THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD - ABERDEEN


Company Profile Company Filings

Overview

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD is a Private Limited Company from ABERDEEN and has the status: Active - Proposal to Strike off.
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD was incorporated 11 years ago on 08/02/2013 and has the registered number: SC442265. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD - ABERDEEN

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

THE WAREHOUSE HEALTH CLUB
ABERDEEN
ABERDEENSHIRE
AB11 5AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2022 22/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES FIELD Nov 1956 British Director 2023-01-01 CURRENT
JAMES AND GEORGE COLLIE LLP Corporate Secretary 2013-02-08 UNTIL 2013-02-08 RESIGNED
MISS VIKKI FIELD Mar 1987 British Director 2022-01-01 UNTIL 2022-01-01 RESIGNED
KERRY LOUISE SMITH Jun 1969 British Director 2013-02-08 UNTIL 2021-03-31 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 2013-02-08 UNTIL 2013-02-08 RESIGNED
MISS VIKKI FIELD Mar 1987 British Director 2021-03-31 UNTIL 2021-06-02 RESIGNED
MR CHARLES FIELD Nov 1956 British Director 2021-06-01 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Vikki Field 2022-01-01 3/1987 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Field 2021-06-01 - 2022-01-01 11/1956 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Field 2021-03-31 - 2021-06-02 3/1987 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Kerry Louise Smith 2016-04-06 - 2021-03-31 6/1969 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent

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HH TAN 1 LTD DUNDEE ... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
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RVCS HR CONTRACTS LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
WAREHOUSE HEALTH CLUB LTD ABERDEEN SCOTLAND Active -... NO ACCOUNTS FILED 93130 - Fitness facilities
TEAM FITNESS CYCLING STUDIO LTD STONEHAVEN SCOTLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD 2022-10-06 31-03-2022 £10,149 equity
Micro-entity Accounts - THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD 2022-09-28 31-03-2021 £73,440 equity
The Warehouse Health Club (Aberdeen) Limited - Filleted accounts 2021-03-09 31-03-2020 £-75,212 equity
The Warehouse Health Club (Aberdeen) Limited - Filleted accounts 2019-12-17 31-03-2019 £-51,309 equity
The Warehouse Health Club (Aberdeen) Limited - Filleted accounts 2018-12-21 31-03-2018 £-29,939 equity
The Warehouse Health Club (Aberdeen) Limited - Filleted accounts 2017-12-15 31-03-2017 £10,523 equity
The Warehouse Health Club (Aberdeen) Limited - Abbreviated accounts 2016-10-28 31-03-2016 £62,376 Cash

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