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THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD

Active - Proposal to Strike off
SC442265·incorporated 2013-02-08

THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD is an active UK private limited company, incorporated on 8 February 2013 at Companies House (number SC442265; OpenRegistry canonical ID GB-SC442265-the-warehouse-health-club-aberdeen-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,251 active UK entities in that code and one of 14,512 active companies registered in Aberdeen, Aberdeenshire (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-08
Registered Address
THE WAREHOUSE HEALTH CLUB, 20 MEARNS STREET, ABERDEEN, ABERDEENSHIRE, AB11 5AT
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-08. Next confirmation statement due 2023-06-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

7 historical PSC records have ceased:

  • Mr Charles Field born 1956 resident in Scotland, British national. Notified 2021-06-01. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Field born 1987 resident in Scotland, British national. Notified 2021-03-31. Ceased 2021-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Kerry Louise Smith born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 75% or more of shares
  • Miss Vikki Field born 1987 resident in Scotland, British national. Notified 2022-01-01. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Field born 1956 resident in Scotland, British national. Notified 2024-01-01. Ceased 2024-05-01.
    • Owns 75% or more of shares
  • Mr Ronald Neil Genther born 1982 resident in United Kingdom, British national. Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Field born 1956 resident in Scotland, British national. Notified 2023-01-01. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in Aberdeen: