Everyone Health Limited

04215584

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 WATLING DRIVE, HINCKLEY, LE10 3EY

Incorporated 14/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85590

Other education

Officers

Mr Joseph Mark Drysdale

secretary · Since 22/01/2015

Also on 20 other boards

Mr Martin Bell

director · Since 22/01/2015

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr David John Bibby

director · Since 22/01/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Joseph Mark Drysdale

director · Since 22/01/2015

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 20 other boards

Ms Emma Louise Croghan-Turner

director · Since 13/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Castle View International Holdings Ltd.

75–100% shares

75–100% votes

4, Steuart Road, Bridge Of Allan, FK9 4JX

Reg: Sc129442 · United Kingdom Companies Registry · Private Limited Company

Notified 30/09/2020

Former PSCs

Castle View International Holdings Ltd.

Ceased 28/03/2018

Mr Joseph Mark Drysdale

Ceased 06/04/2016

Mr David John Bibby

Ceased 06/04/2016

Mr Martin Bell

Ceased 06/04/2016

Sports And Leisure Management Ltd

Ceased 30/09/2020

Charges4 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 20/03/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 11/08/2015Registered 14/08/2015

charge

outstanding

DAVID LLOYD LEISURE PROPERTIES NO 1 LIMITED

Created 01/03/2010Registered 11/03/2010

charge

outstanding

PULLINGER PROPERTY LIMITED

Created 26/04/2002Registered 13/05/2002