HEALTH CLUB INVESTMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH CLUB INVESTMENTS GROUP LIMITED
COMPANY NUMBER
04167080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2001
(23 years and 8 months old)
WEBSITE
www.nuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2001
27/04/2001
MISTYFORD LIMITED
SURREY
KT18 5AL
Telephone: 03001236200
TPS: No
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUFFIELD HEALTH | Active - Accounts Filed | View Report |
| HEALTH CLUB INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTH CLUB INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
Credit Risk Overview
Want to learn more about HEALTH CLUB INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH CLUB INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH CLUB INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
23/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
23/02/2001 - Present (23 years and 8 months) 23/02/2001 - Present (23 years and 8 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 12/10/2024 | New Accounts filed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 02/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 06/08/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Toby Newman (922664154) has left the board |
| 05/12/2022 | Jennifer Ann Dillon (925073752) has left the board |
| 05/12/2022 | New Company Secretary Iben Thomson (930285915) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 27/09/2018 | Gary Lee Burton (920957391) has left the board |
| 27/09/2018 | New Board Member Jennifer Ann Dillon (925073752) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | Gregory John Hyatt (906166323) has left the board |
| 15/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 30/09/2017 | New Accounts filed |
| 15/03/2017 | Luke Talbutt (916272367) has left the board |
| 15/03/2017 | New Company Secretary Toby Newman (922664154) Appointed |
| 10/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Gary Lee Burton (920957391) Appointed |
| 05/07/2016 | Derrick Michael Farrell (915911401) has left the board |
| 19/03/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/07/2014 | Kevan Peter Doyle (907823723) has left the board |
| 09/07/2014 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 14/03/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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