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Home > England & Wales Companies > MIAMI HEALTH CLUB LIMITED
Company Information for

MIAMI HEALTH CLUB LIMITED

C/O ASHFERNS, SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH,
Company Registration Number
03350448
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Miami Health Club Ltd
MIAMI HEALTH CLUB LIMITED was founded on 1997-04-10 and has its registered office in Wallington. The organisation's status is listed as "Active". Miami Health Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MIAMI HEALTH CLUB LIMITED
 
Legal Registered Office
C/O ASHFERNS, SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
Other companies in SM6
 
Filing Information
Company Number 03350448
Company ID Number 03350448
Date formed 1997-04-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 12:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIAMI HEALTH CLUB LIMITED
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Companies with same name MIAMI HEALTH CLUB LIMITED
The following companies were found which have the same name as MIAMI HEALTH CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIAMI HEALTH CLUB, INC. 1401 BISCAYNE BLVD.,2ND FL. MIAMI FL 33132 Inactive Company formed on the 1985-10-03

Company Officers of MIAMI HEALTH CLUB LIMITED

Current Directors
Officer Role Date Appointed
DANGO MACLEAN OBENE
 Company Secretary 1997-04-10
DANGO MACLEAN OBENE
 Director 1997-04-10
CHARMAINE JANET SCOTT OBENE
 Director 1997-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1997-04-10 1997-04-10
DOUGLAS NOMINEES LIMITED
 Nominated Director 1997-04-10 1997-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANGO MACLEAN OBENE DOCS PROPERTY INVESTMENT LIMITED Company Secretary 2004-12-02 CURRENT 2002-09-02 Active
DANGO MACLEAN OBENE DOCS PROPERTY INVESTMENT LIMITED Director 2004-12-02 CURRENT 2002-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-19CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0110/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AR0110/04/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Chairmaine Janet Scott Obene on 2009-10-01
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AR0110/04/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-01DISS40Compulsory strike-off action has been discontinued
2012-08-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-28AR0110/04/12 ANNUAL RETURN FULL LIST
2011-06-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-30AR0110/04/11 ANNUAL RETURN FULL LIST
2010-06-03AR0110/04/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAINE JANET SCOTT OBENE / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANGO MACLEAN OBENE / 01/01/2010
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2009-06-04363aANNUAL RETURN MADE UP TO 10/04/09
2008-12-31AA31/08/07 TOTAL EXEMPTION FULL
2008-08-14363aANNUAL RETURN MADE UP TO 10/04/08
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-03363aANNUAL RETURN MADE UP TO 10/04/07
2006-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-17363aANNUAL RETURN MADE UP TO 10/04/06
2006-05-17190LOCATION OF DEBENTURE REGISTER
2006-05-17353LOCATION OF REGISTER OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O ASHFERNS SBC HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-06363sANNUAL RETURN MADE UP TO 10/04/05
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19363sANNUAL RETURN MADE UP TO 10/04/04
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-30363sANNUAL RETURN MADE UP TO 10/04/03
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-26363sANNUAL RETURN MADE UP TO 10/04/02
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-05-21363sANNUAL RETURN MADE UP TO 10/04/01
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-11363sANNUAL RETURN MADE UP TO 10/04/00
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-24363sANNUAL RETURN MADE UP TO 10/04/99
1998-06-15363sANNUAL RETURN MADE UP TO 10/04/98
1998-01-19288aNEW DIRECTOR APPOINTED
1998-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-11225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98
1997-12-11287REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 210 OLD KENT ROAD LONDON SE1 5TY
1997-06-04SRES01ADOPT MEM AND ARTS 10/04/97
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-04-17288bDIRECTOR RESIGNED
1997-04-17288bSECRETARY RESIGNED
1997-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to MIAMI HEALTH CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against MIAMI HEALTH CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIAMI HEALTH CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 64,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIAMI HEALTH CLUB LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-09-01 £ 32,271
Debtors 2011-09-01 £ 32,271
Fixed Assets 2011-09-01 £ 23,696
Shareholder Funds 2011-09-01 £ 8,310
Tangible Fixed Assets 2011-09-01 £ 23,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIAMI HEALTH CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIAMI HEALTH CLUB LIMITED
Trademarks
We have not found any records of MIAMI HEALTH CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIAMI HEALTH CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as MIAMI HEALTH CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIAMI HEALTH CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIAMI HEALTH CLUB LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIAMI HEALTH CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIAMI HEALTH CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM6 7AH