Sunderland
SR5 1SU
Director Name | Mr David John Bibby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2015(1 day after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sunderland Aquatics & Wellness Centre Stadium Park Sunderland SR5 1SU |
Director Name | Martin Miles |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2015(1 day after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunderland Aquatics And Wellness Centre Stadium Pa Sunderland SR5 1SU |
Director Name | Mr Gerry Taylor |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2022(7 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Executive Director Public Health & Integrated Comm |
Country of Residence | United Kingdom |
Correspondence Address | Sunderland Aquatic And Wellness Centre Stadium Par Sunderland SR5 1SU |
Director Name | Mr John Price |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2023(8 years after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Councillor |
Country of Residence | England |
Correspondence Address | Sunderland Aquatic And Wellness Centre Stadium Par Sunderland SR5 1SU |
Secretary Name | Sports And Leisure Management Limited (Corporation) |
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Status | Current |
Appointed | 28 May 2015(same day as company formation) |
Correspondence Address | Open House 3 Watling Drive Sketchley Meadows Hinckley Leicestershire LE10 3EY |
Director Name | Mr Neil Revely |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2015(1 day after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunderland City Council, Civic Centre Burdon Road Sunderland SR2 7DN |
Director Name | Mrs Andrea Michelle Winders |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2015(1 day after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunderland City Council Civic Centre Burdin Road Sunderland SR2 7DN |
Director Name | Mr John Kelly |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2015(1 day after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunderland City Council, Civic Centre Burdon Road Sunderland SR2 7DN |
Director Name | Mrs Fiona Carole Brown |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Civic Centre Burdon Road Sunderland Tyne & Wear SR2 7DN |
Director Name | Mrs Linda Williams |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Civic Centre Burdon Road Sunderland Tyne & Wear SR2 7DN |
Website | everyoneactive.com |
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Registered Address | Sunderland Aquatic And Wellness Centre Stadium Park Sunderland SR5 1SU |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 2 weeks from now) |
7 July 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
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17 February 2023 | Cessation of David Bibby as a person with significant control on 1 July 2016 (1 page) |
17 February 2023 | Notification of Sports and Leisure Management Limited as a person with significant control on 1 July 2016 (2 pages) |
17 February 2023 | Notification of Sunderland City Council as a person with significant control on 1 July 2016 (2 pages) |
3 January 2023 | Accounts for a small company made up to 31 March 2022
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9 September 2022 | Appointment of Mr Gerry Taylor as a director on 15 June 2022 (2 pages) |
19 July 2022 | Termination of appointment of Fiona Carole Brown as a director on 31 March 2022 (1 page) |
19 July 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
17 January 2022 | Accounts for a small company made up to 31 March 2021 (9 pages) |
16 July 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
7 May 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
9 December 2020 | Termination of appointment of John Kelly as a director on 20 November 2020 (1 page) |
9 December 2020 | Appointment of Mrs Linda Williams as a director on 20 November 2020 (2 pages) |
24 July 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
17 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
15 November 2019 | Notification of David Bibby as a person with significant control on 1 July 2016 (2 pages) |
13 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
22 December 2018 | Full accounts made up to 31 March 2018 (9 pages) |
26 July 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
16 November 2017 | Full accounts made up to 31 March 2017 (18 pages) |
16 November 2017 | Full accounts made up to 31 March 2017 (18 pages) |
3 August 2017 | Termination of appointment of Andrea Michelle Winders as a director on 30 September 2016 (2 pages) |
3 August 2017 | Termination of appointment of Andrea Michelle Winders as a director on 30 September 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 28 May 2017 with no updates (2 pages) |
3 August 2017 | Confirmation statement made on 28 May 2017 with no updates (2 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
31 December 2016 | Full accounts made up to 31 March 2016 (21 pages) |
3 August 2016 | Appointment of Fiona Carole Brown as a director on 17 March 2016 (3 pages) |
3 August 2016 | Termination of appointment of Neil Revely as a director on 31 March 2016 (2 pages) |
3 August 2016 | Termination of appointment of Neil Revely as a director on 31 March 2016 (2 pages) |
3 August 2016 | Appointment of Fiona Carole Brown as a director on 17 March 2016 (3 pages) |
25 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
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22 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
22 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
11 February 2016 | Statement of capital following an allotment of shares on 29 May 2015
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11 February 2016 | Statement of capital following an allotment of shares on 29 May 2015
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9 February 2016 | Appointment of Andrea Winders as a director on 29 May 2015 (4 pages) |
9 February 2016 | Appointment of Andrea Winders as a director on 29 May 2015 (4 pages) |
8 February 2016 | Appointment of Martin Miles as a director on 29 May 2015 (3 pages) |
8 February 2016 | Appointment of Mr David John Bibby as a director on 29 May 2015 (3 pages) |
8 February 2016 | Appointment of Mr Neil Revely as a director on 29 May 2015 (3 pages) |
8 February 2016 | Appointment of Councillor John Kelly as a director on 29 May 2015 (3 pages) |
8 February 2016 | Appointment of Councillor John Kelly as a director on 29 May 2015 (3 pages) |
8 February 2016 | Appointment of Martin Miles as a director on 29 May 2015 (3 pages) |
8 February 2016 | Appointment of Mr Neil Revely as a director on 29 May 2015 (3 pages) |
8 February 2016 | Appointment of Mr David John Bibby as a director on 29 May 2015 (3 pages) |
28 May 2015 | Incorporation Statement of capital on 2015-05-28
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28 May 2015 | Incorporation Statement of capital on 2015-05-28
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