The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ryan, Gregory John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - director → CIF 0
    Gregory Ryan
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Edwards, Wayne Stephen
    Podiatrist born in February 1968
    Individual (1 offspring)
    Officer
    2010-09-01 ~ dissolved
    OF - director → CIF 0
    Edwards, Wayne Stephen
    Podiatrist
    Individual (1 offspring)
    Officer
    2007-01-31 ~ dissolved
    OF - secretary → CIF 0
    Mr Wayne Stephen Edwards
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moyes, Simon Tobias
    Surgeon born in January 1958
    Individual (11 offsprings)
    Officer
    2009-03-18 ~ dissolved
    OF - director → CIF 0
    Mr Simon Tobias Moyes
    Born in January 1958
    Individual (11 offsprings)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Ryan, Gregory John
    Physiotherapist born in March 1967
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2009-07-08
    OF - director → CIF 0
  • 2
    Mr Wayne Stephen Edwards
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    PE - Has significant influence or control → CIF 0
  • 3
    Pressley, William
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ 2015-12-15
    OF - director → CIF 0
  • 4
    Godfrey, Paul
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2007-01-05
    OF - secretary → CIF 0
  • 5
    Critchley, Nicholas
    Physiotherapist born in March 1972
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2009-07-08
    OF - director → CIF 0
    Critchley, Nicholas Dominic
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-09-10
    OF - director → CIF 0
  • 6
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED - 2020-01-13
    3rd Floor, 3 Copthall Avenue, London
    Dissolved corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2001-09-24 ~ 2001-10-01
    PE - nominee-director → CIF 0
  • 7
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    3rd Floor, 3 Copthall Avenue, London
    Dissolved corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2001-09-24 ~ 2002-10-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEALTH AND FITNESS SOLUTIONS LTD

Previous name
ABSOLUTE CHIROPODY LIMITED - 2002-12-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
183 GBP2019-09-30
1,541 GBP2018-09-30
Fixed Assets - Investments
1 GBP2019-09-30
1 GBP2018-09-30
Fixed Assets
184 GBP2019-09-30
1,542 GBP2018-09-30
Debtors
108,285 GBP2019-09-30
100,505 GBP2018-09-30
Cash at bank and in hand
90 GBP2019-09-30
6 GBP2018-09-30
Current Assets
108,375 GBP2019-09-30
100,511 GBP2018-09-30
Net Current Assets/Liabilities
28,476 GBP2019-09-30
-1,351 GBP2018-09-30
Total Assets Less Current Liabilities
28,660 GBP2019-09-30
191 GBP2018-09-30
Equity
Called up share capital
105 GBP2019-09-30
105 GBP2018-09-30
Retained earnings (accumulated losses)
28,555 GBP2019-09-30
86 GBP2018-09-30
Equity
28,660 GBP2019-09-30
191 GBP2018-09-30
Intangible Assets - Gross Cost
Net goodwill
223,465 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
223,465 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Other
55,852 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,669 GBP2019-09-30
54,311 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,358 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Other
183 GBP2019-09-30
1,541 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
47,571 GBP2019-09-30
31,303 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
826 GBP2018-09-30
Other Debtors
Amounts falling due within one year
60,714 GBP2019-09-30
68,376 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
108,285 GBP2019-09-30
100,505 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
29,524 GBP2019-09-30
36,578 GBP2018-09-30
Trade Creditors/Trade Payables
Current
14,199 GBP2019-09-30
26,201 GBP2018-09-30
Corporation Tax Payable
11,335 GBP2019-09-30
17,591 GBP2018-09-30
Other Taxation & Social Security Payable
5,421 GBP2019-09-30
6,080 GBP2018-09-30
Other Creditors
Current
19,420 GBP2019-09-30
15,412 GBP2018-09-30
Equity
Called up share capital
105 GBP2019-09-30
105 GBP2018-09-30
  • HEALTH AND FITNESS SOLUTIONS LTD
    Info
    ABSOLUTE CHIROPODY LIMITED - 2002-12-16
    Registered number 04292238
    Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    Private Limited Company incorporated on 2001-09-24 and dissolved on 2023-11-24 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.