ROOTS FITNESS GYM LTD - DROITWICH


Company Profile Company Filings

Overview

ROOTS FITNESS GYM LTD is a Private Limited Company from DROITWICH UNITED KINGDOM and has the status: Active.
ROOTS FITNESS GYM LTD was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518570. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROOTS FITNESS GYM LTD - DROITWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 MEADOW COURT
DROITWICH
WORCESTERSHIRE
WR9 9DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SB GYMS LIMITED (until 19/10/2022)
REGENCY LEASING AND CONTRACTS LIMITED (until 17/12/2020)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART BROOKS Nov 1985 British Director 2020-11-01 CURRENT
JODIE LOUISE RICH Aug 1991 British Director 2022-10-19 CURRENT
MR NEIL LYNDON BLAKE Jun 1979 British Director 2022-10-19 CURRENT
CARLA DOYLE Nov 1980 British Director 2002-08-23 UNTIL 2003-04-28 RESIGNED
MR COLM ANDREW MCGRORY Jun 1967 British Director 2003-04-28 UNTIL 2020-11-01 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-04-28 UNTIL 2020-11-01 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-08-23 UNTIL 2002-08-23 RESIGNED
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 2002-08-23 UNTIL 2002-08-23 RESIGNED
CHRISTINE DOYLE British Secretary 2002-08-23 UNTIL 2003-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Brooks 2020-11-01 11/1985 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oakley Secretarial Services Limited 2020-09-03 - 2020-11-01 Droitwich   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colm Andrew Mcgrory 2016-04-06 - 2020-11-01 6/1967 Droitwich   Worcestershire Right to appoint and remove directors
Mr Peter Steven Ormerod 2016-04-06 - 2020-11-01 10/1957 Droitwich   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Carla Dyer 2016-04-06 - 2020-11-01 11/1980 Droitwich   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Jonathan Hunter 2016-04-06 - 2020-09-03 2/1956 Droitwich Spa   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DB PROPERTY FACILITIES MANAGEMENT LIMITED DROITWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OAKLEY ACCOUNTANCY LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SECRETARIAL SERVICES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY CORPORATE DOCTORS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ORMEROD RUTTER SOLUTIONS LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORMECH INTERIORS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
XANTIVE LIMITED STOKE PRIOR Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BROMSGROVE BOOKKEEPING LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
THE STAG AT OFFCHURCH LTD DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ISTOBAL RENTAL SERVICES LIMITED STOURPORT-ON-SEVERN Active SMALL 96090 - Other service activities n.e.c.
CORNDEAN DEVELOPMENTS LIMITED CHELTENHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
OAKLEY MANAGEMENT SUPPORT LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRODUCT LIFE CYCLE SOLUTIONS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTLANDS COMMUNITY LEISURE LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ORMEROD RUTTER ACCOUNTANTS LLP BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GOAT ACCOUNTING LLP BROMSGROVE ENGLAND Dissolved... DORMANT None Supplied
IT ALL ADDS UP LLP DROITWICH Active DORMANT None Supplied
ORMEROD RUTTER (WORCESTER) LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied
ORMEROD RUTTER HEALTHCARE LLP DROITWICH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ROOTS_FITNESS_GYM_LTD - Accounts 2023-09-27 31-12-2022 £151 Cash
Dormant Company Accounts - SB GYMS LIMITED 2022-08-25 31-12-2021 £101 Cash £101 equity
SB_GYMS_LIMITED - Accounts 2021-09-15 31-12-2020 £101 Cash £101 equity
REGENCY_LEASING_AND_CONTR - Accounts 2019-10-02 31-12-2018 £1,465 equity
REGENCY_LEASING_AND_CONTR - Accounts 2018-09-26 31-12-2017 £1,465 equity
REGENCY_LEASING_AND_CONTR - Accounts 2017-09-05 31-12-2016