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CALCOT HEALTH & LEISURE COMPANY LIMITED - Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
Company Information
- Company registration number
- 04113929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calcot Manor
- Tetbury
- Gloucestershire
- GL8 8YJ Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ UK
Management
- Managing Directors
- BALL, Catherine
- BALL, Richard James
- FARQUHAR, Nicola Jane
- RUTHVEN, Timothy St Clair
- SADLER, Paul Nicholas
- STONE, Charles Robert Henry
- Company secretaries
- BALL, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-24
- Age Of Company 2000-11-24 23 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Mr Charles Robert Henry Stone
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAYSHELFCO 815 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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CALCOT HEALTH & LEISURE COMPANY LIMITED Company Description
- CALCOT HEALTH & LEISURE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04113929. Its current trading status is "live". It was registered 2000-11-24. It was previously called QUAYSHELFCO 815 LIMITED. It has declared SIC or NACE codes as "55100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Calcot Manor .
Get CALCOT HEALTH & LEISURE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calcot Health & Leisure Company Limited - Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ, United Kingdom
- 2000-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-07) - SH01
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resolution (2023-08-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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accounts-with-accounts-type-group (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-group (2022-08-09) - AA
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change-person-director-company-with-change-date (2022-02-17) - CH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-07-26) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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accounts-with-accounts-type-group (2021-09-05) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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mortgage-charge-part-both-with-charge-number (2021-11-23) - MR05
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confirmation-statement-with-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-group (2019-06-19) - AA
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-13) - AA
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change-to-a-person-with-significant-control (2018-12-04) - PSC04
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change-person-director-company-with-change-date (2018-12-04) - CH01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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accounts-with-accounts-type-full (2015-09-10) - AA
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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resolution (2015-05-20) - RESOLUTIONS
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capital-cancellation-shares (2015-05-07) - SH06
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capital-allotment-shares (2015-05-07) - SH01
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capital-return-purchase-own-shares (2015-05-07) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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capital-return-purchase-own-shares (2013-05-28) - SH03
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termination-director-company-with-name (2013-05-28) - TM01
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capital-cancellation-shares (2013-05-28) - SH06
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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change-person-director-company-with-change-date (2013-07-30) - CH01
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second-filing-of-form-with-form-type (2013-08-06) - RP04
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-20) - AP01
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-22) - AA
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move-registers-to-sail-company (2009-10-22) - AD03
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change-sail-address-company (2009-10-22) - AD02
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capital-allotment-shares (2009-10-14) - SH01
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legacy (2009-08-21) - 395
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legacy (2009-08-01) - 395
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legacy (2009-03-18) - 363a
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legacy (2009-03-17) - 288c
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resolution (2009-07-29) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-23) - 395
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-01-30) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-02-15) - 88(2)R
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resolution (2008-02-27) - RESOLUTIONS
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legacy (2008-02-27) - 123
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legacy (2008-03-11) - 88(2)
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statement-of-affairs (2008-03-11) - SA
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legacy (2008-04-03) - 88(2)
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legacy (2008-04-23) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-full (2006-09-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-small (2005-06-25) - AA
keyboard_arrow_right 2004
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-01-29) - 363a
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legacy (2004-02-17) - 88(2)R
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legacy (2004-06-03) - 288a
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legacy (2004-08-03) - 288a
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-small (2004-12-11) - AA
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legacy (2004-02-17) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-11) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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resolution (2002-12-20) - RESOLUTIONS
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legacy (2002-12-20) - 88(2)R
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legacy (2002-06-19) - 288a
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resolution (2002-08-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2002-08-19) - AA
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legacy (2002-12-18) - 288c
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legacy (2002-12-20) - 123
keyboard_arrow_right 2001
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legacy (2001-01-24) - 288a
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certificate-change-of-name-company (2001-01-18) - CERTNM
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legacy (2001-01-22) - 287
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legacy (2001-01-22) - 225
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legacy (2001-01-29) - 88(2)R
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legacy (2001-01-24) - 288b
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legacy (2001-01-29) - 123
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legacy (2001-12-10) - 288a
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legacy (2001-12-10) - 88(2)R
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legacy (2001-12-20) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-11-24) - NEWINC