MSCP HOLDINGS LIMITED - EPSOM


Company Profile Company Filings

Overview

MSCP HOLDINGS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
MSCP HOLDINGS LIMITED was incorporated 11 years ago on 07/09/2012 and has the registered number: 08206709. The accounts status is FULL and accounts are next due on 30/09/2024.

MSCP HOLDINGS LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

EPSOM GATEWAY
EPSOM
SURREY
KT18 5AL

This Company Originates in : United Kingdom
Previous trading names include:
THE HEALTH CLUB COLLECTION LIMITED (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE NAOMI SMITH Apr 1963 British Director 2022-11-30 CURRENT
AMANDA LAMBERT Dec 1969 British Director 2022-11-30 CURRENT
IBEN THOMSON Secretary 2022-11-30 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2012-09-07 UNTIL 2015-06-02 RESIGNED
MR STEWART JAMES WENBOURNE Mar 1966 British Director 2012-09-07 UNTIL 2015-06-02 RESIGNED
MR DAVID TURNER Nov 1945 British Director 2012-09-07 UNTIL 2015-06-02 RESIGNED
MR ARON TURNER Dec 1950 British Director 2012-09-07 UNTIL 2015-06-02 RESIGNED
JEREMY GUY TAYLOR Dec 1964 British Director 2012-09-07 UNTIL 2015-06-02 RESIGNED
MR ALAN CHARLES SEFTON Apr 1946 British Director 2014-10-15 UNTIL 2015-06-02 RESIGNED
MR GREG HYATT Dec 1964 British Director 2015-06-02 UNTIL 2017-10-31 RESIGNED
MRS JENNIFER ANN DILLON May 1972 British Director 2018-09-21 UNTIL 2022-11-30 RESIGNED
MR DERRICK MICHAEL FARRELL Jul 1969 British Director 2015-06-02 UNTIL 2016-05-31 RESIGNED
MR CHRIS BLACKWELL-FROST Apr 1970 British Director 2017-10-31 UNTIL 2022-11-30 RESIGNED
MR GARY LEE BURTON Oct 1973 British Director 2016-05-31 UNTIL 2018-09-21 RESIGNED
MR LUKE TALBUTT Secretary 2015-06-02 UNTIL 2017-02-28 RESIGNED
TOBY NEWMAN Secretary 2017-02-28 UNTIL 2022-11-30 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

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