Company information:
High Five Health Promotion Limited (No: 04349836)
Address: WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Sep-2002
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 11-Aug-2022
Industry Class: 93130 - Fitness facilities
Current Director: ERIC BOER ( DOB: Jul-1965 From: Jun-2019 )
Current Director: DAVID ANDREW CAPPER ( DOB: Sep-1978 From: Jan-2020 )
Current Director: PATRICK DEVINE ( DOB: Jul-1965 From: Jan-2020 )
Current Director: NEIL FRANCIS GILLESPIE ( DOB: Feb-1966 From: Sep-2010 )
Current Director: JASON SIDNEY HOGAN ( DOB: Dec-1970 From: Jan-2020 )
Resigned Director: DAVID TONY BRAME ( DOB: Jun-1959 From: Jun-2014 To: Feb-2016 )
Resigned Director: WILLIAM BRIAN DAVIES ( DOB: Aug-1944 From: Jan-2002 To: Jun-2014 )
Resigned Director: CHRISTINE EDNA DAVIES ( DOB: Sep-1945 From: Oct-2006 To: Oct-2012 )
Resigned Director: PAULUS GERARDUS ALBERTUS KIENSTRA ( DOB: Jul-1965 From: Jun-2014 To: Jan-2020 )
Resigned Director: TERENCE MCMEEL YOUNG ( DOB: May-1959 From: Sep-2010 To: Jun-2014 )
Resigned Secretary: CHRISTINE EDNA DAVIES ( DOB: Sep-1945 From: Jan-2002 To: Jan-2013 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Westfield Health & Wellbeing Ltd, 60 Charter Row, Westfield House, Sheffield, S1 3FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 251,239 | 107,874 | 38,109 | 251239.0,0.0,107874.0,38109.0 | |
| Current assets | 290,196 | 531,226 | 409,053 | 290196.0,0.0,531226.0,409053.0 | |
| Current assets / Debtors | 274,966 | 352,038 | 402,578 | 274966.0,0.0,352038.0,402578.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 135,092 | 135092.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 15,230 | 179,188 | 6,475 | 15230.0,0.0,179188.0,6475.0 | |
| Net current assets (liabilities) | -346,641 | 84,187 | 36,880 | -346641.0,0.0,84187.0,36880.0 | |
| Total assets less current liabilities | -95,402 | 192,061 | 74,989 | -95402.0,0.0,192061.0,74989.0 | |
| Net assets (liabilities) | -281,216 | 163,819 | 74,989 | -281216.0,0.0,163819.0,74989.0 | |
| Equity / share capital and reserves | -281,216 | -283,666 | 163,819 | 74,989 | -281216.0,-283666.0,163819.0,74989.0 |