GREENS HEALTH AND FITNESS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
GREENS HEALTH AND FITNESS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
GREENS HEALTH AND FITNESS LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126413. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GREENS HEALTH AND FITNESS LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126413. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GREENS HEALTH AND FITNESS LIMITED - EPSOM
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
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
EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE NAOMI SMITH | Apr 1963 | British | Director | 2022-11-30 | CURRENT |
IBEN THOMSON | Secretary | 2022-11-30 | CURRENT | ||
AMANDA LAMBERT | Dec 1969 | British | Director | 2022-11-30 | CURRENT |
MRS JENNIFER ANN DILLON | May 1972 | British | Director | 2018-09-21 UNTIL 2022-11-30 | RESIGNED |
TOBY NEWMAN | Secretary | 2017-02-28 UNTIL 2022-11-30 | RESIGNED | ||
SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2012-01-23 | RESIGNED | ||
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2007-02-23 UNTIL 2010-03-03 | RESIGNED |
LUKE TALBUTT | British | Secretary | 2012-01-23 UNTIL 2017-02-28 | RESIGNED | |
JAGTAR SINGH | Sep 1958 | British | Director | 2007-02-23 UNTIL 2011-09-16 | RESIGNED |
MR GREG HYATT | Dec 1964 | British | Director | 2012-01-23 UNTIL 2017-10-31 | RESIGNED |
MR DERRICK MICHAEL FARRELL | Jul 1969 | British | Director | 2014-04-15 UNTIL 2016-05-31 | RESIGNED |
MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2012-01-23 UNTIL 2014-04-15 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Secretary | 2007-02-23 UNTIL 2011-03-30 | RESIGNED | ||
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2007-02-23 UNTIL 2010-03-03 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2007-02-23 UNTIL 2011-09-16 | RESIGNED |
MR CHRIS BLACKWELL-FROST | Apr 1970 | British | Director | 2017-10-31 UNTIL 2022-11-30 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2012-01-23 | RESIGNED |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2016-05-31 UNTIL 2018-09-21 | RESIGNED |
MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2012-01-23 | RESIGNED |
DR ANDREW WATKIN JONES | Jan 1974 | British | Director | 2015-12-08 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nuffield Health | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |