ESPORTA HEALTH & FITNESS LIMITED - LONDON


Company Profile Company Filings

Overview

ESPORTA HEALTH & FITNESS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPORTA HEALTH & FITNESS LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999311. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
POPPY KEVELIGHAN Secretary 2023-12-12 CURRENT
NICHOLAS ANTHONY KING May 1973 British Director 2023-12-12 CURRENT
LUCA VALOTTA Jun 1970 Italian Director 2022-12-21 CURRENT
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-10-11 UNTIL 2003-02-24 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2002-01-11 UNTIL 2002-08-22 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director 1995-04-13 UNTIL 1999-04-19 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2000-05-17 UNTIL 2003-02-28 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1994-12-07 UNTIL 1995-04-13 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1994-12-07 UNTIL 1995-04-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1994-12-07 UNTIL 1995-04-13 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR JONATHAN WHEELER May 1942 British 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
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1995-04-13 UNTIL 1997-11-01 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 1999-11-02 UNTIL 2003-02-28 RESIGNED
NICHOLAS ANTHONY KING Secretary 2023-09-01 UNTIL 2023-12-12 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
JAMES ARCHIBALD British Secretary 2011-07-18 UNTIL 2020-09-02 RESIGNED
HANNAH WORTHINGTON Secretary 2020-09-02 UNTIL 2023-09-01 RESIGNED
MALCOLM ROBERT ARMSTRONG Jun 1978 British Director 2022-12-21 UNTIL 2023-11-30 RESIGNED
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 UNTIL 2019-11-13 RESIGNED
MR JOHN OLIVER CONLAN Jul 1942 British Director 1995-04-13 UNTIL 1997-06-02 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 JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 UNTIL 2022-11-30 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-10-11 UNTIL 2003-05-13 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 ASHLEY JOHN AYLMER Nov 1972 British Director 2019-12-02 UNTIL 2022-04-30 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-03-17 UNTIL 2004-09-30 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 UNTIL 2021-09-29 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 1997-11-01 UNTIL 1999-11-02 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 UNTIL 2021-10-04 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director 1995-04-13 UNTIL 2000-12-31 RESIGNED
MR HARRY SALMON Dec 1937 British Director 1995-04-13 UNTIL 1999-04-19 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

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