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BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED

#03563447dissolvedltd

Is BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED Vetted & Legitimate?

BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED was incorporated on 13 May 1998 as a private limited company, making it 28 years old. Its principal activity is other human health activities. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 9 historical appointments that have since resigned. There are 8 charges registered against this company, all of which have been satisfied. The company is controlled by Bannatyne Fitness Limited as persons with significant control (PSC).

Company Age28 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 28 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 8 charge(s) are fully satisfied.

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 86900Other human health activities

Key Dates & Events Timeline

Feb 26, 2019

gazette dissolved compulsory

gazette

filing
Jan 8, 2019

dissolved compulsory strike off suspended

dissolution

filing
Dec 11, 2018

gazette notice compulsory

gazette

filing
May 24, 2018

confirmation statement with updates

confirmation statement

filing
Nov 16, 2017

mortgage satisfy charge full

mortgage

filing
Nov 16, 2017

mortgage satisfy charge full

mortgage

filing
Nov 16, 2017

mortgage satisfy charge full

mortgage

filing
Nov 16, 2017

Charge Satisfied

The charge from 2016-12-16 was satisfied.

charge
Nov 16, 2017

Charge Satisfied

The charge from 2005-01-27 was satisfied.

charge
Nov 16, 2017

Charge Satisfied

The charge from 2005-01-27 was satisfied.

charge
Nov 14, 2017

resolution

resolution

filing
Nov 14, 2017

change account reference date company current extended

accounts

filing
Nov 14, 2017

appoint person secretary company with name date

officers

filing
Nov 14, 2017

termination director company with name termination date

officers

filing
Nov 14, 2017

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 8 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Cambridge & Counties Bank Limited
    Created: 2016-12-16Satisfied: 2017-11-16
  • fully satisfiedLegal charge
    Entitled: Anthony Patrick Michael Bird and Brian Francis Bird (Together the Lenders)
    Created: 2005-01-27Satisfied: 2017-11-16
  • fully satisfiedMortgage deed
    Entitled: Anthony Patrick Michael Bird and Brian Franchise Bird (Together the Lenders)
    Created: 2005-01-27Satisfied: 2017-11-16
  • fully satisfiedLegal mortgage
    Entitled: Aib Group (UK) P.L.C.
    Created: 2004-07-12Satisfied: 2016-12-19
  • fully satisfiedMortgage debenture
    Entitled: Aib Group (UK) P.L.C.
    Created: 2004-03-05Satisfied: 2016-12-19
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2003-10-07Satisfied: 2015-09-25
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2003-10-07Satisfied: 2015-09-25
  • fully satisfiedDebenture
    Entitled: Midland Bank PLC
    Created: 1998-06-17Satisfied: 2001-06-16

Ownership & Control (PSC)

  • IndividualBannatyne Fitness Limited
    Notified: 2017-11-13
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • gazette2019-02-26
    View PDF
    gazette dissolved compulsory
  • dissolution2019-01-08
    View PDF
    dissolved compulsory strike off suspended
  • gazette2018-12-11
    View PDF
    gazette notice compulsory
  • confirmation statement2018-05-24
    View PDF
    confirmation statement with updates
  • mortgage2017-11-16
    View PDF
    mortgage satisfy charge full

Key Dates

  • Incorporated1998-05-13
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.