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 - EPSOM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
WANDSWORTH LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS SPORTS CLUBS (U.K.) LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS COVENT GARDEN LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
ARCHER LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
ASPEN LEASING LIMITED EPSOM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
ASPEN HEALTHCARE LIMITED EPSOM UNITED KINGDOM Active FULL 86101 - Hospital activities
NUFFIELD HEALTH DAY NURSERIES LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
CANNONS HEALTH CLUBS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
BLADERUNNER LIMITED EPSOM Active DORMANT 86900 - Other human health activities
HEALTH CLUB ACQUISITIONS LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
HEALTH CLUB INVESTMENTS LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
HEALTH CLUB INVESTMENTS GROUP LIMITED EPSOM Active FULL 70100 - Activities of head offices
JONATHAN WEBB LIMITED EPSOM Active DORMANT 86210 - General medical practice activities
MYTHBREAKER LIMITED EPSOM Active FULL 96090 - Other service activities n.e.c.
HEALTHSCORE LIMITED EPSOM Active DORMANT 86900 - Other human health activities
APPLIED SOLAR SOLUTIONS LIMITED ROTHERHAM Dissolved... DORMANT 35130 - Distribution of electricity
EDINBURGH MEDICAL SERVICES LIMITED EDINBURGH Active FULL 86101 - Hospital activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
WANDSWORTH LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS SPORTS CLUBS (U.K.) LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS COVENT GARDEN LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CANNONS ADVENTURES LIMITED EPSOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CENTRE COURT TENNIS LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
CHICHESTER INDEPENDENT HOSPITAL LIMITED EPSOM Active DORMANT 86101 - Hospital activities
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
CORBY TENNIS LIMITED EPSOM Active DORMANT 93110 - Operation of sports facilities
NUFFIELD HEALTH PENSION TRUSTEES LIMITED EPSOM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.