RFU HEALTH AND LEISURE LIMITED - TWICKENHAM


Company Profile Company Filings

Overview

RFU HEALTH AND LEISURE LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
RFU HEALTH AND LEISURE LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394313. The accounts status is SMALL and accounts are next due on 31/03/2025.

RFU HEALTH AND LEISURE LIMITED - TWICKENHAM

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

RUGBY HOUSE TWICKENHAM STADIUM
TWICKENHAM
MIDDLESEX
TW2 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY LYNCH Apr 1977 British Director 2020-12-01 CURRENT
MISS SARAH KATE WILLIAMS Feb 1972 British Director 2020-06-26 CURRENT
CHRISTOPHER RICHARD SKAIFE Secretary 2022-01-10 CURRENT
MR STEPHEN GRAINGER Mar 1966 British Director 2013-04-24 CURRENT
MR RICHARD HERBERT TYLER Feb 1959 British Director 2022-01-26 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2005-03-16 UNTIL 2005-03-16 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-03-16 UNTIL 2005-03-16 RESIGNED
ANGUS ROCH BUJALSKI Secretary 2021-09-23 UNTIL 2022-01-10 RESIGNED
MR ANGUS ROCH BUJALSKI Secretary 2016-12-19 UNTIL 2020-06-26 RESIGNED
MRS FIONA DOWNES Secretary 2020-06-26 UNTIL 2021-09-23 RESIGNED
MR KARENA GAYE VLECK Mar 1967 British Secretary 2005-03-16 UNTIL 2016-09-02 RESIGNED
MS SUSAN MARGARET DAY Oct 1972 British Director 2018-08-27 UNTIL 2020-06-26 RESIGNED
MR PAUL JULIAN VAUGHAN Nov 1955 British Director 2005-03-16 UNTIL 2012-02-27 RESIGNED
MR JOHN DAVID STEELE Aug 1964 British Director 2010-09-06 UNTIL 2011-06-10 RESIGNED
MR STEPHEN PAUL BROWN Feb 1965 British Director 2011-06-10 UNTIL 2013-04-24 RESIGNED
MR SIMON EDWIN MASSIE-TAYLOR Sep 1980 British Director 2016-10-06 UNTIL 2021-12-17 RESIGNED
MR IAN RUSSELL RITCHIE Nov 1953 British Director 2012-02-27 UNTIL 2013-04-24 RESIGNED
MR ROBERT IAIN GRANT Jan 1947 British Director 2010-03-24 UNTIL 2014-07-13 RESIGNED
MISS SOPHIE GOLDSCHMIDT Jun 1974 British Director 2011-07-18 UNTIL 2016-01-29 RESIGNED
MR RICHARD WILLIAM DANIEL Oct 1966 British Director 2013-04-24 UNTIL 2018-08-27 RESIGNED
MR KENNETH MALCOLM CAIRD May 1951 British Director 2014-07-13 UNTIL 2021-07-31 RESIGNED
MR FRANCIS STEPHEN KURT BARON Feb 1946 British Director 2005-03-16 UNTIL 2010-07-04 RESIGNED
MR NICHOLAS JOHN EASTWOOD Dec 1959 British Director 2005-03-16 UNTIL 2011-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rugby Football Union 2016-04-06 Twickenham   Ownership of shares 75 to 100 percent

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PREMIER RUGBY LIMITED LONDON ENGLAND Active FULL 93120 - Activities of sport clubs
TWICKENHAM EXPERIENCE LTD TWICKENHAM Active FULL 56210 - Event catering activities
RUGBY REFLINK LIMITED TWICKENHAM Active SMALL 60100 - Radio broadcasting
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WASPS HOLDINGS LIMITED BRISTOL In... GROUP 93199 - Other sports activities
ACL ASTUTE 2022 LIMITED BRISTOL In... FULL 68202 - Letting and operating of conference and exhibition centres
RUGBY CARE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RFU HOTEL LIMITED TWICKENHAM Active FULL 55100 - Hotels and similar accommodation
RUGBY FOOTBALL DEVELOPMENT LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
ENGLAND RUGBY TRAVEL LIMITED TWICKENHAM Active SMALL 79120 - Tour operator activities
ACL ASTUTE 2006 LIMITED BRISTOL In... SMALL 68202 - Letting and operating of conference and exhibition centres
WASPS COMMUNITY FOUNDATION COVENTRY ENGLAND Active -... TOTAL EXEMPTION FULL 93199 - Other sports activities
RFU INJURED PLAYERS FOUNDATION TWICKENHAM Active FULL 86900 - Other human health activities
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LONDON WASPS ACADEMY FUND LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
CONFERENCE ASTUTE LIMITED BRISTOL ... FULL 56210 - Event catering activities
UNIVERSITY HOSPITALS COVENTRY AND WARWICKSHIRE CHARITY COVENTRY UNITED KINGDOM Active FULL 86900 - Other human health activities
WPS TRADING LIMITED COVENTRY ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
PRL INVESTOR LIMITED LONDON ENGLAND Active SMALL 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUGBY REFLINK LIMITED TWICKENHAM Active SMALL 60100 - Radio broadcasting
RUGBY FOOTBALL FOUNDATION 200 WHITTON ROAD Active FULL 93199 - Other sports activities
RUGBY CARE LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
RFU HOTEL LIMITED TWICKENHAM Active FULL 55100 - Hotels and similar accommodation
RUGBY FOOTBALL DEVELOPMENT LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
RFU INJURED PLAYERS FOUNDATION TWICKENHAM Active FULL 86900 - Other human health activities
RFF TRADING LIMITED TWICKENHAM Active DORMANT 93199 - Other sports activities
GREAT BRITAIN RUGBY SEVENS LIMITED TWICKENHAM STADIUM UNITED KINGDOM Active UNAUDITED ABRIDGED 93199 - Other sports activities
YORKSHIRE RUGBY ACADEMY LIMITED TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities