Amsric Health Clubs Limited
- Active
- Incorporated on 29 Jan 2016
Reg Address: 51-57 Chertsey Rd Chertsey Road, Woking GU21 5AJ, England
- Summary The company with name "Amsric Health Clubs Limited" is a ltd and located in 51-57 Chertsey Rd Chertsey Road, Woking GU21 5AJ. Amsric Health Clubs Limited is currently in active status and it was incorporated on 29 Jan 2016 (8 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Amsric Health Clubs Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Aleesha Shah | Director | 16 May 2022 | British | Active |
| 2 | Richard Williams | Director | 27 May 2016 | British | Resigned 18 Nov 2019 |
| 3 | Ragin Patel | Director | 29 Apr 2016 | British | Resigned 16 May 2022 |
| 4 | Ragin Patel | Director | 29 Apr 2016 | British | Active |
| 5 | Amish Ragin Patel | Secretary | 8 Feb 2016 | - | Active |
| 6 | Amish Ragin Patel | Secretary | 8 Feb 2016 | - | Active |
| 7 | Ricky Patel | Director | 29 Jan 2016 | British | Active |
| 8 | Amish Ragin Patel | Director | 29 Jan 2016 | British | Active |
| 9 | Ricky Ragin Patel | Director | 29 Jan 2016 | British | Active |
| 10 | Amish Ragin Patel | Director | 29 Jan 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Amsric Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 28 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amsric Health Clubs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 13 May 2024 | Download PDF |
| 2 | Accounts - Small | 18 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 11 Mar 2024 | Download PDF |
| 4 | Accounts - Change Account Reference Date Company Previous Extended | 31 Jul 2023 | Download PDF |
| 5 | Resolution | 28 Apr 2023 | Download PDF |
| 6 | Capital - Name Of Class Of Shares | 28 Apr 2023 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 28 Apr 2023 | Download PDF |
| 8 | Capital - Variation Of Rights Attached To Shares | 27 Apr 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 28 Feb 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 2 Feb 2023 | Download PDF |
| 11 | Accounts - Small | 18 Nov 2022 | Download PDF |
| 12 | Accounts - Small | 27 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
| 14 | Accounts - Small | 4 Dec 2020 | Download PDF 25 Pages |
| 15 | Confirmation Statement - No Updates | 28 Jan 2020 | Download PDF 3 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 28 Jan 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2019 | Download PDF 1 Pages |
| 18 | Accounts - Small | 5 Sep 2019 | Download PDF 23 Pages |
| 19 | Confirmation Statement - No Updates | 4 Feb 2019 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 5 Nov 2018 | Download PDF 1 Pages |
| 21 | Accounts - Small | 14 May 2018 | Download PDF 22 Pages |
| 22 | Confirmation Statement - No Updates | 3 Feb 2018 | Download PDF 3 Pages |
| 23 | Accounts - Full | 5 Apr 2017 | Download PDF 22 Pages |
| 24 | Confirmation Statement - Updates | 16 Mar 2017 | Download PDF 6 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 17 Oct 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 27 May 2016 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2016 | Download PDF 2 Pages |
| 29 | Incorporation - Company | 29 Jan 2016 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Connect Plus (M25) Holdings Limited Mutual People: Amish Ragin Patel | Active |
| 2 | Connect Plus (M25) Intermediate Limited Mutual People: Amish Ragin Patel | Active |
| 3 | Connect Plus (M25) Issuer Plc Mutual People: Amish Ragin Patel | Active |
| 4 | Connect Plus (M25) Limited Mutual People: Amish Ragin Patel | Active |
| 5 | Pollo Limited Mutual People: Amish Ragin Patel , Ragin Patel | Active |
| 6 | Cobra Coffee South West Limited Mutual People: Amish Ragin Patel , Ragin Patel | Active |
| 7 | Peak Fitness (Surrey) Limited Mutual People: Amish Ragin Patel , Ricky Patel | dissolved |
| 8 | Amsric Cornwall Limited Mutual People: Amish Ragin Patel , Ragin Patel , Ricky Patel | dissolved |
| 9 | Harland South Ltd Mutual People: Ragin Patel , Ricky Patel | Active |
| 10 | Amsric Holdings Limited Mutual People: Ragin Patel | Liquidation |
| 11 | Adr Properties Limited Mutual People: Ragin Patel , Ricky Patel | Active |
| 12 | Apnac (Pizza) Limited Mutual People: Ragin Patel | Active |
| 13 | Barbers Butchers Limited Mutual People: Ricky Ragin Patel | dissolved |