Back to search

Slm Fitness & Health Limited

03813612

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 WATLING DRIVE, HINCKLEY, LE10 3EY
Incorporated 26/07/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

93130
Fitness facilities

Officers

Mr David John Bibby

director · Since 28/07/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Martin Bell

secretary · Since 01/01/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 40 other boards

Mr Martin Bell

director · Since 01/01/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Mr Joseph Mark Drysdale

director · Since 01/12/2013

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 19 other boards

Mr Duncan Robert Jefford Msc Ba Hons

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Stephen Peter Round

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Sports And Leisure Management Ltd

75–100% shares
75–100% votes

2, Watling Drive, Hinckley, LE10 3EY

Reg: 02204085 · United Kingdom Companies Registry · Private Limited Company

Notified 20/09/2016

Former PSCs

Mr Martin Bell

Ceased 20/09/2016

Mr David John Bibby

Ceased 20/09/2016

Mr Joseph Mark Drysdale

Ceased 20/09/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/07/2020Registered 16/07/2020
Charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/02/2017Registered 27/02/2017Satisfied 31/03/2023
charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2012Registered 30/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2001Registered 22/08/2001Satisfied 04/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2000Registered 14/01/2000Satisfied 08/06/2012