Health Club Investments Group Limited in Ashley Avenue EPSOM

Health Club Investments Group Limited EPSOM

Health Club Investments Group started in year 2001 as Private Limited Company with registration number 04167080. The Health Club Investments Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Epsom at Epsom Gateway. Postal code: KT18 5AL. Since 2001-04-27 Health Club Investments Group Limited is no longer carrying the name Mistyford.

At the moment there are 2 directors in the the company, namely Amanda L. and Caroline S.. In addition one secretary - Iben T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Health Club Investments Group Limited Address / Contact

Office Address	Epsom Gateway
Office Address2	Ashley Avenue
Town	Epsom
Post code	KT18 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04167080
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Amanda L.

Position: Director

Appointed: 30 November 2022

Iben T.

Position: Secretary

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Jennifer D.

Position: Director

Appointed: 21 September 2018

Resigned: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Gary B.

Position: Director

Appointed: 31 May 2016

Resigned: 21 September 2018

Derrick F.

Position: Director

Appointed: 15 April 2014

Resigned: 31 May 2016

Luke T.

Position: Secretary

Appointed: 01 September 2011

Resigned: 28 February 2017

Gregory H.

Position: Director

Appointed: 03 November 2008

Resigned: 31 October 2017

John J.

Position: Director

Appointed: 30 November 2007

Resigned: 29 July 2009

David M.

Position: Director

Appointed: 30 November 2007

Resigned: 09 November 2009

Kevan-Peter D.

Position: Director

Appointed: 30 November 2007

Resigned: 15 April 2014

David H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 September 2011

Christopher J.

Position: Director

Appointed: 30 November 2007

Resigned: 31 August 2008

David W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 November 2007

David W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 November 2007

John D.

Position: Director

Appointed: 25 January 2005

Resigned: 30 November 2007

John W.

Position: Director

Appointed: 25 January 2005

Resigned: 30 November 2007

Mark B.

Position: Director

Appointed: 11 August 2004

Resigned: 25 January 2005

Kay A.

Position: Director

Appointed: 11 August 2004

Resigned: 30 November 2007

Andrew M.

Position: Director

Appointed: 27 May 2003

Resigned: 09 August 2004

Arnu M.

Position: Director

Appointed: 24 March 2003

Resigned: 30 November 2007

Claire P.

Position: Director

Appointed: 20 January 2003

Resigned: 07 July 2003

Allan L.

Position: Director

Appointed: 11 July 2001

Resigned: 30 September 2004

Alistair M.

Position: Director

Appointed: 11 July 2001

Resigned: 09 August 2004

Martin O.

Position: Director

Appointed: 03 July 2001

Resigned: 16 December 2002

James A.

Position: Director

Appointed: 03 July 2001

Resigned: 31 December 2004

Matthew S.

Position: Secretary

Appointed: 03 July 2001

Resigned: 31 October 2005

Matthew S.

Position: Director

Appointed: 03 July 2001

Resigned: 31 October 2005

Mark F.

Position: Director

Appointed: 03 July 2001

Resigned: 27 November 2002

Martin H.

Position: Director

Appointed: 03 July 2001

Resigned: 31 December 2003

Harm T.

Position: Director

Appointed: 03 July 2001

Resigned: 30 November 2007

Harm T.

Position: Director

Appointed: 09 May 2001

Resigned: 10 May 2001

Martin O.

Position: Director

Appointed: 09 May 2001

Resigned: 10 May 2001

Matthew S.

Position: Director

Appointed: 09 May 2001

Resigned: 10 May 2001

Martin O.

Position: Secretary

Appointed: 23 April 2001

Resigned: 03 July 2001

Timothy F.

Position: Director

Appointed: 23 April 2001

Resigned: 11 July 2001

Simon P.

Position: Director

Appointed: 23 April 2001

Resigned: 27 May 2003

Martin R.

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 23 April 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 April 2001

Matthew L.

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 23 April 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Nuffield Health from Epsom, England. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuffield Health

Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	Register Of Companies (England And Wales)
Registration number	00576970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mistyford	April 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, November 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 15th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-12: 703199.55 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-10: 703199.55 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, December 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (29 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (29 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, August 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, August 2005	accounts	Free Download (33 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (19 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (36 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (20 pages)
363(288)	Annual return drawn up to 2004-03-23 (Director's particulars changed)	annual return
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, April 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, April 2003	accounts	Free Download (33 pages)
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (20 pages)
363(288)	Annual return drawn up to 2003-04-09 (Director's particulars changed)	annual return
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (31 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (22 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002	annual return	Free Download (22 pages)
363(288)	Annual return drawn up to 2002-03-28 (Secretary resigned)	annual return
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)

Health Club Investments Group Limited EPSOM

Health Club Investments Group Limited Address / Contact

Company Information / Profile

Company staff

Amanda L.

Iben T.

Caroline S.

Jennifer D.

Chris B.

Toby N.

Gary B.

Derrick F.

Luke T.

Gregory H.

John J.

David M.

Kevan-Peter D.

David H.

Christopher J.

David W.

David W.

John D.

John W.

Mark B.

Kay A.

Andrew M.

Arnu M.

Claire P.

Allan L.

Alistair M.

Martin O.

James A.

Matthew S.

Matthew S.

Mark F.

Martin H.

Harm T.

Harm T.

Martin O.

Matthew S.

Martin O.

Timothy F.

Simon P.

Martin R.

Clifford Chance Secretaries Limited

Matthew L.

People with significant control

Company previous names

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