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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-12) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-13) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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