Energique Health Club & Spa Ltd. Head office in Alton. Check Director.

Energique Health Club & Spa Ltd, Alton

Energique Health Club & Spa Ltd is a private limited company. Situated at Energique Health Club & Spa, Anstey Lane, Alton GU34 2NB, the above-mentioned 12 years old business was incorporated on 2011-04-28 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Lana F. (appointed on 06 April 2018), Paul F. (appointed on 01 July 2014).

About
Name: Energique Health Club & Spa Ltd
Number: 07617994
Incorporation date: 2011-04-28
End of financial year: 31 August


Address:	Energique Health Club & Spa Anstey Lane Alton GU34 2NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Albion Investments & Holdings Ltd

24 April 2020

Address	Energique Anstey Lane, Alton, GU34 2NB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09122157
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lana F.

2 April 2020

Nature of control:	significiant influence or control

Paul F.

6 April 2016

Nature of control:	significiant influence or control

Jayne S.

6 April 2016 - 29 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	25,637	42,173	171,532	240,059	232,484	173,699	168,117	143,912	96,651	119,617	89,621	101,332	97,132
Fixed Assets	11,731	8,986	8,146	17,470	18,263	21,301	13,063	51,450	46,043	32,085	21,110	15,474	6,529
Intangible Fixed Assets	2,167	1,667	1,167	667	167	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-33,382	-29,366	19,172	8,994	19,651	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,564	7,319	6,979	16,803	18,096	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-33,382	-29,366	20,568	12,159	23,270	54,216	62,246	19,924	15,172	59,762	66,191	69,364	57,853

The due date for Energique Health Club & Spa Ltd confirmation statement filing is 2024-07-01. The previous one was submitted on 2023-06-17. The due date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

4 persons of significant control are listed in the official register, namely: Albion Investments & Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Anstey Lane, GU34 2NB Alton.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 12th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 12th, March 2024 \| accounts	Free Download (9 pages)
CH01	On 2024/02/06 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2024/02/06 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/04/24 filed on: 22nd, January 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/20 filed on: 15th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/20 filed on: 13th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/17 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 9th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/17 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 25th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/17 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 3rd, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/06/17 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/04/02 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/06/17 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/04/28 filed on: 1st, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, January 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/08/31 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
SH03	Own shares purchase filed on: 30th, August 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/06/28171.00 GBP filed on: 28th, August 2018 \| capital	Free Download (4 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 30th, June 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/29 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/04/06. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/05/29. New Address: Energique Health Club & Spa Anstey Lane Alton GU34 2NB. Previous address: The Stables 23B Lenten Street Alton Hampshire GU34 1HG filed on: 29th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 2nd, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 3rd, May 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/05/03 capital
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, April 2015 \| accounts	Free Download (9 pages)
CH01	On 2014/11/06 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/11/06 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/01. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 2nd, July 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/06/05 from 15B High Street Alton Hampshire GU34 1AW England filed on: 5th, June 2014 \| address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2014/01/30 filed on: 3rd, February 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/02/15 filed on: 5th, March 2012 \| capital	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/01/31 filed on: 17th, February 2012 \| accounts	Free Download (1 page)
TM01	2012/02/17 - the day director's appointment was terminated filed on: 17th, February 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2011 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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