BL HC HEALTH AND FITNESS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BL HC HEALTH AND FITNESS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL HC HEALTH AND FITNESS HOLDINGS LIMITED was incorporated 17 years ago on 15/02/2002 and has the registered number: 04374665. The accounts status is FULL and accounts are next due on 31/12/2019.

BL HC HEALTH AND FITNESS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
HEALTH AND FITNESS HOLDINGS LIMITED (until 23/08/2011)
SUGARGROVE LIMITED (until 24/09/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-07-21 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2011-07-21 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-07-21 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-05-22 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-07-21 UNTIL 2014-07-31 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-07-21 UNTIL 2017-04-05 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-21 RESIGNED
MR DAVID JOHN COUPE May 1943 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-07-21 UNTIL 2018-01-19 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-05-22 UNTIL 2002-09-05 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2002-09-05 UNTIL 2007-08-13 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-09-05 UNTIL 2003-05-13 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2003-03-12 UNTIL 2003-08-22 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Director 2002-05-22 UNTIL 2002-09-05 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-21 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2007-04-24 UNTIL 2007-09-12 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-09-05 UNTIL 2003-02-24 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-02-15 UNTIL 2002-05-22 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-02-15 UNTIL 2002-05-22 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2002-09-05 UNTIL 2004-07-12 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Secretary 2002-05-22 UNTIL 2002-09-05 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
NDIANA EKPO Secretary 2011-07-21 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Hc Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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