Health Club Tv Limited. Head office in Gateshead. Check Director.

Health Club Tv Limited, Gateshead

Health Club Tv Limited is a private limited company. Registered at Lindum 264-266 Durham Road, Gateshead NE8 4JR, this 16 years old enterprise was incorporated on 2007-09-24 and is classified as "activities of sport clubs" (SIC: 93120).
1 director can be found in this firm: Christopher C. (appointed on 24 September 2007).

About
Name: Health Club Tv Limited
Number: 06380127
Incorporation date: 2007-09-24
End of financial year: 30 September


Address:	Lindum 264-266 Durham Road Gateshead NE8 4JR
SIC code:	93120 - Activities of sport clubs

Company staff

People with significant control

Christopher C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	5,181	1,039	1,457	906	906	906	906	906	906
Fixed Assets	-	-	-	-	-	31,360	25,214	25,214	25,214	25,214	25,214	25,214
Total Assets Less Current Liabilities	-30,912	-61,348	-127,128	-	-	-21,712	-41,245	-45,176	-45,176	-45,176	-45,176	-45,176
Number Shares Allotted	-	125	125	125	19,724	19,724	-	-	-	-	-	-
Tangible Fixed Assets	50,111	71,121	56,897	57,838	50,057	31,360	-	-	-	-	-	-

The due date for Health Club Tv Limited confirmation statement filing is 2024-10-08. The previous one was filed on 2023-09-24. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary professional Christopher C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 24th September 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 24th September 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 24th September 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 24th September 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th September 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th September 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th September 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th September 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 24th September 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 11th, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 24th September 2016 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2015: 197.27 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 17th, March 2015 \| resolution
SH01	Statement of Capital on 25th February 2015: 197.27 GBP filed on: 17th, March 2015 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 25th February 2015 filed on: 17th, March 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, March 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 24th September 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
TM01	29th April 2014 - the day director's appointment was terminated filed on: 29th, April 2014 \| officers	Free Download (1 page)
TM01	29th April 2014 - the day director's appointment was terminated filed on: 29th, April 2014 \| officers	Free Download (1 page)
TM02	20th January 2014 - the day secretary's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2014 filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th September 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2013: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
TM01	19th October 2012 - the day director's appointment was terminated filed on: 19th, October 2012 \| officers	Free Download (2 pages)
CH01	On 1st February 2012 director's details were changed filed on: 19th, October 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 24th September 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, July 2011 \| resolution	Free Download (32 pages)
AP01	New director was appointed on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2011: 125.00 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2011: 100.00 GBP filed on: 8th, July 2011 \| capital
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 57 Dulwich Close Newport Pagnell Bucks MK16 0PB United Kingdom on 14th June 2011 filed on: 14th, June 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Bell Anderson Ltd 264-266 Durham Road Gateshead Tyne and Wear NE8 4JR England on 31st January 2011 filed on: 31st, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th September 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 119 Tedco House Rolling Mill Road Jarrow South Tyneside NE32 3DT on 7th January 2011 filed on: 7th, January 2011 \| address	Free Download (1 page)
CH04	Secretary's details changed on 24th September 2010 filed on: 7th, January 2011 \| officers	Free Download (2 pages)
CH01	On 24th September 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2009 with full list of members filed on: 4th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 24th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 24th October 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/03/2008 from 2 windsor court, sheriff's close felling gateshead tyne & wear NE10 9UA filed on: 10th, March 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 24th, September 2007 \| incorporation	Free Download (18 pages)

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