TOTAL FITNESS HC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TOTAL FITNESS HC HOLDINGS LIMITED

COMPANY NUMBER
07387553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93130 - Fitness facilities

INCORPORATION DATE
24/09/2010 (14 years and 2 months old)

WEBSITE
http://barclays.com

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
24/09/2010 20/02/2013
BROOMCO (4224) LIMITED

REGISTERED ADDRESS

TOTAL FITNESS WILMSLOW WAY, HANDFORTH
WILMSLOW
SK9 3PE

Telephone: 01614402600
TPS: No

TRADING ADDRESSES

Wilmslow Way
Handforth
WILMSLOW
SK9 3PE

Credit Risk Overview

Want to learn more about TOTAL FITNESS HC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16.9M

TOTAL LIABILITIES

£0

NET ASSETS

£16.9M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOTAL FITNESS HC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOTAL FITNESS HC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16.9M

TOTAL LIABILITIES

£0

NET ASSETS

£16.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED	Owned: 100.00 %	Shares: 3,447,044	Price per share: £1.00	Total Value: £3,447,044.00
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED	Owned: 0.00 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED	Owned: 0.00 %	Shares: 3,185	Price per share: £0.01	Total Value: £31.85
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED	Owned: 0.00 %	Shares: 1,853	Price per share: £0.01	Total Value: £18.53
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sophie Lawler 25/07/2018 - Present (6 years and 4 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Thomas William Rayner 31/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Thomas William Rayner 31/05/2023 - Present (1 years and 6 months) Born in Jan 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Graham Hallworth 24/09/2010 - Present (14 years and 2 months) Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 100	View Report
Andrew Robert Fortune 16/11/2010 - Present (14 years and 1 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 21/02/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Jasvir Singh Sanghera (917900406) has left the board
Date: 02/06/2023	Event: Jasvir Sanghera (924929848) has left the board
Date: 02/06/2023	Event: New Company Secretary Thomas William Rayner (930964443) Appointed
Date: 02/06/2023	Event: New Board Member Thomas William Rayner (930964340) Appointed
Date: 15/02/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: Richard Fraser Millman (913864119) has left the board
Date: 13/08/2018	Event: Ben John Wildsmith (921196050) has left the board
Date: 13/08/2018	Event: New Company Secretary Jasvir Sanghera (924929848) Appointed
Date: 13/08/2018	Event: New Board Member Sophie Lawler (924036667) Appointed
Date: 13/08/2018	Event: New Board Member Jasvir Singh Sanghera (917900406) Appointed
Date: 01/05/2018	Event: David Clark Hill (916686372) has left the board
Date: 14/11/2017	Event: Andrew Philip Mellor (917870370) has left the board
Date: 13/10/2017	Event: New Board Member Ben John Wildsmith (921196050) Appointed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 26/09/2017	Event: Russell James Teale (919707089) has left the board
Date: 02/08/2017	Event: New Board Member David Clark Hill (916686372) Appointed
Date: 11/01/2017	Event: Joanne Marie Hallam (919707080) has left the board
Date: 03/01/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 27/04/2015	Event: New Board Member Russell Teale (919707089) Appointed
Date: 27/04/2015	Event: New Board Member Joanne Marie Hallam (919707080) Appointed
Date: 27/04/2015	Event: Warwick John Ley (913236505) has left the board
Date: 27/04/2015	Event: Brian Joseph Davidson (917516282) has left the board
Date: 01/10/2014	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 08/10/2013	Event: New Annual Return filed
Date: 16/08/2013	Event: New Accounts filed
Date: 05/06/2013	Event: New Board Member Andrew Philip Mellor (917870370) Appointed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: New Accounts filed
Date: 19/03/2013	Event: New Board Member Richard Fraser Millman (913864119) Appointed
Date: 19/03/2013	Event: Ricahrd Millman (917624517) has left the board
Date: 05/03/2013	Event: New Board Member Brian Joseph Davidson (917516282) Appointed
Date: 05/03/2013	Event: Brian Joseph Davidson (914782777) has left the board
Date: 28/12/2012	Event: Brian Joseph Davidson (917438940) has left the board

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TOTAL FITNESS HC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.9M

£0

£16.9M

People Overview

2

11

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.9M

£0

£16.9M

Accounts

People Overview

2

11

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™