Everyone Health Limited

Active04215584 Private limited company
Incorporated
14 May 2001 (25 years)
Previously known as
Weight Management Centre Ltd (until 13 April 2018)
Industry
Other education n.e.c. (85590)
Directors
Emma Louise Croghan-Turner
Accounts type
Small
Region
East of England
Address
Ground Floor Offices
Unit 2 Magellan House Compass Point Business Park
1 Stocks Bridge Way
St Ives
PE27 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Croghan-Turner, Emma Louise
Director · Appointed 13 November 2024
British
Born March 1972 (54)
Drysdale, Joseph Mark
Secretary · Appointed 22 January 2015
Director · Appointed 22 January 2015
British
Born November 1961
Director · Appointed 22 January 2015
British
Born November 1963
Officer history (7 former)
31 May 2026
Resigned Bibby, David John as Director
13 November 2024
Appointed Croghan-Turner, Emma Louise as Director
23 November 2021
Resigned Hulme, Stephen Frederick as Director
18 December 2020
Appointed Hulme, Stephen Frederick as Director
9 May 2017
Resigned Jackson, Alan as Director
22 January 2015
Appointed Drysdale, Joseph Mark as Secretary
22 January 2015
Appointed Bell, Martin as Director
22 January 2015
Appointed Drysdale, Joseph Mark as Director
22 January 2015
Appointed Bibby, David John as Director
22 January 2015
Resigned Jackson, Lorraine as Secretary
14 May 2002
Resigned Sbi Company Secretaries Ltd as Corporate Secretary
1 May 2002
Appointed Jackson, Lorraine as Secretary
15 January 2002
Resigned Sbi Company Secretaries Ltd as Corporate Nominee Secretary
15 January 2002
Appointed Sbi Company Secretaries Ltd as Corporate Secretary
14 May 2001
Appointed Sbi Company Directors Ltd as Corporate Nominee Director
14 May 2001
Resigned Sbi Company Directors Ltd as Corporate Nominee Director
14 May 2001
Appointed Sbi Company Secretaries Ltd as Corporate Nominee Secretary
14 May 2001
Appointed Jackson, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc129442
Former controllers (5)
30 September 2020
Ceased Sports and Leisure Management Ltd — Owns 75–100% of shares
28 March 2018
Ceased Castle View International Holdings Ltd. — Owns 75–100% of shares
6 April 2016
Ceased Joseph Mark Drysdale — Has significant influence or control
6 April 2016
Ceased David John Bibby — Has significant influence or control
6 April 2016
Ceased Martin Bell — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Castle View Ventures Limited Owns 75–100% of shares
Castle View Management Services Ltd. Owns 75–100% of shares
Castle View Retail Limited Owns 75–100% of shares
CCG Contracting International Limited Owns 75–100% of shares
Everyone Health Limited This company Owns 75–100% of shares
Sports and Leisure Management Ltd Owns 75–100% of shares
Uin Foods Limited Owns 75–100% of shares

Filings 94

Show all 94 filings

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