CANNONS SPORTS CLUBS (U.K.) LIMITED - EPSOM


Company Profile Company Filings

Overview

CANNONS SPORTS CLUBS (U.K.) LIMITED is a Private Limited Company from EPSOM and has the status: Active.
CANNONS SPORTS CLUBS (U.K.) LIMITED was incorporated 45 years ago on 26/02/1979 and has the registered number: 01416792. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANNONS SPORTS CLUBS (U.K.) LIMITED - EPSOM

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
IBEN THOMSON Secretary 2022-11-30 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
MR STEVEN MARK PALMER Apr 1960 British Director 2000-01-13 UNTIL 2001-06-26 RESIGNED
MRS SHIRLEY FOONG YEOH Mar 1959 British Director RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Secretary 1999-03-19 UNTIL 2001-06-26 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Secretary 2005-11-01 UNTIL 2007-11-30 RESIGNED
MR LUKE TALBUTT Secretary 2011-09-01 UNTIL 2017-02-28 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Secretary 2001-06-26 UNTIL 2005-10-31 RESIGNED
MRS SHIRLEY FOONG YEOH Mar 1959 British Secretary RESIGNED
MARTIN TIMOTHY OLIVER May 1968 British Secretary 1998-06-02 UNTIL 1999-03-19 RESIGNED
TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 RESIGNED
MR DAVID CHARLES WISEMAN Dec 1957 British Director 2005-11-01 UNTIL 2007-11-30 RESIGNED
DAVID GEORGE HOLBEN Apr 1950 British Secretary 2007-11-30 UNTIL 2011-09-01 RESIGNED
MARTIN HARRIS Oct 1958 British Director 2001-04-30 UNTIL 2003-12-31 RESIGNED
CHRISTOPHER WILLIAMS Nov 1968 British Director 2006-11-20 UNTIL 2007-11-30 RESIGNED
HARM BARTHOLOMEW TEGELAARS Feb 1948 Dutch Director 1998-06-02 UNTIL 2005-10-31 RESIGNED
MR MATTHEW ALEXANDER STREETS Jan 1962 British Director 2001-06-26 UNTIL 2005-10-31 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
MARTIN TIMOTHY OLIVER May 1968 British Director 1998-06-02 UNTIL 2002-12-16 RESIGNED
MR ARNU KUMAR MISRA Jan 1962 British Director 2005-10-28 UNTIL 2007-11-30 RESIGNED
IAN CHARLES MAHONEY Feb 1958 British Director RESIGNED
CHRISTOPHER JESSOP Jul 1953 British Director 2007-11-30 UNTIL 2008-08-31 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 2008-11-03 UNTIL 2017-10-31 RESIGNED
RONALD WILLIAM CLARKE Feb 1937 British Director RESIGNED
MR MARK ANDREW FISH Aug 1962 British Director 2001-04-30 UNTIL 2006-09-30 RESIGNED
MR DERRICK MICHAEL FARRELL Jul 1969 British Director 2014-04-15 UNTIL 2016-05-31 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2007-11-30 UNTIL 2014-04-15 RESIGNED
MRS JENNIFER ANN DILLON May 1972 British Director 2018-09-21 UNTIL 2022-11-30 RESIGNED
MR JAMES RICHARD ELLIOTT ANDREW Jul 1967 British Director 2001-04-30 UNTIL 2004-12-31 RESIGNED
MR GARY LEE BURTON Oct 1973 British Director 2016-05-31 UNTIL 2018-09-21 RESIGNED
PAMELA MARGARET BURGESS Mar 1962 British Director RESIGNED
ANNETTE SUZANNE BLADON Nov 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuffield Health Wellbeing Limited 2016-04-06 - 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nuffield Health 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
WANDSWORTH LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
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STOCKCUBE RESEARCH LIMITED PINNER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CANNONS ADVENTURES LIMITED EPSOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CENTRE COURT TENNIS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CHICHESTER INDEPENDENT HOSPITAL LIMITED EPSOM Active DORMANT 86101 - Hospital activities
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
CORBY TENNIS LIMITED EPSOM Active DORMANT 93110 - Operation of sports facilities
ASPEN HEALTHCARE LIMITED EPSOM UNITED KINGDOM Active FULL 86101 - Hospital activities
CANNONS HEALTH CLUBS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
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BLADERUNNER LIMITED EPSOM Active DORMANT 86900 - Other human health activities
APPLIED SOLAR SOLUTIONS LIMITED ROTHERHAM Dissolved... DORMANT 35130 - Distribution of electricity
EDINBURGH MEDICAL SERVICES LIMITED EDINBURGH Active FULL 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHER LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
ASPEN LEASING LIMITED EPSOM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHERBURNE (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
ASPEN HEALTHCARE LIMITED EPSOM UNITED KINGDOM Active FULL 86101 - Hospital activities
ARK LEISURE MANAGEMENT LIMITED EPSOM Active DORMANT 86900 - Other human health activities
PRECIS (1748) LIMITED EPSOM Active DORMANT 70221 - Financial management
THE FOOD CALCULATOR LIMITED EPSOM Active DORMANT 70100 - Activities of head offices
MSCP HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
NUFFIELD HEALTH ONE LIMITED SURREY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HOLLY HOUSE HOSPITAL ONCOLOGY LLP EPSOM UNITED KINGDOM Active DORMANT None Supplied