DRAGONS HEALTH CLUBS LIMITED - LONDON


Company Profile Company Filings

Overview

DRAGONS HEALTH CLUBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DRAGONS HEALTH CLUBS LIMITED was incorporated 34 years ago on 01/02/1988 and has the registered number: 02215690. The accounts status is FULL.

DRAGONS HEALTH CLUBS LIMITED - LONDON

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 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2015-05-28 CURRENT
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2015-05-28 CURRENT
MR ADAM JOHN GORDON BELLAMY Secretary 2015-05-28 CURRENT
MR MARTIN LONG Mar 1967 British Director 2007-11-14 UNTIL 2015-05-28 RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Director RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2007-09-05 UNTIL 2009-03-24 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2002-03-25 UNTIL 2006-02-28 RESIGNED
ROSS STEVEN CHESTER Mar 1967 British Director 2009-03-24 UNTIL 2015-05-28 RESIGNED
DIANE JARVIS Aug 1964 British Director 2001-12-31 UNTIL 2005-01-28 RESIGNED
CHARLES BRUCE BRUNNING Apr 1951 British Director 1996-07-01 UNTIL 1997-04-15 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director RESIGNED
MR JACQUES DE BRUIN Jul 1974 South African Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR STUART PAUL BROSTER Apr 1961 British Director 2006-07-31 UNTIL 2007-11-21 RESIGNED
CHRISTOPHER JAMES DONALD Jul 1956 British Director 1999-02-01 UNTIL 2001-01-05 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2005-01-28 UNTIL 2006-02-28 RESIGNED
RICHARD TAYLOR Feb 1955 British Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
JOHN TRAVERS CLARKE Feb 1924 British Director 1993-01-01 UNTIL 2000-04-05 RESIGNED
MR ARTHUR MCCOLL Sep 1963 British Director 2009-04-01 UNTIL 2015-05-28 RESIGNED
JOHN ROBERT TREHARNE Jan 1954 British Director RESIGNED
RICHARD JOHN TARRY Jun 1953 British Director RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2015-05-28 UNTIL 2017-11-30 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Director 2006-07-31 UNTIL 2007-09-05 RESIGNED
MR CHRISTIAN MARK CECIL PURSLOW Dec 1963 British Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
MR RAYMOND FRANCIS PIERCE Mar 1946 British Director 1999-10-29 UNTIL 2001-07-18 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director RESIGNED
FREDERICK OLIVER TUROK Feb 1955 South African Director 2006-02-28 UNTIL 2006-07-31 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2007-09-05 UNTIL 2009-03-24 RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Secretary RESIGNED
DIANE JARVIS Aug 1964 British Secretary 2002-09-06 UNTIL 2005-01-28 RESIGNED
RICHARD TAYLOR Feb 1955 British Secretary 2006-02-28 UNTIL 2006-11-30 RESIGNED
GRAHAM TAYLOR Sep 1967 Secretary 2006-07-31 UNTIL 2006-07-31 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2005-01-28 UNTIL 2006-02-28 RESIGNED
MR CHRISTOPHER JAMES STORR Mar 1959 British Secretary 2006-11-30 UNTIL 2007-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L A Fitness Limited 2017-08-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crown Sports Limited 2016-04-06 - 2017-08-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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