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Prime Health, Wellbeing And Fitness Limited

Prime Health, Wellbeing And Fitness Limited is an active company incorporated on 5 September 2023 with the registered office located in Woking, Surrey. Prime Health, Wellbeing And Fitness Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15114636
Private limited company
Age
2 years
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 2 Links Business Centre Old Woking Road
Old Woking
Woking
GU22 8BF
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Energie Fitness Winchester the Brooks Shopping Centre Winchester Hampshire SO23 8QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1974
PSC • Director • British • Lives in England • Born in Feb 1973
Director • Executive Association • British • Lives in England • Born in Jan 1976
Director • School Principal • British • Lives in England • Born in Aug 1969
Mr Philip John Hall
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Gunner Limited
Peter Evans, Sarah Louise Evans, and 1 more are mutual people.
Active
Haseley Court Management Company Limited
Susan Hall is a mutual person.
Active
Blue Gunner Cleaning Ltd
Peter Evans is a mutual person.
Active
Raising The Bar Consultancy Ltd
Philip John Hall is a mutual person.
Active
Thames Athletic Ltd
Sarah Louise Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£4.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£5K
Total Liabilities
-£4.9K
Net Assets
£100
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Peter Evans (PSC) Appointed
4 Months Ago on 22 Apr 2025
Mr Peter Evans (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Philip John Hall (PSC) Resigned
5 Months Ago on 24 Mar 2025
Peter Evans (PSC) Resigned
5 Months Ago on 24 Mar 2025
Mrs Susan Hall Details Changed
5 Months Ago on 12 Mar 2025
Mr Philip John Hall Details Changed
5 Months Ago on 12 Mar 2025
Philip John Hall (PSC) Appointed
1 Year 12 Months Ago on 9 Sep 2023
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Documents
Registered office address changed from Energie Fitness Winchester the Brooks Shopping Centre Winchester Hampshire SO23 8QY United Kingdom to Unit 2 Links Business Centre Old Woking Road Old Woking Woking GU22 8BF on 7 August 2025
Submitted on 7 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Director's details changed for Mr Philip John Hall on 12 March 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Susan Hall on 12 March 2025
Submitted on 22 Apr 2025
Notification of Peter Evans as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Notification of Philip John Hall as a person with significant control on 9 September 2023
Submitted on 22 Apr 2025
Change of details for Mr Peter Evans as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Cessation of Philip John Hall as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Cessation of Peter Evans as a person with significant control on 24 March 2025
Submitted on 26 Mar 2025
Repayment History
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