IFIT Health & Fitness Limited

Company Name	IFIT Health & Fitness Limited
Directors	Dale Gerard and Dylan Scott Ramsey
Company Status	Active
Company Number	02995785
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Dale Gerard
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 December 2023(29 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Dylan Scott Ramsey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	02 January 2024(29 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	03 September 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Jeremy Mark Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Briggate Silsden West Yorkshire BD20 9JS

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Fred Beck
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 3 months (resigned 26 March 2013)
Role	Finance Director
Correspondence Address	145 S Silverfox Circle Providence 84332 Utah Usa Foreign

Director Name	David Philip Evans
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1999)
Role	Managing Director
Correspondence Address	Martin House Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Brad Bearnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1995(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 29 June 2006)
Role	Attorney
Correspondence Address	80 North Satsuma Providence Utah 84332

Director Name	Giovanni Lato
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 1999(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2002)
Role	Managing Director
Correspondence Address	Via Privata C Battisti 2 Milano 20124 Italy

Director Name	Mr Hugh Taylor Mark Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langland House 17 Park Road Menston West Yorkshire LS29 6LS

Director Name	Mark Richard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(7 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	108 Navigation Walk Leeds West Yorkshire LS10 1JJ

Director Name	Everett Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2006(11 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 December 2023)
Role	Company Director
Correspondence Address	205 East Canyon Road Providence Utah 84332 United States

Director Name	Renaud Grout
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2010(15 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 11 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	21 Allee Des Grands Clos Noisy Le Roi 78590 France

Director Name	Mr John McHale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2024(29 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 24 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	18 years, 8 months (resigned 03 September 2013)
Correspondence Address	Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Contact

Website	iconeurope.com
Email address	[email protected]
Telephone	023 30574043
Telephone region	Southampton / Portsmouth

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

21.9m at £1	Icon Health & Fitness (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,407,680
Gross Profit	£4,210,714
Net Worth	£4,418,112
Cash	£1,253,579
Current Liabilities	£2,884,795

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

24 February 2022	Delivered on: 25 February 2022 Persons entitled: PLC Agent Llc Classification: A registered charge Outstanding
6 September 2012	Delivered on: 14 September 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re icon health and fitness limited. Business premium account. Account number 53705447. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 February 2004	Delivered on: 18 February 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000.00 credited to account designation 45561583 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
24 February 2022	Delivered on: 9 March 2022 Persons entitled: LC9 Connected Holdings, LP as Security Agent Classification: A registered charge Outstanding
24 February 2022	Delivered on: 2 March 2022 Persons entitled: Icon Preferred Holdings, L.P. Classification: A registered charge Outstanding
24 February 2022	Delivered on: 28 February 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Clause 3.2(a) of the debenture creates a fixed charge over the companyâ€™s interests in any real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.2(I) of the debenture creates a fixed charge over the benefit of any other agreements, instruments and rights relating to the companyâ€™s real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.2(j) of the debenture creates a fixed charge over licenses held by the company to enter or use any real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.3 of the debenture creates a legal mortgage over the companyâ€™s real property (as defined in the debenture). Please see the debenture for further details.. Clause 3.2(c) of the debenture creates a fixed charge over the companyâ€™s intellectual property (as defined in the debenture). Please see the debenture for further details. Outstanding
19 April 2002	Delivered on: 24 April 2002 Satisfied on: 22 November 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 98980882 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
10 July 2001	Delivered on: 17 July 2001 Satisfied on: 22 November 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts from time to time standing to the credit of an account in the name of the company held with the bank (account no 98980890 and earmarked or designated by reference to the company and any sum or sums for the time being representing the same in whatever form held. Fully Satisfied
14 February 1997	Delivered on: 4 March 1997 Satisfied on: 2 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 27594378 and earmarked or designated by reference to the company. Fully Satisfied
14 February 1997	Delivered on: 4 March 1997 Satisfied on: 2 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£40,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 27541924 and earmarked or designated by reference to the company. Fully Satisfied
6 March 1995	Delivered on: 15 March 1995 Satisfied on: 2 December 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of the commissioners of h m customs and excise for Â£140,000. Particulars: The sum of Â£280,000 together with interest accrued now or to be held by the bank on account number 27541924 and designated by reference to the company. Fully Satisfied

Filing History

3 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
2 April 2020	Full accounts made up to 31 May 2019 (18 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 31 May 2018 (23 pages)
5 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 February 2018	Full accounts made up to 31 May 2017 (23 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 August 2017	Notification of Icon Health & Fitness (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Icon Health & Fitness (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
6 March 2017	Full accounts made up to 31 May 2016 (22 pages)
6 March 2017	Full accounts made up to 31 May 2016 (22 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 March 2016	Accounts for a medium company made up to 31 May 2015 (16 pages)
2 March 2016	Accounts for a medium company made up to 31 May 2015 (16 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 21,919,892 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 21,919,892 (5 pages)
20 July 2015	Memorandum and Articles of Association (6 pages)
20 July 2015	Memorandum and Articles of Association (6 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 March 2015	Accounts for a medium company made up to 31 May 2014 (15 pages)
9 March 2015	Accounts for a medium company made up to 31 May 2014 (15 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,919,892 (5 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 21,919,892 (5 pages)
24 January 2014	Accounts for a medium company made up to 31 May 2013 (15 pages)
24 January 2014	Accounts for a medium company made up to 31 May 2013 (15 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 21,919,892 (5 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 21,919,892 (5 pages)
12 December 2013	Termination of appointment of Fred Beck as a director (1 page)
12 December 2013	Termination of appointment of Fred Beck as a director (1 page)
22 November 2013	Satisfaction of charge 4 in full (3 pages)
22 November 2013	Satisfaction of charge 5 in full (3 pages)
22 November 2013	Satisfaction of charge 4 in full (3 pages)
22 November 2013	Satisfaction of charge 5 in full (3 pages)
2 October 2013	Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page)
2 October 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2 October 2013 (1 page)
2 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 October 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2 October 2013 (1 page)
2 October 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
2 October 2013	Termination of appointment of Traf Shelf (Nominees) Limited as a secretary (1 page)
2 October 2013	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2 October 2013 (1 page)
28 December 2012	Accounts for a medium company made up to 31 May 2012 (15 pages)
28 December 2012	Accounts for a medium company made up to 31 May 2012 (15 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 December 2011	Full accounts made up to 31 May 2011 (17 pages)
23 December 2011	Full accounts made up to 31 May 2011 (17 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
24 May 2011	Full accounts made up to 31 May 2010 (17 pages)
24 May 2011	Full accounts made up to 31 May 2010 (17 pages)
18 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 March 2011	Memorandum and Articles of Association (15 pages)
16 March 2011	Memorandum and Articles of Association (15 pages)
25 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 February 2011	Statement of capital following an allotment of shares on 6 November 2010 GBP 21,919,892 (4 pages)
4 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2011	Statement of capital following an allotment of shares on 6 November 2010 GBP 21,919,892 (4 pages)
4 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2011	Statement of capital following an allotment of shares on 6 November 2010 GBP 21,919,892 (4 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
24 March 2010	Appointment of Renaud Grout as a director (3 pages)
24 March 2010	Termination of appointment of Mark Richard as a director (2 pages)
24 March 2010	Termination of appointment of Mark Richard as a director (2 pages)
24 March 2010	Appointment of Renaud Grout as a director (3 pages)
10 February 2010	Full accounts made up to 31 May 2009 (17 pages)
10 February 2010	Full accounts made up to 31 May 2009 (17 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Registered office address changed from Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP on 13 November 2009 (1 page)
6 March 2009	Full accounts made up to 31 May 2008 (24 pages)
6 March 2009	Full accounts made up to 31 May 2008 (24 pages)
2 January 2009	Return made up to 29/11/08; full list of members (4 pages)
2 January 2009	Return made up to 29/11/08; full list of members (4 pages)
5 April 2008	Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007 (1 page)
5 April 2008	Return made up to 29/11/07; full list of members (6 pages)
5 April 2008	Secretary's change of particulars / traf shelf (nominees) LIMITED / 25/05/2007 (1 page)
5 April 2008	Return made up to 29/11/07; full list of members (6 pages)
5 April 2008	Location of register of members (1 page)
5 April 2008	Location of register of members (1 page)
2 April 2008	Full accounts made up to 31 May 2007 (18 pages)
2 April 2008	Full accounts made up to 31 May 2007 (18 pages)
12 March 2007	Full accounts made up to 31 May 2006 (18 pages)
12 March 2007	Full accounts made up to 31 May 2006 (18 pages)
18 December 2006	Return made up to 29/11/06; full list of members (6 pages)
18 December 2006	Return made up to 29/11/06; full list of members (6 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Resolutions RES13 ‐ Dir res dir apt 29/06/06 (2 pages)
18 July 2006	Resolutions RES13 ‐ Dir res dir apt 29/06/06 (2 pages)
18 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 31 May 2005 (18 pages)
2 May 2006	Full accounts made up to 31 May 2005 (18 pages)
6 February 2006	Return made up to 29/11/05; full list of members (7 pages)
6 February 2006	Return made up to 29/11/05; full list of members (7 pages)
6 December 2005	Ad 31/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2005	Ad 31/10/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2005	Full accounts made up to 31 May 2004 (19 pages)
5 April 2005	Full accounts made up to 31 May 2004 (19 pages)
4 January 2005	Return made up to 29/11/04; full list of members (6 pages)
4 January 2005	Return made up to 29/11/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 May 2003 (19 pages)
2 April 2004	Full accounts made up to 31 May 2003 (19 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Return made up to 29/11/03; full list of members (6 pages)
6 February 2004	Return made up to 29/11/03; full list of members (6 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
5 April 2003	Full accounts made up to 31 May 2002 (18 pages)
5 April 2003	Full accounts made up to 31 May 2002 (18 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
6 December 2002	Return made up to 29/11/02; full list of members (7 pages)
6 December 2002	Return made up to 29/11/02; full list of members (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Full accounts made up to 31 May 2001 (15 pages)
3 April 2002	Full accounts made up to 31 May 2001 (15 pages)
5 December 2001	Return made up to 29/11/01; full list of members (7 pages)
5 December 2001	Return made up to 29/11/01; full list of members (7 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Full accounts made up to 31 May 2000 (13 pages)
1 March 2001	Full accounts made up to 31 May 2000 (13 pages)
5 December 2000	Return made up to 29/11/00; full list of members (7 pages)
5 December 2000	Return made up to 29/11/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
31 March 2000	Full accounts made up to 31 May 1999 (13 pages)
11 January 2000	Return made up to 29/11/98; full list of members (8 pages)
11 January 2000	Return made up to 29/11/98; full list of members (8 pages)
7 December 1999	Return made up to 29/11/99; full list of members (7 pages)
7 December 1999	Return made up to 29/11/99; full list of members (7 pages)
6 April 1999	Full accounts made up to 31 May 1998 (14 pages)
6 April 1999	Full accounts made up to 31 May 1998 (14 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1998	Company name changed icon fitness lifestyle LIMITED\certificate issued on 07/09/98 (2 pages)
7 September 1998	Company name changed icon fitness lifestyle LIMITED\certificate issued on 07/09/98 (2 pages)
18 August 1998	Full accounts made up to 31 May 1997 (14 pages)
18 August 1998	Full accounts made up to 31 May 1997 (14 pages)
9 December 1997	Return made up to 29/11/97; full list of members (6 pages)
9 December 1997	Return made up to 29/11/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 1 June 1996 (15 pages)
9 June 1997	Full accounts made up to 1 June 1996 (15 pages)
9 June 1997	Full accounts made up to 1 June 1996 (15 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
5 December 1996	Return made up to 29/11/96; no change of members (4 pages)
5 December 1996	Return made up to 29/11/96; no change of members (4 pages)
14 June 1996	Full accounts made up to 31 May 1995 (15 pages)
14 June 1996	Full accounts made up to 31 May 1995 (15 pages)
7 May 1996	New director appointed (2 pages)
7 May 1996	New director appointed (2 pages)
23 November 1995	Return made up to 29/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 1995	Return made up to 29/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
18 January 1995	New director appointed (2 pages)
18 January 1995	New director appointed (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
12 January 1995	Company name changed\certificate issued on 12/01/95 (2 pages)
10 January 1995	New secretary appointed;director resigned (2 pages)
10 January 1995	Secretary resigned;director resigned;new director appointed (2 pages)
10 January 1995	Secretary resigned;director resigned;new director appointed (2 pages)
10 January 1995	New secretary appointed;director resigned (2 pages)
29 November 1994	Incorporation (22 pages)
29 November 1994	Incorporation (22 pages)

IFIT Health & Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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