Active
Company Information for CANNONS GROUP LIMITED
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, KT18 5AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CANNONS GROUP LIMITED | |
Legal Registered Office | |
EPSOM GATEWAY ASHLEY AVENUE EPSOM KT18 5AL Other companies in KT18 | |
Company Number | 00384113 | |
---|---|---|
Company ID Number | 00384113 | |
Date formed | 1943-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:42:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TOBY NEWMAN |
||
CHRIS BLACKWELL-FROST |
||
GARY LEE BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY JOHN HYATT |
Director | ||
LUKE TALBUTT |
Company Secretary | ||
DERRICK MICHAEL FARRELL |
Director | ||
KEVAN-PETER PETER DOYLE |
Director | ||
DAVID GEORGE HOLBEN |
Company Secretary | ||
DAVID PETER MOBBS |
Director | ||
JOHN EDWARD JONES |
Director | ||
CHRISTOPHER JESSOP |
Director | ||
DAVID CHARLES WISEMAN |
Company Secretary | ||
ARNU KUMAR MISRA |
Director | ||
MARK ANDREW FISH |
Director | ||
MATTHEW ALEXANDER STREETS |
Company Secretary | ||
MATTHEW ALEXANDER STREETS |
Director | ||
HARM BARTHOLOMEW TEGELAARS |
Director | ||
JAMES RICHARD ELLIOTT ANDREW |
Director | ||
MARTIN HARRIS |
Director | ||
MARTIN TIMOTHY OLIVER |
Director | ||
STEVEN MARK PALMER |
Company Secretary | ||
STEVEN MARK PALMER |
Director | ||
DAVID HALLETT |
Director | ||
NICHOLAS JAMES IRENS |
Director | ||
JAMES JONATHAN NELSON |
Director | ||
MALCOLM ALAN CHAMBERLAIN |
Director | ||
LAURA JANE DOBSON |
Company Secretary | ||
DAVID LESLIE HUDD |
Director | ||
STEVEN MARK PALMER |
Company Secretary | ||
RAYMOND GEORGE HIPKIN |
Director | ||
DAVID CHAMPION MACE |
Director | ||
GUY WHITMORE MACE |
Director | ||
PETER LANCE TAYLOR |
Company Secretary | ||
PETER LANCE TAYLOR |
Director | ||
DEREK JOSEPH MORAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUFFIELD HEALTH ONE LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HEALTHCODE LIMITED | Director | 2017-11-16 | CURRENT | 1999-10-28 | Active | |
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED | Director | 2017-10-31 | CURRENT | 2016-02-01 | Active | |
CORBY TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1991-04-24 | Active | |
HEALTH CLUB ACQUISITIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
HEALTH CLUB INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
VALE HEALTH PARTNERS LIMITED | Director | 2017-10-31 | CURRENT | 2006-12-08 | Active | |
HEALTHSCORE LIMITED | Director | 2017-10-31 | CURRENT | 2013-07-15 | Active | |
MSCP WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1992-07-10 | Active | |
VARDON LIMITED | Director | 2017-10-31 | CURRENT | 1998-05-28 | Active | |
VALE HEALTHCARE LIMITED | Director | 2017-10-31 | CURRENT | 2001-06-19 | Active | |
NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Director | 2017-10-31 | CURRENT | 2003-08-08 | Active | |
THE FOOD CALCULATOR LIMITED | Director | 2017-10-31 | CURRENT | 2006-07-20 | Active | |
MSCP HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2012-09-07 | Active | |
CANNONS ADVENTURES LIMITED | Director | 2017-10-31 | CURRENT | 1989-08-16 | Active | |
CANNONS SPORTS CLUBS (U.K.) LIMITED | Director | 2017-10-31 | CURRENT | 1979-02-26 | Active | |
CHICHESTER (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1991-01-29 | Active | |
CANNONS COVENT GARDEN LIMITED | Director | 2017-10-31 | CURRENT | 1981-10-29 | Active | |
ARCHER LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1982-12-09 | Active | |
CENTRE COURT TENNIS LIMITED | Director | 2017-10-31 | CURRENT | 1990-01-17 | Active | |
CHICHESTER INDEPENDENT HOSPITAL LIMITED | Director | 2017-10-31 | CURRENT | 1990-09-25 | Active | |
NUFFIELD HEALTH WELLBEING LIMITED | Director | 2017-10-31 | CURRENT | 1993-08-31 | Active | |
INDEPENDENT SURGERY CENTRES LIMITED | Director | 2017-10-31 | CURRENT | 1994-12-22 | Active | |
ISC ESTATES LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Director | 2017-10-31 | CURRENT | 1998-01-06 | Active | |
CANNONS HEALTH CLUBS LIMITED | Director | 2017-10-31 | CURRENT | 1998-07-20 | Active | |
BODY AND MIND LIMITED | Director | 2017-10-31 | CURRENT | 1999-02-11 | Active | |
ARK LEISURE MANAGEMENT LIMITED | Director | 2017-10-31 | CURRENT | 1999-03-18 | Active | |
PRECIS (1748) LIMITED | Director | 2017-10-31 | CURRENT | 1999-05-13 | Active | |
BLADERUNNER LIMITED | Director | 2017-10-31 | CURRENT | 2000-07-18 | Active | |
HEALTH CLUB INVESTMENTS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2001-02-23 | Active | |
JONATHAN WEBB LIMITED | Director | 2017-10-31 | CURRENT | 2002-11-29 | Active | |
NUFFIELD NURSING HOMES TRUST | Director | 2017-10-31 | CURRENT | 2003-01-16 | Active | |
GREENS HEALTH AND FITNESS LIMITED | Director | 2017-10-31 | CURRENT | 2007-02-23 | Active | |
TWICKENHAM LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1984-03-19 | Active | |
NUFFIELD COSMETIC SURGERY LIMITED | Director | 2017-10-31 | CURRENT | 1988-12-12 | Active | |
WANDSWORTH LEISURE LIMITED | Director | 2017-10-31 | CURRENT | 1978-12-22 | Active | |
NUFFIELD HEALTH CARE LIMITED | Director | 2017-10-31 | CURRENT | 1976-09-30 | Active | |
NUFFIELD PROACTIVE HEALTH LTD | Director | 2017-10-31 | CURRENT | 1981-06-17 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-27 | Active | |
ISC PROJECTS LIMITED | Director | 2017-10-31 | CURRENT | 1996-09-12 | Active | |
SHERBURNE (LEASING) COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-30 | Active | |
ISC LEASING (IPSWICH) LIMITED | Director | 2017-10-31 | CURRENT | 1996-12-24 | Active | |
NUFFIELD PROACTIVE HEALTH GROUP LTD | Director | 2017-10-31 | CURRENT | 2005-01-04 | Active | |
MYTHBREAKER LIMITED | Director | 2017-10-31 | CURRENT | 2005-10-03 | Active | |
VITALITY HEALTHY WORKPLACE LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
HEALTHSCORE LIMITED | Director | 2017-02-28 | CURRENT | 2013-07-15 | Active | |
JONATHAN WEBB LIMITED | Director | 2017-02-28 | CURRENT | 2002-11-29 | Active | |
MYTHBREAKER LIMITED | Director | 2017-02-28 | CURRENT | 2005-10-03 | Active | |
CORBY TENNIS LIMITED | Director | 2016-05-31 | CURRENT | 1991-04-24 | Active | |
HEALTH CLUB ACQUISITIONS LIMITED | Director | 2016-05-31 | CURRENT | 2001-02-23 | Active | |
HEALTH CLUB INVESTMENTS LIMITED | Director | 2016-05-31 | CURRENT | 2001-02-23 | Active | |
MSCP WELLBEING LIMITED | Director | 2016-05-31 | CURRENT | 1992-07-10 | Active | |
VARDON LIMITED | Director | 2016-05-31 | CURRENT | 1998-05-28 | Active | |
MSCP HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2012-09-07 | Active | |
CANNONS ADVENTURES LIMITED | Director | 2016-05-31 | CURRENT | 1989-08-16 | Active | |
CANNONS SPORTS CLUBS (U.K.) LIMITED | Director | 2016-05-31 | CURRENT | 1979-02-26 | Active | |
CANNONS COVENT GARDEN LIMITED | Director | 2016-05-31 | CURRENT | 1981-10-29 | Active | |
ARCHER LEISURE LIMITED | Director | 2016-05-31 | CURRENT | 1982-12-09 | Active | |
CENTRE COURT TENNIS LIMITED | Director | 2016-05-31 | CURRENT | 1990-01-17 | Active | |
NUFFIELD HEALTH WELLBEING LIMITED | Director | 2016-05-31 | CURRENT | 1993-08-31 | Active | |
NUFFIELD HEALTH DAY NURSERIES LIMITED | Director | 2016-05-31 | CURRENT | 1998-01-06 | Active | |
CANNONS HEALTH CLUBS LIMITED | Director | 2016-05-31 | CURRENT | 1998-07-20 | Active | |
PRECIS (1748) LIMITED | Director | 2016-05-31 | CURRENT | 1999-05-13 | Active | |
HEALTH CLUB INVESTMENTS GROUP LIMITED | Director | 2016-05-31 | CURRENT | 2001-02-23 | Active | |
GREENS HEALTH AND FITNESS LIMITED | Director | 2016-05-31 | CURRENT | 2007-02-23 | Active | |
TWICKENHAM LEISURE LIMITED | Director | 2016-05-31 | CURRENT | 1984-03-19 | Active | |
WANDSWORTH LEISURE LIMITED | Director | 2016-05-31 | CURRENT | 1978-12-22 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2016-05-31 | CURRENT | 1996-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN DILLON | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE NAOMI SMITH | |
AP03 | Appointment of Iben Thomson as company secretary on 2022-11-30 | |
TM02 | Termination of appointment of Toby Newman on 2022-11-30 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Luke Talbutt on 2017-02-28 | |
AP03 | Appointment of Mr Toby Newman as company secretary on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP .25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MICHAEL FARRELL | |
AP01 | DIRECTOR APPOINTED MR GARY LEE BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP .25 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gregory John Hyatt on 2014-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE | |
AP01 | DIRECTOR APPOINTED DERRICK MICHAEL FARRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 40-44 Coombe Road New Malden Surrey KT3 4QF | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-11-14 GBP 0.25 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2013 | |
CAP-SS | Solvency statement dated 14/11/13 | |
RES13 | CREDIT TO PROFIT & LOSS ACCT 14/11/2013 | |
SH19 | 13/11/13 STATEMENT OF CAPITAL GBP 42166786.50 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/11/13 | |
RES13 | REDUCING SHARE PREMIUM ACCT TO NIL AND CREDITING THE P&L ACCT 13/11/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/11/13 STATEMENT OF CAPITAL GBP 42166786.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/13 | |
RES13 | MERGER RESERVE ACCOUNT REDUCED & CREDITED TO P & L ACCOUNT 12/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR. LUKE TALBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM CANNONS HOUSE 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
288a | DIRECTOR APPOINTED GREGORY JOHN HYATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED TO A DEBENTURE DATED 10 MAY 2001 BETWEEN INTER ALIA,HEALTH CLUB INVESTMENTS LIMITED (THE "PARENT"),HEALTH CLUB INVESTMENTS LIMITED AND HEALTH CLUB ACQUISITIONS LIMITED (THE "CHARGING COMPANIES") AND THE ROYAL BANK OF SCOTLAND PLC | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF CASH. | Satisfied | HILL SAMUEL & CO. LIMITED | |
MORTGAGE OF SHARES | Satisfied | HILL SAMUEL & CO. LIMITED | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF CHARGE ON CASH DEPOSITS. | Satisfied | ALGEMORE BANK NEDERLAND N.V. |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNONS GROUP LIMITED
CANNONS GROUP LIMITED owns 1 domain names.
cannons.co.uk
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CANNONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |