TOWER BRIDGE HEALTH CLUBS LIMITED

Overview

Company Name	TOWER BRIDGE HEALTH CLUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05458732
Jurisdiction	England/Wales
Date of Creation	May 20, 2005

Summary

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

What is the purpose of TOWER BRIDGE HEALTH CLUBS LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is TOWER BRIDGE HEALTH CLUBS LIMITED located?

Registered Office Address	16-19 Canada Square E14 5ER London England
Undeliverable Registered Office Address	No

What were the previous names of TOWER BRIDGE HEALTH CLUBS LIMITED?

Previous Company Names
Company Name	From	Until
ARK LEISURE VCT LIMITED	Jul 15, 2005	Jul 15, 2005
PLATECABLE LIMITED	May 20, 2005	May 20, 2005

What are the latest accounts for TOWER BRIDGE HEALTH CLUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TOWER BRIDGE HEALTH CLUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for TOWER BRIDGE HEALTH CLUBS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Oct 03, 2025	legacy	41 pages	PARENT_ACC

Oct 03, 2025	legacy	3 pages	GUARANTEE2

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	legacy	41 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 03, 2025	Registration of charge 054587320008, created on Aug 29, 2025	61 pages	MR01

Sep 02, 2025	Satisfaction of charge 054587320007 in full	1 pages	MR04

Jun 23, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	20 pages	AA

Nov 06, 2024	legacy	40 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Jul 03, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Registration of charge 054587320007, created on Oct 17, 2023	31 pages	MR01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Sep 11, 2023	Termination of appointment of Samir Shah as a director on Sep 06, 2023	1 pages	TM01

Sep 11, 2023	Appointment of Suzanne Clarkson as a director on Sep 06, 2023	2 pages	AP01

Sep 11, 2023	Satisfaction of charge 054587320006 in full	1 pages	MR04

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Dec 23, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of TOWER BRIDGE HEALTH CLUBS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARKSON, Suzanne

Sep 06, 2023

Director

Canada Square

E14 5ER London

16-19

England

British

1984-3

313383040001

PENNY, John

Nov 07, 2014

Director

Canada Square

E14 5ER London

16-19

England

United Kingdom

British

1977-5

192271210001

WAGGETT, Colin Douglas

Dec 04, 2015

Director

Canada Square

E14 5ER London

16-19

England

British

1969-7

104154090003

FITZPATRICK, Mhairi Elizabeth

Jul 15, 2005

Nov 01, 2013

Secretary

61 Jeddo Road

Shepherds Bush

W12 9ED London

British

72868210001

SWIFT INCORPORATIONS LIMITED

May 20, 2005

Jul 15, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

GANDHI, Shirin

Nov 07, 2014

Dec 04, 2015

Director

Berners Street

W1T 3NB London

47-48

England

British

1968-2

98443230002

GILLIS, Neil Duncan

Aug 09, 2012

Nov 07, 2014

Director

Beaconsfield Terrace Road

W14 0PP London

England

British

1965-1

69204500003

GUDGIN, David

Jul 15, 2005

Sep 06, 2013

Director

Beaconsfield Terrace Road

W14 0PP London

United Kingdom

British

1972-4

122140390004

GUMM, Paul David

Oct 24, 2013

Nov 07, 2014

Director

Beaconsfield Terrace Road

W14 0PP London

England

British

1969-5

184209530001

LEBOFF, Rob Julian Daniel

Sep 16, 2013

Nov 07, 2014

Director

Beaconsfield Terrace Road

W14 0PP London

England

British

1970-12

182194040001

MAHONEY, Ian Charles

Nov 07, 2014

Jul 23, 2021

Director

Canada Square

E14 5ER London

16-19

England

United Kingdom

British

1958-2

95388000002

RUEDIG, Christoph Oliver

Sep 06, 2013

Nov 07, 2014

Director

Beaconsfield Terrace Road

W14 0PP London

United Kingdom

German

1976-4

179143110001

SHAH, Samir

Dec 04, 2015

Sep 06, 2023

Director

Canada Square

E14 5ER London

16-19

England

United Kingdom

British

1969-4

106937280001

WATSON, Huw Spencer

Jul 15, 2005

Feb 22, 2008

Director

Oaktrow Farm

Timberscombe

TA24 7UF Minehead

Somerset

British

1958-7

77927160003

WILKINSON, Linda Gay

Jun 01, 2007

May 31, 2012

Director

31 Sanderling Lodge

St Katherines Dock

E1 1AJ London

British

1954-3

125969770001

ARK LEISURE MANAGEMENT LIMITED

Jul 15, 2005

Oct 31, 2008

Director

Unit 3

11-29 Fashion Street

E1 6PX London

108736500001

INSTANT COMPANIES LIMITED

May 20, 2005

Jul 15, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

LONDON HEALTH & FITNESS LIMITED

Oct 31, 2008

Nov 01, 2013

Director

Beaconsfield Terrace Road

W14 0PP London

England

Identification Type	European Economic Area
Registration Number	6678890

134497470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER BRIDGE HEALTH CLUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Third Space Holdings Limited

Apr 06, 2016

Canada Square

E14 5ER London

16-19

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	5538574

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.
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