HEALTH CLUB INVESTMENTS LIMITED

Overview

Company Name	HEALTH CLUB INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04167038
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2001

Summary

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

What is the purpose of HEALTH CLUB INVESTMENTS LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is HEALTH CLUB INVESTMENTS LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of HEALTH CLUB INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ACORNTRAIL LIMITED	Feb 23, 2001	Feb 23, 2001

What are the latest accounts for HEALTH CLUB INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HEALTH CLUB INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for HEALTH CLUB INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Mar 08, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	11 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Nov 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	11 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Mar 23, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	12 pages	AA

Sep 25, 2018	Appointment of Mrs Jennifer Ann Dillon as a director on Sep 21, 2018	2 pages	AP01

View All Filings

Who are the officers of HEALTH CLUB INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey					302858860001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	Chief Finance Officer	325717500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	Solicitor	249201940002
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		Solicitor	104903050001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey					226641800001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	May 04, 2001	Jul 03, 2001	Secretary	25 Cranes Drive KT5 8AJ Surbiton Surrey		British		Managing Director	50764370002
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jul 03, 2002	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		Director	40530270001
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England					162723580001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		Director	50807620002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 23, 2001	May 04, 2001	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Jul 03, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	England	British	1967-7	Director	139764120001
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	United Kingdom	British	1970-4	Chief Customer Officer	234510310001
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1973-10	Finance	209573910001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1972-5	Chief Financial Officer	250737520002
DOYLE, Kevan-Peter Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 30, 2007	Apr 15, 2014	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	Irish	1968-2	Director	78237230007
FARAZMAND, Timothy Barham Neville 151 Broomwood Rd SW11 6JU London	May 04, 2001	Jul 03, 2001	Director	151 Broomwood Rd SW11 6JU London		British	1960-9	Director	41057030001
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Apr 15, 2014	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1969-7	Finance Director	159114010001
FISH, Mark 17 Alacross Road W5 4HT London	Jul 03, 2001	Nov 27, 2002	Director	17 Alacross Road W5 4HT London		British	1962-8	Director	44086510001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Jul 03, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	Director	75882330001
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 03, 2008	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1964-12	Accountant	61663230001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	Director	139864830001
JONES, John Edward Flat 218 14 Drake House St George Wharf SW8 2LR London	Nov 30, 2007	Jul 29, 2009	Director	Flat 218 14 Drake House St George Wharf SW8 2LR London	United Kingdom	British	1947-12	Director	54926320003
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	Coo	302856040001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 23, 2001	May 04, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Mar 24, 2003	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	Director	227695390001
MOBBS, David Peter Flat 13 Gabriel House 26 Islington Green N1 8DU London	Nov 30, 2007	Nov 09, 2009	Director	Flat 13 Gabriel House 26 Islington Green N1 8DU London	England	British	1960-11	Director	100772330003
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Jul 03, 2001	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	Managing Director	50764370002
PECKHAM, Simon Antony White Cottage 9 Meadway KT22 0LZ Oxshott Surrey	May 04, 2001	Jul 03, 2001	Director	White Cottage 9 Meadway KT22 0LZ Oxshott Surrey		British	1962-8	Director	44948450001
PRICE, Claire Helena Scott 13 Bective Road SW15 2QA London	Jan 20, 2003	Jul 07, 2003	Director	13 Bective Road SW15 2QA London		British	1966-7	Director	89366970001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 23, 2001	May 04, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	Director	188491170001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jul 03, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	Director	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Jul 03, 2001	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	Director	16805470001
WILLIAMS, Christopher 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	22 Hardman Road KT2 6RH Kingston Upon Thames Surrey		British	1968-11	Accountant	102280630001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	Director	50807620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH CLUB INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Health Club Investments Group Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

Surrey

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	04167080

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.

View Detailed Information on Persons with Significant Control

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.
license: CC0