RJE LEISURE LIMITED
CHOICES HEALTH CLUB PARK FARM CENTRE, PARK FARM DRIVE, ALLESTREE, DERBY DE22 2QN- Active
- Private Limited Company
- Company No. 05219825
- Last Updated: 01 Mar 2024
Company Profile
RJE LEISURE LIMITED was incorporated on Thursday, September 2, 2004 as a Private Limited Company with registered address in DERBY. RJE LEISURE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 1 month and 16 days.
| Name | RJE LEISURE LIMITED |
|---|---|
| Company number | 05219825 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHOICES HEALTH CLUB PARK FARM CENTRE PARK FARM DRIVE, ALLESTREE DERBY DE22 2QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pagadu (Derby) Limited Park Farm Centre, Allestree, DE22 2QN |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blue Sky Care Group Limited St Helens House, King Street, DE1 3EE |
Dates: Monday, September 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Emma Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark David Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RJE LEISURE LIMITED | 02 Sep 2004 |