• UK
  • HEALTH CLUB INVESTMENTS GROUP LIMITED - Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom

Company Information

Company registration number
04167080
Company Status
LIVE
Country
United Kingdom
Registered Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL UK

Management

Managing Directors
BLACKWELL-FROST, Chris
DILLON, Jennifer Ann
Company secretaries
NEWMAN, Toby

Company Details

Type of Business
ltd
Incorporated
2001-02-23
Age Of Company
2001-02-23 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Nuffield Health

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MISTYFORD LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2021-04-10
Last Date: 2020-02-27

HEALTH CLUB INVESTMENTS GROUP LIMITED Company Description

HEALTH CLUB INVESTMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04167080. Its current trading status is "live". It was registered 2001-02-23. It was previously called MISTYFORD LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Epsom Gateway .
More information

Get HEALTH CLUB INVESTMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Health Club Investments Group Limited - Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom

2001-02-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-11-12) - AA

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • confirmation-statement-with-no-updates (2018-03-02) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • appoint-person-director-company-with-name-date (2017-11-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-13) - TM01

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  • accounts-with-accounts-type-small (2017-09-26) - AA

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  • termination-secretary-company-with-name-termination-date (2017-03-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-13) - AP03

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • change-person-director-company-with-change-date (2014-03-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name (2014-07-07) - AP01

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  • termination-director-company-with-name (2014-07-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01

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  • legacy (2013-11-18) - SH20

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  • legacy (2013-11-18) - CAP-SS

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  • resolution (2013-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2013-11-18) - SH19

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • termination-secretary-company-with-name (2011-09-01) - TM02

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • appoint-person-secretary-company-with-name (2011-09-01) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • accounts-with-accounts-type-full (2009-12-23) - AA

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  • termination-director-company-with-name (2009-11-10) - TM01

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  • legacy (2009-09-25) - 288b

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  • resolution (2009-03-31) - RESOLUTIONS

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  • legacy (2009-03-30) - 363a

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  • legacy (2009-03-30) - 287

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  • legacy (2009-03-30) - 190

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  • legacy (2009-03-28) - 353

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  • legacy (2008-03-27) - 363a

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  • legacy (2008-10-21) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-11-17) - 288a

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  • legacy (2007-03-07) - 363a

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  • accounts-with-accounts-type-group (2007-10-26) - AA

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  • legacy (2007-12-04) - 403a

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  • legacy (2007-12-07) - 123

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  • legacy (2007-12-12) - 88(2)R

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  • statement-of-affairs (2007-12-12) - SA

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-18) - 288b

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  • legacy (2007-12-23) - 288a

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  • accounts-with-accounts-type-group (2006-10-13) - AA

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  • legacy (2006-03-27) - 363a

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  • legacy (2005-11-21) - 288a

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  • accounts-with-accounts-type-group (2005-08-02) - AA

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  • legacy (2005-03-16) - 363s

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  • legacy (2005-02-22) - 288a

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-01-28) - 288b

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  • legacy (2005-11-30) - 288b

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  • legacy (2004-01-20) - 288b

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  • legacy (2004-03-23) - 363s

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  • legacy (2004-08-17) - 288b

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  • legacy (2004-08-25) - 288a

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  • accounts-with-accounts-type-group (2004-09-15) - AA

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  • legacy (2004-11-12) - 288b

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  • legacy (2003-01-30) - 288b

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  • legacy (2003-04-09) - 363s

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  • accounts-with-accounts-type-group (2003-04-22) - AA

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  • legacy (2003-04-30) - 288a

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  • legacy (2003-05-04) - 288a

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  • legacy (2003-01-13) - 288b

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  • legacy (2003-06-11) - 288a

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  • legacy (2003-07-25) - 288b

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  • accounts-amended-with-accounts-type-group (2003-08-09) - AAMD

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  • legacy (2003-06-02) - 288b

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  • legacy (2002-02-28) - 88(2)R

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  • legacy (2002-03-28) - 288a

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  • resolution (2002-02-28) - RESOLUTIONS

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  • legacy (2002-10-14) - 288a

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  • accounts-with-accounts-type-group (2002-11-04) - AA

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  • legacy (2002-03-28) - 363s

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  • memorandum-articles (2001-05-08) - MEM/ARTS

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  • resolution (2001-05-22) - RESOLUTIONS

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  • legacy (2001-05-22) - 123

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  • legacy (2001-05-22) - 287

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  • legacy (2001-05-22) - 288a

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  • certificate-change-of-name-company (2001-04-27) - CERTNM

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  • legacy (2001-04-26) - 288b

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  • legacy (2001-04-26) - 287

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  • legacy (2001-04-26) - 288a

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  • legacy (2001-04-26) - 225

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  • resolution (2001-08-03) - RESOLUTIONS

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  • legacy (2001-05-22) - 88(2)R

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  • legacy (2001-11-15) - 88(2)R

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  • legacy (2001-10-09) - 288c

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  • legacy (2001-08-23) - 287

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-08-03) - 288a

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  • legacy (2001-07-23) - 288a

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  • legacy (2001-07-12) - 288a

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  • legacy (2001-05-22) - 395

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  • legacy (2001-05-22) - 288b

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  • legacy (2001-08-02) - 88(2)R

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  • incorporation-company (2001-02-23) - NEWINC

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