HEALTH CLUB INVESTMENTS GROUP LIMITED
Address:
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
HEALTH CLUB INVESTMENTS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04167080. The registration start date is February 23, 2001. The current status is Active.
Company Overview
| Company Number | 04167080 |
| Company Name | HEALTH CLUB INVESTMENTS GROUP LIMITED |
| Registered Address |
Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-02-23 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-27 |
| Returns Last Update | 2016-02-27 |
| Confirmation Statement Due Date | 2021-04-10 |
| Confirmation Statement Last Update | 2020-02-27 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
EPSOM GATEWAY ASHLEY AVENUE |
| Post Town | EPSOM |
| County | SURREY |
| Post Code | KT18 5AL |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ARCHER LEISURE LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| NUFFIELD HEALTH PENSION TRUSTEES LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, United Kingdom |
| HEALTHSCORE LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| MSCP HOLDINGS LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| GREENS HEALTH AND FITNESS LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| VALE HEALTH PARTNERS LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| THE FOOD CALCULATOR LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| MYTHBREAKER LIMITED | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| NUFFIELD PROACTIVE HEALTH GROUP LTD | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
| NUFFIELD PROACTIVE HEALTH MEDICAL LTD | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| NEWMAN, Toby | Secretary (Active) | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL | / 28 February 2017 |
/ |
|
| BURTON, Gary Lee | Director (Active) | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL | October 1973 / 31 May 2016 |
British / England |
Finance |
| HYATT, Gregory John | Director (Active) | Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL | December 1964 / 3 November 2008 |
British / United Kingdom |
Accountant |
| HOLBEN, David George | Secretary (Resigned) | 49 Sandilands Road, Fulham, London, SW6 2BD | / 30 November 2007 |
/ |
|
| OLIVER, Martin Timothy | Secretary (Resigned) | 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ | / 23 April 2001 |
/ |
|
| STREETS, Matthew Alexander | Secretary (Resigned) | 6 Doneraile Street, Fulham, London, SW6 6EN | / 3 July 2001 |
/ |
|
| TALBUTT, Luke | Secretary (Resigned) | Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL | / 1 September 2011 |
/ |
|
| WISEMAN, David Charles | Secretary (Resigned) | 53 Dorset Drive, Edgware, Middlesex, HA8 7NT | / 1 November 2005 |
British / |
Director |
| ANDREW, James Richard Elliott | Director (Resigned) | 15 Henderson Road, London, SW18 3RR | July 1967 / 3 July 2001 |
British / England |
Director |
| ASHTON, Kay Elizabeth | Director (Resigned) | 21 Thornhill Square, London, N1 1BQ | January 1965 / 11 August 2004 |
British / |
Investment Director |
| BAILIE, Mark Mccracken | Director (Resigned) | 9 Stradella Road, Herne Hill, London, SE24 9HN | March 1973 / 11 August 2004 |
British / United Kingdom |
Director |
| DONALDSON, John Stewart | Director (Resigned) | Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE | May 1949 / 25 January 2005 |
British / England |
Director |
| DOYLE, Kevan Peter | Director (Resigned) | Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL | February 1968 / 30 November 2007 |
Eire / England |
Director |
| FARAZMAND, Timothy Barham Neville | Director (Resigned) | 151 Broomwood Rd, London, SW11 6JU | September 1960 / 23 April 2001 |
British / |
Director |
| FARRELL, Derrick Michael | Director (Resigned) | Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL | July 1969 / 15 April 2014 |
Irish / United Kingdom |
Finance Director |
| FISH, Mark | Director (Resigned) | 17 Alacross Road, London, W5 4HT | August 1962 / 3 July 2001 |
British / |
Director |
| HARRIS, Martin | Director (Resigned) | Levels House, Bleadney, Somerset, BA5 1PF | October 1958 / 3 July 2001 |
British / |
Director |
| JESSOP, Christopher | Director (Resigned) | 8 Shawfield Street, London, SW3 4BD | July 1953 / 30 November 2007 |
British / United Kingdom |
Director |
| JONES, John Edward | Director (Resigned) | Flat 218 14 Drake House, St George Wharf, London, SW8 2LR | December 1947 / 30 November 2007 |
British / United Kingdom |
Company Director |
| LAYTON, Matthew Robert | Nominee Director (Resigned) | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | February 1961 / 23 February 2001 |
British / |
|
| LEIGHTON, Allan Leslie | Director (Resigned) | 5 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL | April 1953 / 11 July 2001 |
British / |
Company Director |
| MACFIE, Andrew James | Director (Resigned) | 9 Corrennie Gardens, Edinburgh, EH10 6DG | November 1956 / 27 May 2003 |
British / United Kingdom |
Chartered Accountant |
| MACKINTOSH, Alistair Angus | Director (Resigned) | Whitecroft Tilford Road, Farnham, Surrey, GU9 8HX | March 1963 / 11 July 2001 |
British / |
Director |
| MISRA, Arnu Kumar | Director (Resigned) | Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB | January 1962 / 24 March 2003 |
British / England |
Director |
| MOBBS, David Peter | Director (Resigned) | Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU | November 1960 / 30 November 2007 |
British / England |
Company Director |
| OLIVER, Martin Timothy | Director (Resigned) | 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ | May 1968 / 3 July 2001 |
British / |
Managing Director |
| OLIVER, Martin Timothy | Director (Resigned) | Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH | May 1968 / 9 May 2001 |
British / |
Managing Director |
| PECKHAM, Simon Antony | Director (Resigned) | White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ | August 1962 / 23 April 2001 |
British / |
Director |
| PRICE, Claire Helena Scott | Director (Resigned) | 13 Bective Road, London, SW15 2QA | July 1966 / 20 January 2003 |
British / |
Director |
| RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 23 February 2001 |
British / |
|
| STREETS, Matthew Alexander | Director (Resigned) | 6 Doneraile Street, Fulham, London, SW6 6EN | January 1962 / 3 July 2001 |
British / United Kingdom |
Director |
| STREETS, Matthew Alexander | Director (Resigned) | 6 Doneraile Street, Fulham, London, SW6 6EN | January 1962 / 9 May 2001 |
British / United Kingdom |
Company Director |
| TEGELAARS, Harm Bartholomew | Director (Resigned) | Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT | February 1948 / 3 July 2001 |
Dutch / Uk |
Director |
| TEGELAARS, Harm Bartholomew | Director (Resigned) | Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT | February 1948 / 9 May 2001 |
Dutch / Uk |
Company Director |
Competitor
Search similar business entities
| Post Town | EPSOM |
| Post Code | KT18 5AL |
| Category | investment |
| SIC Code | 70100 - Activities of head offices |
| Category + Posttown | investment + EPSOM |
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