Everyone Active Administration Services Limited

08030154

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 13/04/2012

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

93110

Operation of sports facilities

Officers

Mr Martin Bell

director · Since 13/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr David John Bibby

director · Since 13/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 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 53

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

Slm Food & Beverage Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

2, Watling Drive, Hinckley, LE10 3EY

Reg: 03813614 · United Kingdom Companies Registry · Private Limited Company

Notified 20/09/2016

Sports And Leisure Management Ltd

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

2, Watling Drive, Hinckley, LE10 3EY

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

Notified 20/09/2016

Slm Fitness And Health Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

2, Watling Drive, Hinckley, LE10 3EY

Reg: 03813612 · United Kingdom Companies Registry · Private Limited Company

Notified 20/09/2016

Former PSCs

Mr Martin Bell

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