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Company Information for

TEN HEALTH & FITNESS LIMITED

2-4 EXMOOR STREET, LONDON, W10 6BD,
Company Registration Number
06286799
Private Limited Company
Active

Company Overview

About Ten Health & Fitness Ltd
TEN HEALTH & FITNESS LIMITED was founded on 2007-06-20 and has its registered office in London. The organisation's status is listed as "Active". Ten Health & Fitness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEN HEALTH & FITNESS LIMITED
 
Legal Registered Office
2-4 EXMOOR STREET
LONDON
W10 6BD
Other companies in W10
 
Filing Information
Company Number 06286799
Company ID Number 06286799
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 08:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN HEALTH & FITNESS LIMITED
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Company Officers of TEN HEALTH & FITNESS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MATHEWS
Director 2007-06-20
JUSTIN GRAVE ROGERS
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER HIGGINS
Company Secretary 2007-06-20 2013-09-13
DAVID CHRISTOPHER HIGGINS
Director 2008-09-26 2013-09-13
JULIAN MICHAEL STUART ATTFIELD
Director 2009-01-29 2010-08-23
DAVID CHRISTOPHER HIGGINS
Director 2007-06-20 2007-09-11

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
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16RP04SH01Second filing of capital allotment of shares GBP1,601,522.90
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-02RES12Resolution of varying share rights or name
2019-06-28SH0118/06/19 STATEMENT OF CAPITAL GBP 1601522.00
2019-06-28SH08Change of share class name or designation
2019-06-27AP01DIRECTOR APPOINTED MR DAVID JOHN TURNER
2019-06-24PSC04Change of details for Ms Joanne Matthews as a person with significant control on 2019-06-18
2019-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062867990005
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MATTHEWS
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1013.1
2016-07-14AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1013.1
2016-04-25SH0129/03/16 STATEMENT OF CAPITAL GBP 1013.10
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10SH03Purchase of own shares
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 929.4
2015-08-28SH06Cancellation of shares. Statement of capital on 2015-08-07 GBP 929.40
2015-07-14AR0120/06/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1164.8
2014-07-18AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GRAVE ROGERS / 23/06/2014
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MATHEWS / 23/06/2014
2014-07-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID HIGGINS
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2013-07-25AR0120/06/13 FULL LIST
2013-06-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-20AR0120/06/12 FULL LIST
2012-06-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14SH0102/09/11 STATEMENT OF CAPITAL GBP 1164.80
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0120/06/11 FULL LIST
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ATTFIELD
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0120/06/10 FULL LIST
2010-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-07-21AD02SAIL ADDRESS CREATED
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MATHEWS / 02/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HIGGINS / 02/01/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 16 OLDFIELD MEWS HIGHGATE LONDON N6 5XA
2009-12-23SH0117/07/09 STATEMENT OF CAPITAL GBP 990
2009-12-23MEM/ARTSARTICLES OF ASSOCIATION
2009-12-23RES01ALTER ARTICLES 17/07/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-10288aDIRECTOR APPOINTED JULIAN MICHAEL STUART ATTFIELD
2009-02-10288aDIRECTOR APPOINTED JUSTIN ROGERS
2008-10-02288aDIRECTOR APPOINTED DAVID HIGGINS
2008-09-09363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24288bDIRECTOR RESIGNED
2007-07-17225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4B ST PETERS STREET STAMFORD LINCOLNSHIRE PE9 2PQ
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to TEN HEALTH & FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEN HEALTH & FITNESS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER EASTMAN 2015-11-06 to 2015-11-09 Ross v Ten Health & Fitness Ltd
2015-11-09PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-11-06PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-04 Outstanding DORRINGTON HATTON LIMITED
LEASE 2011-12-01 Outstanding P1 DUKE STEEET LIMITED
LEASE 2010-11-02 Outstanding P1 DUKE STREET LIMITED
DEBENTURE 2007-10-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TEN HEALTH & FITNESS LIMITED

Intangible Assets
Patents
We have not found any records of TEN HEALTH & FITNESS LIMITED registering or being granted any patents
Domain Names

TEN HEALTH & FITNESS LIMITED owns 4 domain names.

davidhiggins.co.uk   tenpilates.co.uk   personaltrainerdavidhiggins.co.uk   tenhealthandfitness.co.uk  

Trademarks

Trademark applications by TEN HEALTH & FITNESS LIMITED

TEN HEALTH & FITNESS LIMITED is the Original Applicant for the trademark TEN ™ (UK00003085443) through the UKIPO on the 2014-12-10
Trademark classes: Water bottles. Retail services connected with the sale of clothing, food namelyhealth snacks, soft drinks and pilates equipment. Education services; providing of training; workshops; sporting activities; Pilates training academy. Physiotherapy; sports massage; nutritional therapy services.
TEN HEALTH & FITNESS LIMITED is the Original Applicant for the trademark Circle of Care ™ (UK00003085463) through the UKIPO on the 2014-12-10
Trademark classes: Water bottles. Retail services connected with the sale of clothing, foodnamely, health snacks; soft drinks; pilates equipment. Education; providing of training; workshops; sporting activities; Pilates training academy. Physiotherapy; sports massage; nutritional therapy services.
TEN HEALTH & FITNESS LIMITED is the Original Applicant for the trademark Image for mark UK00003085669 TEN ™ (UK00003085669) through the UKIPO on the 2014-12-11
Trademark classes: Water bottles. Retail services connected with the sale of clothing, food namely health snacks, soft drinksand pilates equipment. Education; providing of trainingand workshops; sporting activities; Pilates training. Physiotherapy; sports massage; nutritional therapy services.
Income
Government Income
We have not found government income sources for TEN HEALTH & FITNESS 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 (93130 - Fitness facilities) as TEN HEALTH & FITNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEN HEALTH & FITNESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEN HEALTH & FITNESS 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 TEN HEALTH & FITNESS 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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