ESPORTA HEALTH CLUBS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4LX

Company number 04681235
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of ESPORTA HEALTH CLUBS LIMITED are www.esportahealthclubs.co.uk, and www.esporta-health-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esporta Health Clubs Limited is a Private Limited Company. The company registration number is 04681235. Esporta Health Clubs Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Esporta Health Clubs Limited is 100 Aldersgate Street London Ec1a 4lx. . ARCHIBALD, James is a Secretary of the company. BUCKNALL, Matthew William is a Director of the company. CARTER, David Anthony Rowland is a Director of the company. COOK, Robert Barclay is a Director of the company. HARTLEY, Johanna Ruth is a Director of the company. WOOLF, Paul Antony is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WONG, Wai Chung has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Ruth has been resigned. Director BALL, Michael David has been resigned. Director BURROWS, Mark Paul has been resigned. Director CHARLTON, Stephen Paul has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director DHODY, Jog has been resigned. Director FIELD, Norman Mark has been resigned. Director GILLIS, Neil Duncan has been resigned. Director HALL, Andrew James has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director MCGUIGAN, Marc Edward has been resigned. Director MERRICK, Matthew Graham has been resigned. Director MOORE, Trevor Philip has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director TIMMS, Glenn Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARCHIBALD, James
Appointed Date: 18 July 2011
Director
BUCKNALL, Matthew William
Appointed Date: 18 July 2011
65 years old
Director
CARTER, David Anthony Rowland
Appointed Date: 08 August 2016
55 years old
Director
COOK, Robert Barclay
Appointed Date: 08 August 2016
59 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old
Director
WOOLF, Paul Antony
Appointed Date: 27 February 2013
61 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 12 July 2004
Appointed Date: 27 February 2003
Secretary
SCALES, Eugene Patrick
Resigned: 30 June 2010
Appointed Date: 07 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 12 July 2004
Secretary
WONG, Wai Chung
Resigned: 22 August 2003
Appointed Date: 13 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
ANDERSON, Ruth
Resigned: 30 September 2004
Appointed Date: 27 February 2003
58 years old
Director
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 27 February 2003
58 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
56 years old
Director
CHARLTON, Stephen Paul
Resigned: 30 November 2008
Appointed Date: 04 September 2007
61 years old
Director
CLELAND, Jonathan Bradley
Resigned: 18 July 2011
Appointed Date: 14 December 2009
60 years old
Director
DHODY, Jog
Resigned: 18 July 2011
Appointed Date: 26 March 2008
47 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 18 July 2011
55 years old
Director
GILLIS, Neil Duncan
Resigned: 13 July 2007
Appointed Date: 21 August 2003
60 years old
Director
HALL, Andrew James
Resigned: 30 April 2008
Appointed Date: 28 November 2007
70 years old
Director
HARTLEY, Johanna Ruth
Resigned: 01 December 2015
Appointed Date: 01 December 2015
50 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 19 December 2008
56 years old
Director
MCGUIGAN, Marc Edward
Resigned: 09 May 2006
Appointed Date: 03 October 2003
62 years old
Director
MERRICK, Matthew Graham
Resigned: 02 August 2016
Appointed Date: 18 July 2011
47 years old
Director
MOORE, Trevor Philip
Resigned: 04 April 2007
Appointed Date: 10 May 2006
56 years old
Director
SEGAL, Richard Lawrence
Resigned: 18 July 2011
Appointed Date: 14 October 2009
62 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 13 July 2007
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Esporta Health & Fitness Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPORTA HEALTH CLUBS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Sep 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
31 Aug 2016
Appointment of Mr Robert Barclay Cook as a director on 8 August 2016
30 Aug 2016
Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016
...
... and 101 more events
06 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2003
Incorporation

ESPORTA HEALTH CLUBS LIMITED Charges

24 October 2014
Charge code 0468 1235 0003
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
18 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
Fixed and floating security document
Delivered: 26 June 2009
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale as Security Trustee for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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