Owens Health & Fitness Limited

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General information

Name:

Owens Health & Fitness Ltd

Office Address:

2nd Floor 14 Castle Street L2 0NE Liverpool

Number: 05308795

Incorporation date: 2004-12-09

Dissolution date: 2023-04-13

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in Liverpool under the following Company Registration No.: 05308795. The firm was set up in 2004. The main office of this firm was situated at 2nd Floor 14 Castle Street. The post code for this address is L2 0NE. This enterprise was officially closed in 2023, meaning it had been active for nineteen years.

The directors were as follow: Michael P. assigned this position on 2018-09-21 and David B. assigned this position on 2004-12-16.

Executives who had control over the firm were as follows: David B. owned over 1/2 to 3/4 of company shares . Michael P. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 21 September 2018

Latest update: 14 September 2023

David B.

Role: Director

Appointed: 16 December 2004

Latest update: 14 September 2023

People with significant control

David B.
Notified on 21 September 2018
Nature of control:
over 1/2 to 3/4 of shares
Michael P.
Notified on 21 September 2018
Nature of control:
1/2 or less of shares
Body Sculpt Dk Ltd
Address: 10 Stadium Court, Stadium Road, Wirral, CH62 3RP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 06780782
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 January 2023
Confirmation statement last made up date 19 December 2021
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE to 2nd Floor 14 Castle Street Liverpool L2 0NE on Monday 21st February 2022 (AD01)
filed on: 21st, February 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
18
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