-08-02 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-01-30 UNTIL 2007-08-02 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
| CHRISTOPHER JOHN LEE | Feb 1965 | British | Secretary | 1996-03-20 UNTIL 1999-09-30 | RESIGNED |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2007-08-02 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1999-09-30 UNTIL 2004-01-30 | RESIGNED | |
| MARIA RITA BUXTON SMITH | Secretary | 2000-07-26 UNTIL 2002-09-25 | 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 |
| MR MAXWELL BRENT WILDSMITH | Feb 1958 | English | Director | 1996-03-20 UNTIL 1999-09-30 | RESIGNED |
| LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2000-12-06 UNTIL 2003-01-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-03-20 UNTIL 1996-03-20 | RESIGNED | ||
| GRAHAM MARTIN THOMAS | Jan 1949 | English | Director | 1996-03-20 UNTIL 1999-09-30 | RESIGNED |
| MR STEPHEN JOHN RANDALL PHILPOTT | Dec 1955 | British | Director | 1999-09-30 UNTIL 2000-12-06 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
| MR STEWART MILLER | Dec 1952 | British | Director | 2001-05-15 UNTIL 2005-09-30 | RESIGNED |
| MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 2007-12-31 UNTIL 2017-12-31 | RESIGNED |
| CHRISTOPHER JOHN LEE | Feb 1965 | British | Director | 1996-03-20 UNTIL 1999-09-30 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2007-08-02 UNTIL 2007-11-23 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2002-01-01 UNTIL 2004-06-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-20 UNTIL 1996-03-20 | RESIGNED | ||
| ERIC STEPHEN DODD | Sep 1969 | British | Director | 2004-06-01 UNTIL 2005-06-30 | 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 |