Solihull Racquets & Healthtrack Limited

Active03134623 Private limited company
Incorporated
6 December 1995 (30 years)
Industry
Non-trading company (74990)
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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

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
2 August 2007
Resigned Fairhurst, Russell William as Secretary
30 September 2005
Appointed Tye, Michael Edward as Director
30 September 2005
Resigned Miller, Stewart as Director
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 Fairhurst, Russell 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
6 December 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 December 1995
Appointed Lee, Christopher John as Secretary
6 December 1995
Appointed Lee, Christopher John as Director
6 December 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 December 1995
Appointed Thomas, Graham Martin as Director
6 December 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 December 1995
Appointed Wildsmith, Maxwell Brent as Director
6 December 1995
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
11 December 2025Confirmation statement with no updates6 December 2025
15 September 2025Accounts for a dormant company31 December 2024
11 December 2024Confirmation statement with no updates6 December 2024
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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