FITNESS FIRST CLUBS LIMITED

Overview

Company Name	FITNESS FIRST CLUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03207791
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FITNESS FIRST CLUBS LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is FITNESS FIRST CLUBS LIMITED located?

Registered Office Address	Whelco Place Enfield Street WN5 8DB Wigan England
Undeliverable Registered Office Address	No

What were the previous names of FITNESS FIRST CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
FITNESS FIRST (DERBY) LIMITED	Jun 05, 1996	Jun 05, 1996

What are the latest accounts for FITNESS FIRST CLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FITNESS FIRST CLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for FITNESS FIRST CLUBS LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2025

Confirmation statement made on Jun 05, 2025 with updates

4 pages

CS01

Jan 14, 2025

Statement of capital following an allotment of shares on Dec 30, 2024

Capital: GBP 2.01

4 pages

SH01

Jan 07, 2025

Memorandum and Articles of Association

61 pages

Dec 23, 2024

Memorandum and Articles of Association

31 pages

Dec 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 15, 2024

Full accounts made up to Mar 31, 2024

30 pages

Jul 04, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Jan 05, 2024

Full accounts made up to Mar 31, 2023

31 pages

Nov 21, 2023

Satisfaction of charge 032077910047 in full

1 pages

MR04

Nov 08, 2023

Satisfaction of charge 032077910048 in full

1 pages

MR04

Nov 01, 2023

Registration of charge 032077910052, created on Oct 30, 2023

11 pages

MR01

Oct 26, 2023

Registration of charge 032077910051, created on Oct 24, 2023

18 pages

MR01

Aug 02, 2023

Appointment of Mr Matthew Joseph Sharpe as a director on Aug 01, 2023

2 pages

AP01

Aug 02, 2023

Termination of appointment of David Whelan as a director on Aug 01, 2023

1 pages

TM01

Jul 20, 2023

Full accounts made up to Mar 31, 2022

29 pages

Jul 12, 2023

Court order

Court order - restructuring plan

116 pages

Jun 23, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Registration of charge 032077910050, created on Mar 29, 2023

25 pages

MR01

Feb 24, 2023

Satisfaction of charge 032077910045 in full

4 pages

MR04

Feb 24, 2023

Satisfaction of charge 032077910044 in full

4 pages

MR04

Feb 07, 2023

Registration of charge 032077910049, created on Jan 30, 2023

80 pages

MR01

Feb 01, 2023

Registration of charge 032077910048, created on Jan 30, 2023

22 pages

MR01

Jan 31, 2023

Registration of charge 032077910047, created on Jan 30, 2023

13 pages

MR01

Aug 12, 2022

Registration of charge 032077910046, created on Aug 11, 2022

76 pages

MR01

Jul 07, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of FITNESS FIRST CLUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEST, Scott Barry Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1976-3	Company Director	215469920001
RILEY, Anthony John Enfield Street WN5 8DB Wigan Whelco Place England	Jan 08, 2019		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1967-12	Finance Director	89230160001
SHARPE, Matthew Joseph Enfield Street WN5 8DB Wigan Whelco Place England	Aug 01, 2023		Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1987-8	Company Director	133107700002
BALFOUR, Michael William 51 Canford Cliffs Road BH13 7AQ Poole Dorset	Jun 05, 1996	Sep 20, 1996	Secretary	51 Canford Cliffs Road BH13 7AQ Poole Dorset		British		Company Director	36866470003
CADD, Susan Anne 58 Fleets Lane Poole BH15 3BT Dorset	Sep 20, 1996	Sep 30, 2016	Secretary	58 Fleets Lane Poole BH15 3BT Dorset		British			82401780001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 05, 1996	Jun 05, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ASH, Christopher The Dene Windsor Lane, Little Kingshill HP16 0DL Great Missenden Buckinghamshire	Nov 25, 2002	Jan 31, 2005	Director	The Dene Windsor Lane, Little Kingshill HP16 0DL Great Missenden Buckinghamshire		British	1953-2	Commercial Director	86008640001
BALFOUR, Michael William 11 Bury Road BH13 7DD Poole Dorset	Jun 05, 1996	May 30, 2005	Director	11 Bury Road BH13 7DD Poole Dorset		British	1949-5	Company Director	36866470005
BODDY, Peter Ashley The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	Oct 11, 2004	Apr 30, 2006	Director	The Old Rectory Church Hill Road LE16 7SN Cranoe Leicestershire	England	British	1965-6	Company Director	101072960001
BROWN, Matthew 10 Beech Drive NN13 6JH Brackley Northamptonshire	Sep 04, 2006	May 30, 2008	Director	10 Beech Drive NN13 6JH Brackley Northamptonshire		British	1965-5	Company Director	65433030001
BYNG-MADDICK, Zillah 14 Claremont Gardens SL7 1BS Marlow Bucks	Oct 02, 2006	Nov 13, 2009	Director	14 Claremont Gardens SL7 1BS Marlow Bucks		British	1974-11	Company Director	98032690002
CARTWRIGHT, Nigel Ronald Staithe The Causeway KT10 0NE Claygate Surrey	May 01, 1997	Sep 27, 2002	Director	Staithe The Causeway KT10 0NE Claygate Surrey	United Kingdom	British	1953-5	Director	51888080001
CHESTER, Ross Compass Court 42/44 Winn Road SO17 1EQ Southampton	Jun 01, 2007	Jun 30, 2007	Director	Compass Court 42/44 Winn Road SO17 1EQ Southampton		British	1967-3	Financial Controller	121959520001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Jan 24, 2001	Apr 11, 2003	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Company Director	125146440001
COGGINS, Allan 7 Georgina Close Talbot Village BH12 5EH Poole Dorset	Jun 04, 2001	May 23, 2003	Director	7 Georgina Close Talbot Village BH12 5EH Poole Dorset	England	British	1951-6	Company Executive	76346470002
CORNES, Daniel Andrew Enfield Street WN5 8DB Wigan Whelco Place England	Sep 30, 2016	Jan 08, 2019	Director	Enfield Street WN5 8DB Wigan Whelco Place England	England	British	1976-9	Chartered Accountant	209191050001
COWEN, Anthony 10 Millers Gate ST15 8ZF Stone Staffordshire	May 16, 2005	Apr 19, 2006	Director	10 Millers Gate ST15 8ZF Stone Staffordshire		British	1972-3	Operations Director	105412450001
CRAWFORD, Derek 58 Fleets Lane Poole BH15 3BT Dorset	Aug 01, 2010	Sep 30, 2016	Director	58 Fleets Lane Poole BH15 3BT Dorset	Scotland	British	1974-6	Company Director	153133110001
DARLEY, Charles Winterborne Zelston House DT11 9EU Winterborne Zelston Dorset	Jul 01, 2003	Oct 07, 2003	Director	Winterborne Zelston House DT11 9EU Winterborne Zelston Dorset		British	1962-4	Director	91695430001
FEINGOLD, Limor 23 Elms Avenue BH14 8EE Poole Dorset	Jun 26, 2006	Feb 28, 2007	Director	23 Elms Avenue BH14 8EE Poole Dorset		British	1968-4	Company Director	109022770001
FLOOKS, George 58 Fleets Lane Poole BH15 3BT Dorset	Nov 03, 2004	Apr 01, 2011	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	South African	1965-9	Sales Director	101479440003
GAMBLE, John William 58 Fleets Lane Poole BH15 3BT Dorset	Sep 04, 2006	Feb 15, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1961-7	Company Director	40919790003
GAVAGHAN, Kevin Flat 21, The Academy 16 Highgate Hill N19 5NS London	Jun 04, 2001	Sep 06, 2002	Director	Flat 21, The Academy 16 Highgate Hill N19 5NS London		British	1949-2	Company Director	67928500005
GUSCOTT, Malcolm Sinclair 6 Mckinley Road BH4 8AQ Bournemouth Dorset	Oct 10, 1996	Mar 04, 2002	Director	6 Mckinley Road BH4 8AQ Bournemouth Dorset		British	1951-5	Company Director	47529000005
JONES, David Milo 58 Fleets Lane Poole BH15 3BT Dorset	Apr 06, 2011	Jul 31, 2016	Director	58 Fleets Lane Poole BH15 3BT Dorset	United Kingdom	British	1975-4	Company Director	159333790001
KAY, Harry 58 Fleets Lane Poole BH15 3BT Dorset	Apr 23, 2007	Sep 30, 2016	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1961-12	Company Director	108118940001
KEIGHTLEY, Timothy Daniel 27 Shargate Close The Villas SK9 2GF Wilmslow Cheshire	Oct 08, 2004	Mar 18, 2005	Director	27 Shargate Close The Villas SK9 2GF Wilmslow Cheshire		British Irish	1965-11	Company Director	100780640001
KENGELBACH, Jan 58 Fleets Lane Poole BH15 3BT Dorset	Mar 12, 2012	Sep 05, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	German	1974-2	Company Director	166791090001
LAWLER-HALL, Sophie 58 Fleets Lane Poole BH15 3BT Dorset	May 01, 2013	Oct 31, 2015	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1978-8	Director	177931390001
LEONARD, Matthew James Quoin House Hatherton Road WS11 1HL Cannock Staffordshire	Oct 08, 2004	Aug 23, 2006	Director	Quoin House Hatherton Road WS11 1HL Cannock Staffordshire		British	1970-12	Company Director	116941080001
MCGOLDRICK, James Edward Morfelderlandstr 265 FOREIGN Frankfurt 60598 Germany	Dec 04, 2002	Dec 31, 2005	Director	Morfelderlandstr 265 FOREIGN Frankfurt 60598 Germany		American	1959-4	Company Director	86450530001
METCALF, Michael Edward Tanglewood 19 Meadway KT10 9HG Esher Surrey	Sep 01, 2004	Sep 30, 2005	Director	Tanglewood 19 Meadway KT10 9HG Esher Surrey	England	British	1952-1	Company Director	61013220001
MITCHELL, Martin Leslie 5 Gable End Syerston Hall Park, Syerston NG23 5NL Newark Nottinghamshire	Oct 08, 2004	Jan 05, 2007	Director	5 Gable End Syerston Hall Park, Syerston NG23 5NL Newark Nottinghamshire		British	1961-5	Company Director	71909370001
NEWMAN, Timothy Carlo 58 Fleets Lane Poole BH15 3BT Dorset	Sep 02, 2002	Dec 14, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1960-6	Chartered Accountant	133499820001
PHILLIPS, Sean 4 Crichel Mount Road BH14 8LT Poole	Jun 05, 1996	Oct 31, 2002	Director	4 Crichel Mount Road BH14 8LT Poole		American	1963-8	Operations Manager	44839890013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FITNESS FIRST CLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maddox Holdings Ltd

Sep 10, 2019

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	12005947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jayne Alison Best

Oct 01, 2016

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dave Whelan Sports Ltd

Oct 01, 2016

Enfield Street

WN5 8DB Wigan

Whelco Place

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	06846128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FITNESS FIRST CLUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Date of meeting to approve CVA
Jun 14, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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