BL HEALTH CLUBS PH NO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL HEALTH CLUBS PH NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL HEALTH CLUBS PH NO 2 LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643261. The accounts status is DORMANT.
BL HEALTH CLUBS PH NO 2 LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643261. The accounts status is DORMANT.
BL HEALTH CLUBS PH NO 2 LIMITED - LONDON
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 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
EPH NO 2 LIMITED (until 08/09/2011)
EPH NO 2 LIMITED (until 08/09/2011)
JARVIEW LIMITED (until 16/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-03-18 | CURRENT |
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
| MR HARCHARANJIT SINGH SIHRA | Jul 1964 | British | Director | 2007-02-22 UNTIL 2008-03-26 | 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 TIMOTHY ANDREW ROBERTS | Jul 1964 | 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 |
| MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2009-10-14 UNTIL 2011-07-21 | 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 |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 UNTIL 2022-03-31 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-12-02 UNTIL 2006-01-12 | RESIGNED |
| MARC EDWARD MCGUIGAN | Dec 1963 | British | Director | 2006-03-01 UNTIL 2006-05-09 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 UNTIL 2022-03-18 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2011-07-21 UNTIL 2014-12-12 | 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 | Other | Secretary | 2008-07-07 UNTIL 2010-06-30 | RESIGNED | |
| 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 | ||
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2011-07-21 UNTIL 2014-12-12 | RESIGNED |
| MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2006-01-12 UNTIL 2007-07-13 | RESIGNED |
| MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-17 | 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 2011-07-21 | RESIGNED |
| MR STEPHEN PAUL CHARLTON | May 1964 | British | Director | 2007-09-04 UNTIL 2008-11-30 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2014-12-12 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2011-07-21 UNTIL 2014-07-31 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | 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 |
| 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 |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bl Hc Dollview Limited | 2016-04-06 - 2022-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |