MCCAULAY'S HEALTH & SPORT LIMITED
SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY TQ2 7FF- Active
- Private Limited Company
- Company No. 03567452
- Last Updated: 01 Mar 2024
Company Profile
MCCAULAY'S HEALTH & SPORT LIMITED was incorporated on Wednesday, May 20, 1998 as a Private Limited Company with registered address in TORQUAY. MCCAULAY'S HEALTH & SPORT LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 26 years 4 months and 2 days.
| Name | MCCAULAY'S HEALTH & SPORT LIMITED |
|---|---|
| Company number | 03567452 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY TQ2 7FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jsclco Limited Oak View Close, TQ2 7FF |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Louise Phillips Nationality: British |
Dates: Saturday, May 20, 2017 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jamie Robert Phillips Nationality: British |
Dates: Saturday, May 20, 2017 - Wednesday, March 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MCCAULAY'S HEALTH & SPORT LIMITED | 20 May 1998 |