ESPORTA HEALTH & FITNESS LIMITED - LONDON


Company Profile Company Filings

Overview

ESPORTA HEALTH & FITNESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESPORTA HEALTH & FITNESS LIMITED was incorporated 25 years ago on 07/12/1994 and has the registered number: 02999311. The accounts status is FULL and accounts are next due on 30/09/2020.

ESPORTA HEALTH & FITNESS 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 31/12/2018 30/09/2020

Registered Office

100 ALDERSGATE STREET
LONDON
EC1A 4LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/08/2015 26/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 CURRENT
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 CURRENT
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 CURRENT
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 CURRENT
JAMES ARCHIBALD Secretary 2011-07-18 CURRENT
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1995-04-13 UNTIL 1997-11-01 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1999-11-02 UNTIL 2001-10-21 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-10-11 UNTIL 2003-05-13 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 1997-11-01 UNTIL 1999-11-02 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-03-17 UNTIL 2004-09-30 RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2000-05-17 UNTIL 2001-07-20 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2001-07-23 UNTIL 2007-08-13 RESIGNED
MR JOHN OLIVER CONLAN Jul 1942 British Director 1995-04-13 UNTIL 1997-06-02 RESIGNED
MR NICHOLAS TAMBLYN Jan 1952 British Director 1995-04-13 UNTIL 1997-06-06 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
MR HARRY SALMON Dec 1937 British Director 1995-04-13 UNTIL 1999-04-19 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
GARY PRESTON SHILLINGHAM Nov 1949 Director 1997-11-01 UNTIL 1999-01-19 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2003-03-12 UNTIL 2003-08-22 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
DOUGLAS ROSS WADDELL Sep 1964 British Director 2000-11-01 UNTIL 2002-09-20 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2000-05-17 UNTIL 2003-02-28 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director 1995-04-13 UNTIL 1999-04-19 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2002-01-11 UNTIL 2002-08-22 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director 1995-04-13 UNTIL 2000-12-31 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-10-11 UNTIL 2003-02-24 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR JONATHAN WHEELER May 1942 Director 1998-12-01 UNTIL 1999-11-02 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1994-12-07 UNTIL 1995-04-13 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1994-12-07 UNTIL 1995-04-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1994-12-07 UNTIL 1995-04-13 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1995-04-13 UNTIL 1997-11-01 RESIGNED
MR JONATHAN WHEELER May 1942 Secretary 1999-01-19 UNTIL 1999-11-02 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 1999-11-02 UNTIL 2003-02-28 RESIGNED
PATRICIA ANN TAYLOR DREGENT Aug 1956 Secretary 1997-11-01 UNTIL 1998-11-06 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esporta Non Racquets Limited 2016-04-06 London   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
ESPORTA CHISLEHURST LIMITED BIRMINGHAM Dissolved... FULL 93130 - Fitness facilities
HUMBERSTON COUNTRY CLUB LIMITED BIRMINGHAM Dissolved... FULL 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED LONDON Active DORMANT 93130 - Fitness facilities
INVICTA LEISURE (TENNIS) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
NORTHWOOD DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 93130 - Fitness facilities
INVICTA LEISURE (MANCHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
OCEAN PARK LEISURE LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (SUNDERLAND) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (SWANSEA) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA (CLUB INDIGO) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (PLYMOUTH) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ESPORTA LIMITED LONDON Active FULL 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON Active DORMANT 93130 - Fitness facilities
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON Active DORMANT 70100 - Activities of head offices