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BALANCE LEISURE KETTERING LIMITED

Company
BALANCE LEISURE KETTERING LIMITED (04710064)

BALANCE LEISURE KETTERING

Phone: 01536 520 130
A⁺ rating

ABOUT BALANCE LEISURE KETTERING LIMITED

Welcome to Balance Health Club, where we hope you will find just what you are looking for. Our large spacious and fully equipped gym has fabulous views over the lake, we have extensive studio classes and a relaxing pool and spa. Our qualified friendly staff are available to help whatever fitness level you are at. A warm and friendly club where you can relax and socialise with regular social events and activities.

KEY FINANCES

Year
2017
Assets
£1002.42k ▲ £203.8k (25.52 %)
Cash
£153.79k ▲ £38.18k (33.02 %)
Liabilities
£204.02k ▲ £39.08k (23.69 %)
Net Worth
£798.39k ▲ £164.72k (25.99 %)

Download Balance Sheet for 2016-2017

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Islington
Company name
BALANCE LEISURE KETTERING LIMITED
Company number
04710064
VAT
GB466477701
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Mar 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
balancehealthclubs.co.uk
Phones
01536 520 130
Registered Address
GROUND FLOOR,
30 CITY ROAD,
LONDON,
UNITED KINGDOM,
EC1Y 2AB

ECONOMIC ACTIVITIES

93120
Activities of sport clubs

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LAST EVENTS

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
07 Apr 2017
Register(s) moved to registered inspection location Haskell House 152 West End Lane London NW6 1SD
07 Apr 2017
Register inspection address has been changed to Haskell House 152 West End Lane London NW6 1SD

CHARGES

20 August 2013
Status
Satisfied on 28 November 2015
Delivered
29 August 2013
Persons entitled
Santander UK PLC (As Security Trustee)
Description
Notification of addition to or amendment of charge…
1 July 2003
Status
Satisfied on 10 December 2011
Delivered
10 July 2003
Persons entitled
Phoenix Leisure Management Limited
Description
The rent deposit monies held in the deposit account.
1 July 2003
Status
Satisfied on 24 January 2012
Delivered
8 July 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
L/H property k/a kettering leisure village thurston drive…
1 July 2003
Status
Satisfied on 24 January 2012
Delivered
8 July 2003
Persons entitled
The Governor and Company of the Bank of Scotland
Description
Fixed and floating charges over the undertaking and all…

See Also

BALANCE CREATIVE LTD BALANCE HEALTHCARE LIMITED BALANCE OSTEOPATHY LTD BALANCE SYSTEMS LIMITED BALANCEBEST LIMITED BALANCED BODY CLINIC LTD

Last update 2018

BALANCE LEISURE KETTERING LIMITED DIRECTORS

William Frederick Bennett

  Acting
Appointed
06 March 2017
Role
Secretary
Address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Name
BENNETT, William Frederick

Michael Terence Baker

  Acting
Appointed
06 March 2017
Occupation
Director
Role
Director
Age
64
Nationality
Irish
Address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Country Of Residence
United Kingdom
Name
BAKER, Michael Terence

Stuart Alec Robinson

  Acting
Appointed
06 March 2017
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Country Of Residence
England
Name
ROBINSON, Stuart Alec

Jonathan Winston Rose

  Acting
Appointed
06 March 2017
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
Country Of Residence
United Kingdom
Name
ROSE, Jonathan Winston

Paul Anthony Bewers

  Resigned
Appointed
22 December 2008
Resigned
29 April 2010
Occupation
Accountant
Role
Secretary
Nationality
British
Address
Newbridge House Newbridge Lane, Stanwick, Wellingborough, Northamptonshire, NN9 6RB
Name
BEWERS, Paul Anthony

Paul Anthony Bewers

  Resigned
Appointed
03 April 2003
Resigned
01 July 2003
Role
Secretary
Nationality
British
Address
Newbridge House Newbridge Lane, Stanwick, Wellingborough, Northamptonshire, NN9 6RB
Name
BEWERS, Paul Anthony

Maarten Duncan Hemsley

  Resigned
Appointed
03 September 2008
Resigned
22 December 2008
Role
Secretary
Address
265 Washington Street, Duxbury, Massachusetts 02332, Usa
Name
HEMSLEY, Maarten Duncan

Jenine Rees

  Resigned
Appointed
01 July 2003
Resigned
18 August 2008
Role
Secretary
Address
48 Headlands, Kettering, Northamptonshire, NN15 7HR
Name
REES, Jenine

WHITE ROSE FORMATIONS LIMITED

  Resigned PSC
Appointed
25 March 2003
Resigned
03 April 2003
Role
Nominee Secretary
Address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Name
WHITE ROSE FORMATIONS LIMITED
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Companies House

David Alan Atkinson

  Resigned
Appointed
22 December 2008
Resigned
06 March 2017
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
5 Roadins Close, Kettering, Northamptonshire, NN15 6GY
Country Of Residence
England
Name
ATKINSON, David Alan

David Alan Atkinson

  Resigned
Appointed
03 April 2003
Resigned
01 July 2003
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
5 Roadins Close, Kettering, Northamptonshire, NN15 6GY
Country Of Residence
England
Name
ATKINSON, David Alan

Eric Scott Atkinson

  Resigned
Appointed
22 December 2008
Resigned
06 March 2017
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
Brinderwen, Old Lane, Abersychan, MP4 7DG
Name
ATKINSON, Eric Scott

Maarten Duncan Hemsley

  Resigned
Appointed
03 September 2008
Resigned
22 December 2008
Occupation
Financial Consultant
Role
Director
Age
75
Nationality
British
Address
265 Washington Street, Duxbury, Massachusetts 02332, Usa
Country Of Residence
Usa
Name
HEMSLEY, Maarten Duncan

Steven Lloyd Rees

  Resigned
Appointed
01 July 2003
Resigned
18 August 2008
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
48 Headlands, Kettering, Northamptonshire, NN15 7HR
Country Of Residence
United Kingdom
Name
REES, Steven Lloyd

WRF INTERNATIONAL LIMITED

  Resigned
Appointed
25 March 2003
Resigned
03 April 2003
Role
Nominee Director
Address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Name
WRF INTERNATIONAL LIMITED

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