Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Everyone Active Administration Services Limited
- Incorporated
- 13 April 2012 (14 years)
- Industry
- Operation of sports facilities (93110)
- Accounts type
- Audit exemption subsidiary
- Address
- 2 Watling DriveSketchley MeadowsHinckleyLE10 3EY
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1973 (53)
Director · Appointed 1 April 2026
British
Born June 1986 (40)
Director · Appointed 1 December 2013
British
Born November 1963
Director · Appointed 13 April 2012
British
Born November 1961
Officer history (2 former)
31 May 2026
1 April 2026
1 April 2026
31 May 2022
Resigned Jebb, Jane Ellen as Secretary
1 December 2013
13 April 2012
13 April 2012
Appointed Jebb, Jane Ellen as Secretary
13 April 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Limited Company
Reg. no. 03813614
Corporate entity · Notified 20 September 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Limited Company
Reg. no. 02204085
Corporate entity · Notified 20 September 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Private Limited Company
Reg. no. 03813612
Former controllers (1)
20 September 2016
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Castle View International Holdings Ltd. 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 Owns 75–100% of shares
Sports and Leisure Management Ltd Owns 75–100% of shares
Basildon Sporting Village Limited Owns 75–100% of shares
Everyone Active Administration Services Limited This company Owns 50–75% of shares (as a trust)
SLM Fitness & Health Limited Owns 75–100% of shares
SLM Food & Beverage Limited Owns 75–100% of shares
Sunderland Lifestyle Partnership Limited Owns 25–50% of shares
Uin Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Appointment of a director | |||
| 9 January 2026 | Other filing |
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