Nuffield Health Wellbeing Limited EPSOM


Founded in 1993, Nuffield Health Wellbeing, classified under reg no. 02849324 is an active company. Currently registered at Epsom Gateway KT18 5AL, Epsom the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 21, 2008 Nuffield Health Wellbeing Limited is no longer carrying the name Cannons Health & Fitness.

At present 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 present 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.

Nuffield Health Wellbeing 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 02849324
Date of Incorporation Tue, 31st Aug 1993
Industry Fitness facilities
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 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

Christopher J.

Position: Director

Appointed: 30 November 2007

Resigned: 31 August 2008

David H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 September 2011

Kevan-Peter D.

Position: Director

Appointed: 30 November 2007

Resigned: 15 April 2014

David M.

Position: Director

Appointed: 30 November 2007

Resigned: 09 November 2009

David W.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 November 2007

David W.

Position: Director

Appointed: 01 November 2005

Resigned: 30 November 2007

Christopher W.

Position: Director

Appointed: 22 December 2004

Resigned: 30 November 2007

Arnu M.

Position: Director

Appointed: 24 March 2003

Resigned: 30 November 2007

Claire P.

Position: Director

Appointed: 20 January 2003

Resigned: 17 November 2006

Matthew S.

Position: Director

Appointed: 26 June 2001

Resigned: 31 October 2005

Matthew S.

Position: Secretary

Appointed: 26 June 2001

Resigned: 31 October 2005

James A.

Position: Director

Appointed: 26 June 2000

Resigned: 31 December 2004

Martin H.

Position: Director

Appointed: 26 June 2000

Resigned: 31 December 2003

Iain W.

Position: Director

Appointed: 28 February 2000

Resigned: 30 April 2001

David S.

Position: Director

Appointed: 24 January 2000

Resigned: 21 September 2000

Stephen D.

Position: Director

Appointed: 13 September 1999

Resigned: 30 September 2000

Kenneth R.

Position: Director

Appointed: 28 June 1999

Resigned: 30 April 2001

Steven P.

Position: Secretary

Appointed: 19 March 1999

Resigned: 26 June 2001

Andrew B.

Position: Director

Appointed: 26 October 1998

Resigned: 30 September 1999

Christopher G.

Position: Director

Appointed: 26 October 1998

Resigned: 30 April 2001

Mark F.

Position: Director

Appointed: 26 October 1998

Resigned: 30 September 2006

Christopher L.

Position: Director

Appointed: 26 October 1998

Resigned: 30 April 2001

Michael P.

Position: Director

Appointed: 26 October 1998

Resigned: 07 September 1999

Steven P.

Position: Director

Appointed: 13 August 1998

Resigned: 26 June 2001

Martin O.

Position: Secretary

Appointed: 30 June 1998

Resigned: 19 March 1999

Martin O.

Position: Director

Appointed: 01 January 1998

Resigned: 16 December 2002

Michael A.

Position: Director

Appointed: 01 January 1998

Resigned: 01 August 1998

David H.

Position: Director

Appointed: 09 July 1996

Resigned: 07 April 1998

Nicholas I.

Position: Director

Appointed: 09 July 1996

Resigned: 13 April 1999

Hamish M.

Position: Director

Appointed: 27 October 1993

Resigned: 09 July 1996

David G.

Position: Secretary

Appointed: 20 September 1993

Resigned: 30 June 1998

Harm T.

Position: Director

Appointed: 20 September 1993

Resigned: 31 October 2005

Dennis F.

Position: Director

Appointed: 20 September 1993

Resigned: 09 July 1996

Malcolm C.

Position: Director

Appointed: 20 September 1993

Resigned: 23 February 1999

Jennifer L.

Position: Director

Appointed: 20 September 1993

Resigned: 01 January 1998

David G.

Position: Director

Appointed: 20 September 1993

Resigned: 30 June 1998

Douglas M.

Position: Nominee Secretary

Appointed: 31 August 1993

Resigned: 20 September 1993

Douglas M.

Position: Nominee Director

Appointed: 31 August 1993

Resigned: 20 September 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Cannons Group Limited from Epsom, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cannons Group Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00384113
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

Cannons Health & Fitness November 21, 2008
Vardon Health & Fitness March 1, 1999
Dynamic Leisure August 14, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, September 2023
Free Download (21 pages)

Company search

Advertisements