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Dato Capital United Kingdom

Imagine Health And Spa LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-12-31

STUDIO FITNESS ENTERPRISES LIMITED
LAW 2413 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02106272
Record last updated Wednesday, May 17, 2023 5:40:01 AM UTC
Official Address Park Farm Hethersett
There are 4 companies registered at this street
Postal Code NR93DL
Sector Other sports activities

Charts

Visits

IMAGINE HEALTH AND SPA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Sep 19, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Sep 23, 2011 Annual accounts 2106... Annual accounts 2106...
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Feb 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Financials Oct 26, 2009 Annual accounts 2106... Annual accounts 2106...
Registry Oct 14, 2009 Annual return Annual return
Registry Sep 5, 2008 Annual return 2106... Annual return 2106...
Registry Sep 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Registry Oct 3, 2006 Change of name certificate Change of name certificate
Registry Oct 3, 2006 Company name change Company name change
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Oct 18, 2004 Change of name certificate Change of name certificate
Registry Oct 18, 2004 Company name change Company name change
Registry Sep 29, 2004 Annual return Annual return
Registry Jun 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2004 Resignation of a secretary Resignation of a secretary
Registry May 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 26, 2004 Declaration in relation to assistance for the acquisition of shares 2106... Declaration in relation to assistance for the acquisition of shares 2106...
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Resignation of a director 2106... Resignation of a director 2106...
Registry Apr 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 30, 2004 Resignation of a woman Resignation of a woman
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Oct 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2002 Annual accounts Annual accounts
Financials Oct 14, 2002 Annual accounts 2106... Annual accounts 2106...
Registry Sep 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2002 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 6, 2002 Appointment of a woman Appointment of a woman
Registry Sep 5, 2002 Resignation of a director Resignation of a director
Registry Sep 5, 2002 Annual return Annual return
Registry Aug 9, 2002 Resignation of one Finance Directr and one Director (a man) Resignation of one Finance Directr and one Director (a man)
Registry May 16, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 22, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Appointment of a woman Appointment of a woman
Registry Apr 15, 2002 Resignation of one Fitness Instructor and one Director (a man) Resignation of one Fitness Instructor and one Director (a man)
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Apr 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2002 Appointment of a director Appointment of a director
Registry Mar 25, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 25, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 2, 2002 Resignation of a director Resignation of a director
Registry Nov 14, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 25, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2001 Appointment of a man as Finance Directr and Director Appointment of a man as Finance Directr and Director
Registry Sep 4, 2001 Annual return Annual return
Registry Sep 3, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 1, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Financials Feb 18, 2000 Amended accounts Amended accounts
Registry Sep 21, 1999 Annual return Annual return
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 16, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Registry Jun 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 11, 1998 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return

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