| Date | Description |
|---|
| 2023-08-17 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
delete address 6 BEDFORD STREET LEAMINGTON SPA CV32 5DY |
| 2023-04-07 |
insert address 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-02-01 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-01-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
6 BEDFORD STREET
LEAMINGTON SPA
CV32 5DY |
| 2023-01-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-26 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-01-26 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-17 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 1864062 |
| 2022-11-17 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 1864052.79 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-02 |
delete source_ip 3.248.8.137 |
| 2022-07-02 |
delete source_ip 52.49.198.28 |
| 2022-07-02 |
delete source_ip 52.212.43.230 |
| 2022-07-02 |
insert contact_pages_linkeddomain google.com |
| 2022-07-02 |
insert source_ip 34.251.201.224 |
| 2022-07-02 |
insert source_ip 34.253.101.190 |
| 2022-07-02 |
insert source_ip 54.194.170.100 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-08 |
insert email le..@learhealthpartners.com |
| 2022-05-08 |
insert index_pages_linkeddomain youtu.be |
| 2022-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-23 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 1864051.26 |
| 2021-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-27 |
update statutory_documents 25/10/21 STATEMENT OF CAPITAL GBP 1864045.22 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents SECOND FILED SH01 - 16/09/19 STATEMENT OF CAPITAL GBP 1863519.00 |
| 2020-06-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILLESPIE / 28/05/2020 |
| 2020-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILLESPIE / 28/05/2020 |
| 2020-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-07 |
delete address 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 2020-04-07 |
insert address 6 BEDFORD STREET LEAMINGTON SPA CV32 5DY |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
69-71 EAST STREET
EPSOM
SURREY
KT17 1BP |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBICAN SERVICES LIMITED |
| 2020-01-30 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 2177174.48 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-31 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HUNTZINGER |
| 2019-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND EDWARD HUNTZINGER |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILLESPIE / 19/09/2019 |
| 2019-10-15 |
update statutory_documents CESSATION OF LEAR PROFESSIONAL LTD AS A PSC |
| 2019-10-15 |
update statutory_documents CESSATION OF RAYMOND EDWARD HUNTZINGER AS A PSC |
| 2019-10-15 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 2177149 |
| 2019-10-15 |
update statutory_documents 16/09/19 STATEMENT OF CAPITAL GBP 2177155.03 |
| 2019-10-15 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 2177159.24 |
| 2019-10-15 |
update statutory_documents 18/09/19 STATEMENT OF CAPITAL GBP 2177160.44 |
| 2019-10-15 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 2177169.48 |
| 2019-10-09 |
update statutory_documents ADOPT ARTICLES 16/09/2019 |
| 2019-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-10-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-10-09 |
update statutory_documents SUB-DIVISION
16/09/19 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILLESPIE / 07/06/2018 |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GILLESPIE / 07/06/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-06-07 |
update account_ref_day 30 => 31 |
| 2017-06-07 |
update account_ref_month 9 => 3 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-05-18 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-23 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD HUNTZINGER / 22/12/2014 |
| 2014-11-07 |
delete address 69-71 EAST STREET EPSOM SURREY UNITED KINGDOM KT17 1BP |
| 2014-11-07 |
insert address 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-23 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLESPIE / 02/09/2014 |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD HUNTZINGER / 21/09/2014 |
| 2014-09-18 |
update statutory_documents 02/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-17 |
update statutory_documents 28/11/13 STATEMENT OF CAPITAL GBP 10 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-21 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 93130 - Fitness facilities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GILLESPIE |
| 2013-10-07 |
update statutory_documents 21/09/13 FULL LIST |
| 2012-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |