VIRGIN ACTIVE HEALTH CLUBS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN ACTIVE HEALTH CLUBS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN ACTIVE HEALTH CLUBS LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: 01395346. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE HEALTH CLUBS LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: 01395346. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN ACTIVE HEALTH CLUBS LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLMES PLACE HEALTH CLUBS LIMITED (until 10/04/2013)
HOLMES PLACE HEALTH CLUBS LIMITED (until 10/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ANTHONY KING | May 1973 | British | Director | 2023-12-12 | CURRENT |
POPPY KEVELIGHAN | Secretary | 2023-12-12 | CURRENT | ||
LUCA SOMMARUGA | Jun 1983 | Italian | Director | 2023-12-12 | CURRENT |
LUCA VALOTTA | Jun 1970 | Italian | Director | 2022-12-21 | CURRENT |
MR SIMON GORDON | Apr 1970 | British | Director | 2006-10-31 UNTIL 2010-10-06 | RESIGNED |
CHRISTOPHER NEOH | Jul 1948 | British | Director | 1997-07-14 UNTIL 1999-03-01 | RESIGNED |
HENRY SAMUEL ROBERT VICTOR MOSSERI | Jun 1944 | British | Director | 1999-03-01 UNTIL 2001-07-01 | RESIGNED |
MARK CLIVE MINTER | Dec 1963 | British | Director | 2000-10-31 UNTIL 2003-02-27 | RESIGNED |
MARIO FEDELE PEDERZOLLI | Oct 1967 | British | Director | 2000-10-31 UNTIL 2003-01-13 | RESIGNED |
SHARRON JANE MEDLIN | Aug 1962 | British | Director | 2000-10-31 UNTIL 2003-01-13 | RESIGNED |
ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2006-02-17 UNTIL 2006-10-31 | RESIGNED |
SARAH MARSHALL | Jun 1967 | British | Director | 2000-10-31 UNTIL 2003-02-21 | RESIGNED |
THOMAS IVOR MOWBRAY LISHMAN | Jul 1962 | British | Director | 2002-01-25 UNTIL 2003-01-13 | RESIGNED |
PETER HAROLD LEE JONES | Oct 1953 | British | Director | 2000-10-31 UNTIL 2003-03-03 | RESIGNED |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2021-10-04 | RESIGNED |
MR LEE DALE GINSBERG | Aug 1957 | British | Director | 1998-09-03 UNTIL 2004-03-09 | RESIGNED |
SUZANNE EVELYN HIRD | May 1962 | British | Director | 1999-03-01 UNTIL 2003-01-13 | RESIGNED |
MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2013-03-21 UNTIL 2016-08-02 | RESIGNED |
JAMES HUGH CULVER ARCHIBALD | Secretary | 2013-08-13 UNTIL 2020-09-02 | RESIGNED | ||
ASHLEY JOHN AYLMER | British | Secretary | 2006-10-31 UNTIL 2013-08-13 | RESIGNED | |
CHRISTOPHER NEOH | Jul 1948 | British | Secretary | 1996-01-01 UNTIL 1999-03-01 | RESIGNED |
NICHOLAS ANTHONY KING | Secretary | 2023-09-01 UNTIL 2023-12-12 | RESIGNED | ||
STUART GRAHAM PETERSEN | Feb 1955 | Secretary | RESIGNED | ||
HANNAH WORTHINGTON | Secretary | 2020-09-02 UNTIL 2023-09-01 | RESIGNED | ||
FRANCES BINGHAM | Oct 1964 | Secretary | 1999-03-01 UNTIL 2006-10-31 | RESIGNED | |
JD SECRETARIAT LIMITED | Corporate Secretary | RESIGNED | |||
JD SECRETARIAT LIMITED | Corporate Nominee Secretary | 1992-09-21 UNTIL 1997-06-09 | RESIGNED | ||
MALCOLM ROBERT ARMSTRONG | Jun 1978 | British | Director | 2022-12-21 UNTIL 2023-11-30 | RESIGNED |
MRS LESLEY ANNE COTTON | Dec 1965 | British | Director | 2006-02-17 UNTIL 2006-10-31 | RESIGNED |
MR PETER DAVID CONROY | Jun 1961 | British | Director | RESIGNED | |
KEVIN BRIAN CONNOLLY | Aug 1960 | Irish | Director | 2004-03-09 UNTIL 2006-07-26 | RESIGNED |
MR DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2016-08-08 UNTIL 2022-11-30 | RESIGNED |
MR NICHOLAS ALAN BURROWS | Mar 1961 | British | Director | 2006-02-17 UNTIL 2006-10-31 | RESIGNED |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
MICHAEL IAN BURKE | Jun 1956 | British | Director | 2003-07-10 UNTIL 2006-02-17 | RESIGNED |
MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2006-10-31 UNTIL 2021-09-29 | RESIGNED |
HELEN MARY BOND | Oct 1963 | British | Director | 2001-01-22 UNTIL 2003-01-13 | RESIGNED |
MISS FRANCES BINGHAM | Oct 1964 | British | Director | 2001-08-31 UNTIL 2003-01-13 | RESIGNED |
MR ASHLEY JOHN AYLMER | Nov 1972 | British | Director | 2019-12-02 UNTIL 2022-04-30 | RESIGNED |
NORMAN MARK FIELD | Mar 1970 | South African | Director | 2010-10-06 UNTIL 2013-02-27 | RESIGNED |
MR LAWRENCE MICHAEL ALKIN | Jun 1939 | British | Director | RESIGNED | |
NICHOLAS COUTTS | Sep 1970 | British | Director | 2000-10-31 UNTIL 2003-01-13 | RESIGNED |
ROBERT COLIN DAVIES | May 1958 | British | Director | 2000-10-31 UNTIL 2003-01-13 | RESIGNED |
MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2016-08-08 UNTIL 2019-11-13 | RESIGNED |
MR ALLAN BRIAN HENRY FISHER | Oct 1942 | British | Director | RESIGNED | |
SAMANTHA CLAIRE TAYLOR | Jul 1969 | British | Director | 2000-10-31 UNTIL 2003-01-31 | RESIGNED |
IAN MITCHELL TAKATS | Aug 1961 | British | Director | 2001-08-31 UNTIL 2003-01-13 | RESIGNED |
LINDA SMEATON | Oct 1967 | British | Director | 2002-01-25 UNTIL 2003-01-13 | RESIGNED |
ANDREW BRYAN SCOBIE | Oct 1983 | British | Director | 2022-05-01 UNTIL 2023-11-30 | RESIGNED |
MR IAN DAVID TURLEY | Nov 1967 | British | Director | 2001-08-31 UNTIL 2003-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Active Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |