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Home > England & Wales Companies > HEALTH & PERFORMANCE CONDITIONING LIMITED
Company Information for

HEALTH & PERFORMANCE CONDITIONING LIMITED

1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS,
Company Registration Number
08409354
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Health & Performance Conditioning Ltd
HEALTH & PERFORMANCE CONDITIONING LIMITED was founded on 2013-02-19 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Health & Performance Conditioning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTH & PERFORMANCE CONDITIONING LIMITED
 
Legal Registered Office
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
Other companies in KT2
 
Filing Information
Company Number 08409354
Company ID Number 08409354
Date formed 2013-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-22 03:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH & PERFORMANCE CONDITIONING LIMITED
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Company Officers of HEALTH & PERFORMANCE CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MAHON, ANTHONY MARSH
Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
TABITHA COLLIER
Director 2013-02-19 2017-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MAHON, ANTHONY MARSH IMD PROPERTY SOLUTIONS LIMITED Director 2017-10-17 CURRENT 2017-10-17 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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-29Application to strike the company off the register
2022-12-29DS01Application to strike the company off the register
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-03-01CH01Director's details changed for Mr Timothy Mahon, Anthony Marsh on 2022-02-19
2022-03-01PSC04Change of details for Mr Timothy Mahon, Anthony Marsh as a person with significant control on 2022-02-19
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-05-10PSC04Change of details for Mr Timothy Mahon, Anthony Marsh as a person with significant control on 2021-02-19
2021-05-07CH01Director's details changed for Mr Timothy Mahon, Anthony Marsh on 2021-02-19
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
2021-04-13AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TABITHA COLLIER
2017-03-30CH01Director's details changed for Mr Timothy Marsh on 2017-03-30
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ
2017-01-25CH01Director's details changed for Miss Tabitha Collier on 2017-01-25
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0119/02/16 ANNUAL RETURN FULL LIST
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA01Previous accounting period shortened from 01/03/15 TO 28/02/15
2015-11-27AA01Previous accounting period extended from 28/02/15 TO 01/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AP01DIRECTOR APPOINTED MR TIMOTHY MARSH
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-21SH0119/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTH & PERFORMANCE CONDITIONING 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 HEALTH & PERFORMANCE CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH & PERFORMANCE CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-03-31

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 HEALTH & PERFORMANCE CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH & PERFORMANCE CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH & PERFORMANCE CONDITIONING LIMITED
Trademarks
We have not found any records of HEALTH & PERFORMANCE CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH & PERFORMANCE CONDITIONING 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 (82990 - Other business support service activities n.e.c.) as HEALTH & PERFORMANCE CONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH & PERFORMANCE CONDITIONING 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 HEALTH & PERFORMANCE CONDITIONING 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 HEALTH & PERFORMANCE CONDITIONING 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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