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Bannatyne'S Health Club Limited
03619035
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
POWER HOUSE, DARLINGTON, DL1 1ST
Incorporated 20/08/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Ms Karen Wilkinson
director · Since 13/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 15 other boards
Miss Victoria Lyndsey Brown
director · Since 16/06/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 22 other boards
Persons with Significant Control
Bannatyne Fitness Limited
75–100% shares
75–100% votes
Appoint directors
Power House, Haughton Road, Darlington, DL1 1ST
Reg: 03287770 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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charge
satisfied
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Created 09/08/2006Registered 25/08/2006Satisfied 13/03/2014
charge
satisfied
AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS (THE "SECURITY TRUSTEE"
Created 09/08/2006Registered 15/08/2006Satisfied 09/09/2010
charge
satisfied
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Created 01/08/2002Registered 01/08/2002Satisfied 11/08/2006
charge
satisfied
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Created 13/02/2001Registered 22/03/2001Satisfied 11/08/2006
charge
satisfied
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Created 29/11/2000Registered 02/12/2000Satisfied 11/08/2006