BL HEALTH CLUBS PH NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BL HEALTH CLUBS PH NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL HEALTH CLUBS PH NO 1 LIMITED was incorporated 14 years ago on 02/12/2005 and has the registered number: 05643248. The accounts status is FULL and accounts are next due on 31/12/2020.

BL HEALTH CLUBS PH NO 1 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 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
EPH NO 1 LIMITED (until 08/09/2011)
JARWOOD LIMITED (until 16/01/2006)

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 JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 CURRENT
NDIANA EKPO Secretary 2011-07-21 UNTIL 2016-12-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-02 UNTIL 2006-01-12 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2006-01-12 UNTIL 2007-07-13 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-07-21 UNTIL 2017-04-05 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
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 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
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2006-01-12 UNTIL 2007-08-13 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2014-12-12 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2007-04-24 UNTIL 2007-09-12 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2014-12-12 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-21 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2014-12-12 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2006-03-01 UNTIL 2006-05-09 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-02 UNTIL 2006-01-12 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-02 UNTIL 2006-01-12 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2006-01-12 UNTIL 2008-07-07 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Hc Dollview 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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