General information

Name:

Everyone Health Ltd

Office Address:

2 Watling Drive LE10 3EY Hinckley

Number: 04215584

Incorporation date: 2001-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02086823212

Emails:

  • info@weightmanagementcentre.co.uk
  • info@wmc.uk.com
  • victoria@wmc.uk.com

Websites

www.weightmanagementcentre.co.uk
www.wmc.uk.com

Description

Data updated on:

Everyone Health Limited may be gotten hold of in 2 Watling Drive, in Hinckley. The company's zip code is LE10 3EY. Everyone Health has been operating on the market for the last 23 years. The company's Companies House Registration Number is 04215584. The business name of this business was changed in the year 2018 to Everyone Health Limited. This firm previous name was Weight Management Centre. The enterprise's Standard Industrial Classification Code is 85590, that means Other education not elsewhere classified. Its latest annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-05-14.

The enterprise has five trademarks, out of which four are valid while the remaining one is not valid any more. The first trademark was obtained in 2013 and the last one in 2016. The one which will expire first, that is in September, 2023 is UK00003022902.

Current directors appointed by the business are as follow: David B. assigned this position on Thu, 22nd Jan 2015, Martin B. assigned this position on Thu, 22nd Jan 2015 and Joseph D. assigned this position 9 years ago. In order to provide support to the directors, this specific business has been utilizing the skills of Joseph D. as a secretary since the appointment on Thu, 22nd Jan 2015.

  • Previous company's names
  • Everyone Health Limited 2018-04-13
  • Weight Management Centre Ltd 2001-05-14

Trade marks

Trademark UK00003045754
Trademark image:Trademark UK00003045754 image
Status:Application Published
Filing date:2014-03-07
Owner name:Weight Management Centre Ltd
Owner address:Unit B206 Trident Business Centre, 89 Bickersteth Rd, Tooting, TLC, London, United Kingdom, SW17 9SH
Trademark UK00003022902
Trademark image:Trademark UK00003022902 image
Status:Registered
Filing date:2013-09-19
Date of entry in register:2014-02-28
Renewal date:2023-09-19
Owner name:Weight Management Centre Ltd
Owner address:Unit B206 Trident Business Centre, 89 Bickersteth Rd, Tooting, TLC, London, United Kingdom, SW17 9SH
Trademark UK00003022898
Trademark image:Trademark UK00003022898 image
Status:Registered
Filing date:2013-09-19
Date of entry in register:2013-12-13
Renewal date:2023-09-19
Owner name:Weight Management Centre Ltd
Owner address:Unit B206 Trident Business Centre, 89 Bickersteth Rd, Tooting, TLC, London, United Kingdom, SW17 9SH
Trademark UK00003022900
Trademark image:Trademark UK00003022900 image
Status:Withdrawn
Filing date:2013-09-19
Owner name:Weight Management Centre Ltd
Owner address:Unit B206 Trident Business Centre, 89 Bickersteth Rd, Tooting, TLC, London, United Kingdom, SW17 9SH
Trademark UK00003130854
Trademark image:-
Status:Registered
Filing date:2015-10-09
Date of entry in register:2016-01-15
Renewal date:2025-10-09
Owner name:Weight Management Centre Ltd
Owner address:Unit B206 Trident Business Centre, 89 Bickersteth Rd, Tooting, TLC, London, United Kingdom, SW17 9SH

Company staff

David B.

Role: Director

Appointed: 22 January 2015

Latest update: 3 April 2024

Martin B.

Role: Director

Appointed: 22 January 2015

Latest update: 3 April 2024

Joseph D.

Role: Secretary

Appointed: 22 January 2015

Latest update: 3 April 2024

Joseph D.

Role: Director

Appointed: 22 January 2015

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Castle View International Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridge Of Allan at Steuart Road, FK9 4JX and was registered as a PSC under the registration number Sc129442.

Castle View International Holdings Ltd.
Address: 4 Steuart Road, Bridge Of Allan, FK9 4JX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number Sc129442
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sports And Leisure Management Ltd
Address: 2 Watling Drive, Sketchley Meadows, Hinckley, England, LE10 3EY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 02204085
Notified on 28 March 2018
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Castle View International Holdings Ltd.
Address: 4 Steuart Road, Bridge Of Allan, Stirling, FK9 4JX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number Sc129442
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joseph D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Martin B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
David B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
22
Company Age

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