Company NameModel Health Performance Ltd
DirectorKevin Myers
Company StatusActive
Company Number08784950
CategoryPrivate Limited Company
Incorporation Date21 November 2013(10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Kevin Myers
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(same day as company formation)
RolePersonal Training Studio
Country of ResidenceEngland
Correspondence AddressUnit B8 Benfield Business Park
Newcastle
NE6 4NQ
Director NameMr Kevin John Walker
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(same day as company formation)
RolePersonal Training Studio
Country of ResidenceEngland
Correspondence AddressUnit 4a Stepney Road
Newcastle Upon Tyne
NE2 1TZ

Contact

Websitemodelhealthperformance.com

Location

Registered AddressUnit B8
Benfield Business Park
Newcastle
NE6 4NQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Shareholders

50 at £1Kevin Myers
50.00%
Ordinary
50 at £1Kevin Walker
50.00%
Ordinary

Financials

Year2014
Net Worth£1,087
Cash£48,272
Current Liabilities£83,375

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

4 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(3 pages)
20 January 2015Registered office address changed from Unit 4a Stepney Road Newcastle upon Tyne NE2 1TZ England to Unit B8 Benfield Business Park Newcastle NE6 4NQ on 20 January 2015 (2 pages)
20 August 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
2 April 2014Termination of appointment of Kevin Walker as a director (1 page)
21 November 2013Incorporation
Statement of capital on 2013-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)