BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED

Key Data

Status

Active

Company No.

03679282

Incorporation date

04/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1998)

15/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

27/03/2026

Registration of charge 036792820011, created on 2026-03-19

View PDF (86 pages)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

19/08/2025

Director's details changed for Miss Karen Wilkinson on 2025-08-08

View PDF (2 pages)

19/08/2025

Termination of appointment of Steven Hancock as a director on 2025-07-31

View PDF (1 pages)

09/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

27/11/2024

Director's details changed for Mr Steven Hancock on 2024-11-01

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

10/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

22/09/2023

Registration of charge 036792820010, created on 2023-09-20

View PDF (79 pages)

10/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

16/06/2022

Appointment of Miss Victoria Lyndsey Brown as a director on 2022-06-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Edwin James as a secretary on 2022-06-15

View PDF (1 pages)

15/06/2022

Termination of appointment of Edwin Michael Lewis James as a director on 2022-06-15

View PDF (1 pages)

23/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

16/07/2021

Termination of appointment of Kenneth Peter Campling as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Change of details for Bannatyne Fitness Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

01/04/2021

Registration of charge 036792820009, created on 2021-03-31

View PDF (79 pages)

30/12/2020

Director's details changed for Mr Edwin Michael Lewis James on 2020-12-21

View PDF (2 pages)

30/12/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (4 pages)

06/11/2020

Registration of charge 036792820008, created on 2020-11-05

View PDF (78 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

13/05/2020

Appointment of Miss Karen Wilkinson as a director on 2020-05-13

View PDF (2 pages)

20/04/2020

Secretary's details changed for Mr Edwin James on 2020-04-20

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

01/07/2019

Termination of appointment of Justin Musgrove as a director on 2019-06-30

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

27/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

28/12/2016

Registration of charge 036792820007, created on 2016-12-23

View PDF (75 pages)

29/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

12/10/2016

Director's details changed for Mr Edwin Michael Lewis James on 2016-10-12

View PDF (2 pages)

26/04/2016

Statement of company's objects

View PDF (2 pages)

26/04/2016

Resolutions

View PDF (10 pages)

14/04/2016

Termination of appointment of Bannatyne Fitness Ltd as a director on 2016-04-08

View PDF (1 pages)

04/04/2016

Termination of appointment of Duncan Walker Bannatyne as a director on 2016-04-04

View PDF (1 pages)

05/02/2016

Appointment of Mr Kenneth Peter Campling as a director on 2016-01-30

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

03/09/2015

Registration of charge 036792820006, created on 2015-09-01

View PDF (80 pages)

27/08/2015

Appointment of Mr Edwin Michael Lewis James as a director on 2015-08-27

View PDF (2 pages)

29/01/2015

Termination of appointment of Graham Nigel Armstrong as a director on 2015-01-29

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

24/11/2014

Appointment of Mr Justin Musgrove as a director on 2014-11-12

View PDF (2 pages)

24/11/2014

Appointment of Mr Steven Hancock as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Appointment of Bannatyne Fitness Ltd as a director on 2014-11-12

View PDF (2 pages)

13/11/2014

Appointment of Mr Edwin James as a secretary on 2014-11-12

View PDF (2 pages)

13/11/2014

Termination of appointment of Christopher Paul Watson as a secretary on 2014-11-10

View PDF (1 pages)

13/11/2014

Termination of appointment of Christopher Paul Watson as a director on 2014-11-10

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

13/03/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

08/03/2014

Registration of charge 036792820005

View PDF (81 pages)

17/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/02/2013

Appointment of Mr Christopher Paul Watson as a director

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

15/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

08/12/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Duncan Walker Bannatyne on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for Graham Nigel Armstrong on 2009-10-01

View PDF (2 pages)

15/12/2009

Secretary's details changed for Christopher Paul Watson on 2009-10-01

View PDF (1 pages)

15/12/2009

Secretary's details changed for Christopher Paul Watson on 2009-03-25

View PDF (1 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

28/11/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

28/11/2008

Director's change of particulars / duncan bannatyne / 01/02/2008

View PDF (1 pages)

28/11/2008

Director's change of particulars / graham armstrong / 03/05/2008

View PDF (1 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/03/2008

Secretary appointed christopher paul watson

View PDF (1 pages)

11/03/2008

Appointment terminated director and secretary scott hopkinson

View PDF (1 pages)

28/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

27/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

05/12/2006

Return made up to 27/11/06; full list of members

View PDF (8 pages)

06/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

31/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

23/08/2006

Resolutions

View PDF (1 pages)

15/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

Return made up to 27/11/04; full list of members

View PDF (8 pages)

11/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

03/12/2003

Return made up to 27/11/03; full list of members

View PDF (8 pages)

20/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

19/09/2003

New director appointed

View PDF (2 pages)

18/07/2003

Secretary resigned

View PDF (1 pages)

18/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

Registered office changed on 27/06/03 from: 55 cleveland terrace darlington durham DL3 8HN

View PDF (1 pages)

03/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

02/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (8 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (1 pages)

03/01/2001

Return made up to 04/12/00; full list of members

View PDF (6 pages)

25/04/2000

Resolutions

View PDF (1 pages)

25/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

07/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

14/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

04/12/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Graham Nigel	Director	11/09/2003 - 29/01/2015	90
James, Edwin Michael Lewis	Director	27/08/2015 - 15/06/2022	53
Campling, Kenneth Peter	Director	30/01/2016 - 16/07/2021	71
Brown, Victoria Lyndsey	Director	16/06/2022 - Present	23
Hancock, Steven	Director	12/11/2014 - 31/07/2025	55

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Description

About BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED

BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED is an(a) Active company incorporated on 04/12/1998 with the registered office located at Power House, Haughton Road, Darlington, Co Durham DL1 1ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED?

BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED is currently Active. It was registered on 04/12/1998 .

Where is BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED located?

BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED is registered at Power House, Haughton Road, Darlington, Co Durham DL1 1ST.

What does BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED do?

BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED?

The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-12-31.