Active
Company Information for CANNONS COVENT GARDEN LIMITED
EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CANNONS COVENT GARDEN LIMITED | |
Legal Registered Office | |
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL Other companies in KT18 | |
Company Number | 01594304 | |
---|---|---|
Company ID Number | 01594304 | |
Date formed | 1981-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:41:36 |
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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 DOYLE |
Director | ||
DAVID GEORGE HOLBEN |
Company Secretary | ||
CHRISTOPHER JESSOP |
Director | ||
DAVID CHARLES WISEMAN |
Company Secretary | ||
ARNU KUMAR MISRA |
Director | ||
CHRISTOPHER WILLIAMS |
Director | ||
DAVID CHARLES WISEMAN |
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 | ||
IAN CHARLES MAHONEY |
Director | ||
MARTIN TIMOTHY OLIVER |
Company Secretary | ||
SHIRLEY FOONG YEOH |
Director | ||
SHIRLEY FOONG YEOH |
Company Secretary | ||
RICHARD KYTE |
Director | ||
PAMELA MARGARET BURGESS |
Director | ||
RONALD WILLIAM CLARKE |
Director |
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 - Proposal to Strike off | |
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 | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
CANNONS GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1943-11-27 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
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 | |
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 | |
CANNONS GROUP LIMITED | Director | 2016-05-31 | CURRENT | 1943-11-27 | Active | |
PINNACLE LEISURE GROUP LIMITED | Director | 2016-05-31 | CURRENT | 1996-08-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of the company strike off application | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LAMBERT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CESSATION OF NUFFIELD HEALTH WELLBEING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nuffield Health as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW LYNN | ||
DIRECTOR APPOINTED MRS IBEN CHARLOTTE THOMSON | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NAOMI SMITH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BLACKWELL-FROST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE NAOMI SMITH | |
TM02 | Termination of appointment of Toby Newman on 2022-11-30 | |
AP03 | Appointment of Iben Thomson as company secretary on 2022-11-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Jenny Dillon on 2018-09-21 | |
AP01 | DIRECTOR APPOINTED JENNY DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2023007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK MICHAEL FARRELL | |
AP01 | DIRECTOR APPOINTED MR GARY LEE BURTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 2023007 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2023007 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gregory John Hyatt on 2014-08-31 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. LUKE TALBUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM CANNONS HOUSE 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF | |
288a | DIRECTOR APPOINTED GREGORY JOHN HYATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER IAN JESSOP LOGGED FORM | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Secretary resigned;new secretary appointed;director resigned;new director appointed |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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 COVENT GARDEN LIMITED
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as CANNONS COVENT GARDEN 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. |