Brooklands Healthtrack Limited

Active02985386 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Deuce Parentco Limited, David Lloyd Leisure JV Holdings Limited, Country Clubs (UK) Limited · more companies
British
Born March 1967 (59)
Officer history (23 former)
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
1 December 2017
Appointed Burrows, Patrick James as Director
31 December 2007
Resigned Wright, Grant Campbell as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
2 August 2007
Appointed Hindes, Mark Lewis William as Director
2 August 2007
Resigned Lowry, Daren Clive as Secretary
2 August 2007
Appointed Lloyd, Scott Anthony as Director
2 August 2007
Appointed Hindes, Mark Lewis William as Secretary
2 August 2007
Resigned Tye, Michael Edward as Director
30 September 2005
Appointed Tye, Michael Edward as Director
30 September 2005
Resigned Miller, Stewart as Director
8 September 2005
Resigned Weeks, Stuart William as Secretary
30 June 2005
Resigned Dodd, Eric Stephen as Director
1 June 2004
Resigned Fearn, Matthew as Director
1 June 2004
Appointed Dodd, Eric Stephen as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Appointed Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
31 January 2003
Resigned Weedall, Lynne Marie as Director
31 January 2003
Appointed Wright, Grant Campbell as Director
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Resigned Phillips, Mark Randall as Director
1 January 2002
Appointed Fearn, Matthew as Director
15 May 2001
Appointed Miller, Stewart as Director
6 December 2000
Appointed Weedall, Lynne Marie as Director
6 December 2000
Resigned Philpott, Stephen John Randall as Director
26 July 2000
Appointed Buxton Smith, Maria Rita as Secretary
30 September 1999
Appointed Thorpe, Elizabeth Anne as Secretary
30 September 1999
Resigned Lee, Christopher John as Secretary
30 September 1999
Appointed Philpott, Stephen John Randall as Director
30 September 1999
Resigned Wildsmith, Maxwell Brent as Director
30 September 1999
Appointed Phillips, Mark Randall as Director
30 September 1999
Resigned Thomas, Graham Martin as Director
30 September 1999
Resigned Lee, Christopher John as Director
1 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 November 1994
Appointed Lee, Christopher John as Secretary
1 November 1994
Appointed Lee, Christopher John as Director
1 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 November 1994
Appointed Thomas, Graham Martin as Director
1 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 November 1994
Appointed Wildsmith, Maxwell Brent as Director
1 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3065807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates1 November 2025
12 September 2025Accounts for a dormant company31 December 2024
12 November 2024Confirmation statement with no updates1 November 2024
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Avenue Tennis Limited
Burton Waters (H L & R ) Limited
Castledene Leisure Limited
Celsius Spa Limited
Cheshire Oaks Racquets & Healthtrack Limited
Core Exercise Clinics Limited

Other companies in this industry

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High Wycombe
Lincoln
Stadhampton
London

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