Introduction
Watch Company
O
ODYSSEY HEALTH CLUB & SPA LIMITED
ODYSSEY HEALTH CLUB & SPA LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Stevenage. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. ODYSSEY HEALTH CLUB & SPA LIMITED was registered 7 years ago.(SIC: 93120)
Status
active
Active since 7 years ago
Company No
11953427
LTD Company
Age
7 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Head Office Old Knebworth Lane Stevenage, SG2 8DU,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AUCOTT, Stephen
ActiveOld Knebworth Lane, StevenageSG2 8DU
Born January 1972
Director
Appointed 18 Apr 2019
AUCOTT, Stephen
Old Knebworth Lane, StevenageSG2 8DU
Born January 1972
Director
18 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Aucott
ActiveOld Knebworth Lane, StevenageSG2 8DU
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2019
Stephen Aucott
Old Knebworth Lane, StevenageSG2 8DU
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2024
10 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2020
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2019