GREENS HEALTH AND FITNESS LIMITED
Overview
| Company Name | GREENS HEALTH AND FITNESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06126413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENS HEALTH AND FITNESS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is GREENS HEALTH AND FITNESS LIMITED located?
| Registered Office Address | Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENS HEALTH AND FITNESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GREENS HEALTH AND FITNESS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for GREENS HEALTH AND FITNESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Martin Baker as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Lynn as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Lambert as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mrs Iben Charlotte Thomson on Sep 03, 2024 | 2 pages | CH01 | ||
Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Iben Charlotte Thomson as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Lynn as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Amanda Lambert as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Toby Newman as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Appointment of Iben Thomson as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Who are the officers of GREENS HEALTH AND FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Iben | Secretary | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | 302858210001 | |||||||||||
| BAKER, Paul Martin | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway England | United Kingdom | British | 287951910001 | |||||||||
| THOMSON, Iben Charlotte | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | England | British | 249201940002 | |||||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | 158953510001 | |||||||||||
| NEWMAN, Toby | Secretary | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | 226751740001 | |||||||||||
| TALBUTT, Luke | Secretary | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | British | 166546820001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 |
| 3620420001 | ||||||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||||||
| BLACKWELL-FROST, Chris | Director | Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England | England | British | 234510310001 | |||||||||
| BURTON, Gary Lee | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | United Kingdom | British | 209573910001 | |||||||||
| CALDECOTT, David Gareth | Director | West Garden Place Kendal Street W2 2AQ London 1 London England | England | British | 73603940004 | |||||||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 163106000001 | |||||||||
| DILLON, Jennifer Ann | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | United Kingdom | British | 250737520002 | |||||||||
| DOYLE, Kevan-Peter | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | United Kingdom | British | 78237230007 | |||||||||
| FARRELL, Derrick Michael | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | United Kingdom | British | 159114010001 | |||||||||
| HYATT, Greg | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | England | British | 150675550001 | |||||||||
| LAMBERT, Amanda | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | England | British | 302856040001 | |||||||||
| LYNN, Matthew | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | England | British | 325717500001 | |||||||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | 121710890001 | |||||||||
| SMITH, Caroline Naomi | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | England | British | 188491170001 | |||||||||
| WATKIN JONES, Andrew, Dr | Director | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey | England | British | 203390350001 |
Who are the persons with significant control of GREENS HEALTH AND FITNESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuffield Health | Apr 06, 2016 | Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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