HEALTH CLUB INVESTMENTS GROUP LIMITED - EPSOM
Company Profile | Company Filings |
Overview
HEALTH CLUB INVESTMENTS GROUP LIMITED is a Private Limited Company from EPSOM and has the status: Active.
HEALTH CLUB INVESTMENTS GROUP LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167080. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTH CLUB INVESTMENTS GROUP LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167080. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTH CLUB INVESTMENTS GROUP LIMITED - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-02-23 UNTIL 2001-04-23 | RESIGNED |
CLAIRE HELENA SCOTT PRICE | Jul 1966 | British | Director | 2003-01-20 UNTIL 2003-07-07 | RESIGNED |
SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2001-04-23 UNTIL 2003-05-27 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Director | 2001-05-09 UNTIL 2001-05-10 | RESIGNED |
MARTIN TIMOTHY OLIVER | May 1968 | British | Director | 2001-07-03 UNTIL 2002-12-16 | RESIGNED |
MR ARNU KUMAR MISRA | Jan 1962 | British | Director | 2003-03-24 UNTIL 2007-11-30 | RESIGNED |
MARTIN TIMOTHY OLIVER | May 1968 | British | Director | 2001-05-09 UNTIL 2001-05-10 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2003-05-27 UNTIL 2004-08-09 | RESIGNED |
ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 2001-07-11 UNTIL 2004-08-09 | RESIGNED |
DAVID PETER MOBBS | Nov 1960 | British | Director | 2007-11-30 UNTIL 2009-11-09 | RESIGNED |
HARM BARTHOLOMEW TEGELAARS | Feb 1948 | Dutch | Director | 2001-07-03 UNTIL 2007-11-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-02-23 UNTIL 2001-04-23 | 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 | 2001-07-03 UNTIL 2005-10-31 | RESIGNED |
MARTIN TIMOTHY OLIVER | May 1968 | British | Secretary | 2001-04-23 UNTIL 2001-07-03 | RESIGNED |
MR TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED | ||
DAVID GEORGE HOLBEN | Apr 1950 | British | Secretary | 2007-11-30 UNTIL 2011-09-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-04-23 | RESIGNED | ||
MR MARK MCCRACKEN BAILIE | Mar 1973 | British | Director | 2004-08-11 UNTIL 2005-01-25 | RESIGNED |
MR GREGORY JOHN HYATT | Dec 1964 | British | Director | 2008-11-03 UNTIL 2017-10-31 | RESIGNED |
MR MARK ANDREW FISH | Aug 1962 | British | Director | 2001-07-03 UNTIL 2002-11-27 | RESIGNED |
MR DERRICK MICHAEL FARRELL | Jul 1969 | British | Director | 2014-04-15 UNTIL 2016-05-31 | RESIGNED |
TIMOTHY BARHAM NEVILLE FARAZMAND | Sep 1960 | British | Director | 2001-04-23 UNTIL 2001-07-11 | RESIGNED |
MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2007-11-30 UNTIL 2014-04-15 | RESIGNED |
MR JOHN STEWART DONALDSON | May 1949 | British | Director | 2005-01-25 UNTIL 2007-11-30 | RESIGNED |
MRS JENNIFER ANN DILLON | May 1972 | British | Director | 2018-09-21 UNTIL 2022-11-30 | RESIGNED |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2016-05-31 UNTIL 2018-09-21 | RESIGNED |
MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2017-10-31 UNTIL 2022-11-30 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Director | 2001-07-03 UNTIL 2005-10-31 | RESIGNED |
KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 2004-08-11 UNTIL 2007-11-30 | RESIGNED |
MR JAMES RICHARD ELLIOTT ANDREW | Jul 1967 | British | Director | 2001-07-03 UNTIL 2004-12-31 | RESIGNED |
CHRISTOPHER JESSOP | Jul 1953 | British | Director | 2007-11-30 UNTIL 2008-08-31 | RESIGNED |
JOHN EDWARD JONES | Dec 1947 | British | Director | 2007-11-30 UNTIL 2009-07-29 | RESIGNED |
MARTIN HARRIS | Oct 1958 | British | Director | 2001-07-03 UNTIL 2003-12-31 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 2001-07-11 UNTIL 2004-09-30 | RESIGNED |
MR DAVID CHARLES WISEMAN | Dec 1957 | British | Director | 2005-11-01 UNTIL 2007-11-30 | RESIGNED |
HARM BARTHOLOMEW TEGELAARS | Feb 1948 | Dutch | Director | 2001-05-09 UNTIL 2001-05-10 | RESIGNED |
MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2005-01-25 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |