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Health And Fitness Solutions Ltd

Health And Fitness Solutions Ltd is a dissolved company incorporated on 24 September 2001 with the registered office located in Chatham, Kent. Health And Fitness Solutions Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 24 November 2023 (1 year 9 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04292238
Private limited company
Age
23 years
Incorporated 24 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 4 years
Telephone
02077021112
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • None • British • Lives in UK • Born in Mar 1967
Director • PSC • Surgeon • British • Lives in England • Born in Jan 1958
Director • Secretary • Podiatrist • British • Lives in England • Born in Feb 1968
Mr Wayne Stephen Edwards
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Headache And Migraine Specialists Limited
Wayne Stephen Edwards and Mr Gregory John Ryan are mutual people.
Active
Thanet Investments (UK) Limited
Mr Simon Tobias Moyes is a mutual person.
Active
HFS Clinics Ltd
Mr Gregory John Ryan is a mutual person.
Active
Wet Holdings (Global) Limited
Mr Simon Tobias Moyes is a mutual person.
Active
Hanway 2 Limited
Mr Simon Tobias Moyes is a mutual person.
Active
Capital Orthopaedics & Sports Medicine Limited
Mr Simon Tobias Moyes is a mutual person.
Active
Nudge Group Ltd
Mr Simon Tobias Moyes is a mutual person.
Active
Capital Orthopaedics & Sports Medicine London LLP
Mr Simon Tobias Moyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£90
Increased by £84 (+1400%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£108.56K
Increased by £6.51K (+6%)
Total Liabilities
-£79.9K
Decreased by £21.96K (-22%)
Net Assets
£28.66K
Increased by £28.47K (+14905%)
Debt Ratio (%)
74%
Decreased by 26.21% (-26%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
4 Years Ago on 4 Aug 2021
Registered Address Changed
4 Years Ago on 4 Aug 2021
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Full Accounts Submitted
5 Years Ago on 1 May 2020
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Wayne Stephen Edwards (PSC) Appointed
6 Years Ago on 5 Apr 2019
Wayne Stephen Edwards (PSC) Resigned
6 Years Ago on 5 Apr 2019
Simon Tobias Moyes (PSC) Appointed
6 Years Ago on 5 Apr 2019
Gregory Ryan (PSC) Appointed
6 Years Ago on 5 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2023
Liquidators' statement of receipts and payments to 19 July 2022
Submitted on 19 Aug 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Aug 2021
Registered office address changed from 11-13 Crosswall London EC3N 2JY to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 4 August 2021
Submitted on 4 Aug 2021
Statement of affairs
Submitted on 4 Aug 2021
Appointment of a voluntary liquidator
Submitted on 4 Aug 2021
Resolutions
Submitted on 4 Aug 2021
Confirmation statement made on 5 July 2020 with no updates
Submitted on 7 Jul 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 1 May 2020
Repayment History
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