VIRGIN ACTIVE HEALTH CLUBS LIMITED - LONDON


Overview

VIRGIN ACTIVE HEALTH CLUBS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRGIN ACTIVE HEALTH CLUBS LIMITED was incorporated 40 years ago on 23/10/1978 and has the registered number: 01395346. The accounts status is FULL and accounts are next due on 30/09/2019.

VIRGIN ACTIVE HEALTH CLUBS LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom
Previous trading names include:
HOLMES PLACE HEALTH CLUBS LIMITED (until 10/04/2013)
HOLMES PLACE HEALTH CLUB LIMITED (until 11/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/01/2016 05/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2006-10-31 CURRENT
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
JAMES HUGH CULVER ARCHIBALD Secretary 2013-08-13 CURRENT
STUART GRAHAM PETERSEN Feb 1955 Secretary RESIGNED
JD SECRETARIAT LIMITED Corporate Nominee Secretary 1992-09-21 UNTIL 1997-06-09 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary RESIGNED
ROBERT COLIN DAVIES May 1958 British Director 2000-10-31 UNTIL 2003-01-13 RESIGNED
KEVIN BRIAN CONNOLLY Aug 1960 Irish Director 2004-03-09 UNTIL 2006-07-26 RESIGNED
MR NICHOLAS ALAN BURROWS Mar 1961 British Director 2006-02-17 UNTIL 2006-10-31 RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-06 UNTIL 2013-02-27 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MRS LESLEY ANNE COTTON Dec 1965 British Director 2006-02-17 UNTIL 2006-10-31 RESIGNED
MR PETER DAVID CONROY Jun 1961 British Director RESIGNED
MICHAEL IAN BURKE Jun 1956 British Director 2003-07-10 UNTIL 2006-02-17 RESIGNED
MR ALLAN BRIAN HENRY FISHER Oct 1942 British Director RESIGNED
HELEN MARY BOND Oct 1963 British Director 2001-01-22 UNTIL 2003-01-13 RESIGNED
MISS FRANCES BINGHAM Oct 1964 British Director 2001-08-31 UNTIL 2003-01-13 RESIGNED
MR LAWRENCE MICHAEL ALKIN Jun 1939 British Director RESIGNED
NICHOLAS COUTTS Sep 1970 British Director 2000-10-31 UNTIL 2003-01-13 RESIGNED
HENRY SAMUEL ROBERT VICTOR MOSSERI Jun 1944 British Director 1999-03-01 UNTIL 2001-07-01 RESIGNED
SUZANNE EVELYN HIRD May 1962 British Director 1999-03-01 UNTIL 2003-01-13 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 1998-09-03 UNTIL 2004-03-09 RESIGNED
CHRISTOPHER NEOH Jul 1948 British Director 1997-07-14 UNTIL 1999-03-01 RESIGNED
LINDA SMEATON Oct 1967 Director 2002-01-25 UNTIL 2003-01-13 RESIGNED
IAN MITCHELL TAKATS Aug 1961 British Director 2001-08-31 UNTIL 2003-01-13 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2017-02-21 RESIGNED
MR IAN DAVID TURLEY Nov 1967 British Director 2001-08-31 UNTIL 2003-01-13 RESIGNED
SAMANTHA CLAIRE TAYLOR Jul 1969 British Director 2000-10-31 UNTIL 2003-01-31 RESIGNED
MARIO FEDELE PEDERZOLLI Oct 1967 British Director 2000-10-31 UNTIL 2003-01-13 RESIGNED
MARK CLIVE MINTER Dec 1963 British Director 2000-10-31 UNTIL 2003-02-27 RESIGNED
PETER HAROLD LEE JONES Oct 1953 British Director 2000-10-31 UNTIL 2003-03-03 RESIGNED
THOMAS IVOR MOWBRAY LISHMAN Jul 1962 British Director 2002-01-25 UNTIL 2003-01-13 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2006-10-31 UNTIL 2010-10-06 RESIGNED
SARAH MARSHALL Jun 1967 British Director 2000-10-31 UNTIL 2003-02-21 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2013-03-21 UNTIL 2016-08-02 RESIGNED
SHARRON JANE MEDLIN Aug 1962 British Director 2000-10-31 UNTIL 2003-01-13 RESIGNED
ROGER MCLAUGHLAN Sep 1963 British Director 2006-02-17 UNTIL 2006-10-31 RESIGNED
FRANCES BINGHAM Oct 1964 Secretary 1999-03-01 UNTIL 2006-10-31 RESIGNED
ASHLEY JOHN AYLMER British Secretary 2006-10-31 UNTIL 2013-08-13 RESIGNED
CHRISTOPHER NEOH Jul 1948 British Secretary 1996-01-01 UNTIL 1999-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Active Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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