ESPORTA HEALTH & FITNESS LIMITED
LONDON FIRST LEISURE HEALTH & FITNESS LIMITED

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

Company number 02999311
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration two hundred and forty-three 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 & FITNESS LIMITED are www.esportahealthfitness.co.uk, and www.esporta-health-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Fitness Limited is a Private Limited Company. The company registration number is 02999311. Esporta Health Fitness Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Esporta Health Fitness 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BALL, Michael David has been resigned. Secretary DREGENT, Patricia Ann Taylor has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WHEELER, Jonathan has been resigned. Secretary WONG, Wai Chung has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANDERSON, Ruth has been resigned. Director BALL, Michael David has been resigned. Director BEADLE, Mark Ronald Sydney 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 COLES, Charles Graham has been resigned. Director COLES, Charles Graham has been resigned. Director CONLAN, John Oliver has been resigned. Director CREED, Stuart John has been resigned. Director DHODY, Jog has been resigned. Director FIELD, Norman Mark has been resigned. Director FOSTER, Michael Raymond has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GUYER, Paul John has been resigned. Director HALL, Andrew James has been resigned. Director HENCHOZ, Patrick has been resigned. Director KELLY, Maurice William has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director MCCOLLUM, Kevin Boyd 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 NASH, John Alfred Stoddard, Lord has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director REDBURN, Timothy John has been resigned. Director SALMON, Harry has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SHILLINGHAM, Gary Preston has been resigned. Director SMITH, Alan Frank has been resigned. Director TAMBLYN, Nicholas has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director WADDELL, Douglas Ross has been resigned. Director WHEELER, Jonathan has been resigned. The company operates in "Fitness facilities".


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
60 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 April 1995
Appointed Date: 07 December 1994
Secretary
BALL, Michael David
Resigned: 12 July 2004
Appointed Date: 28 February 2003
Secretary
DREGENT, Patricia Ann Taylor
Resigned: 06 November 1998
Appointed Date: 01 November 1997
Secretary
PENRICE, Victoria Margaret
Resigned: 28 February 2003
Appointed Date: 02 November 1999
Secretary
SCALES, Eugene Patrick
Resigned: 30 June 2010
Appointed Date: 07 July 2008
Secretary
SHILLINGLAW, Gary Preston
Resigned: 01 November 1997
Appointed Date: 13 April 1995
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 12 July 2004
Secretary
WHEELER, Jonathan
Resigned: 02 November 1999
Appointed Date: 19 January 1999
Secretary
WONG, Wai Chung
Resigned: 22 August 2003
Appointed Date: 13 May 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 April 1995
Appointed Date: 07 December 1994
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 April 1995
Appointed Date: 07 December 1994
Director
ANDERSON, Ruth
Resigned: 30 September 2004
Appointed Date: 17 March 2003
58 years old
Director
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 23 July 2001
58 years old
Director
BEADLE, Mark Ronald Sydney
Resigned: 20 July 2001
Appointed Date: 17 May 2000
58 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
55 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
59 years old
Director
COLES, Charles Graham
Resigned: 21 October 2001
Appointed Date: 02 November 1999
72 years old
Director
COLES, Charles Graham
Resigned: 01 November 1997
Appointed Date: 13 April 1995
72 years old
Director
CONLAN, John Oliver
Resigned: 02 June 1997
Appointed Date: 13 April 1995
83 years old
Director
CREED, Stuart John
Resigned: 13 May 2003
Appointed Date: 11 October 2002
75 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
FOSTER, Michael Raymond
Resigned: 02 November 1999
Appointed Date: 01 November 1997
67 years old
Director
GILLIS, Neil Duncan
Resigned: 13 July 2007
Appointed Date: 21 August 2003
60 years old
Director
GUYER, Paul John
Resigned: 12 September 2007
Appointed Date: 01 October 2004
59 years old
Director
HALL, Andrew James
Resigned: 30 April 2008
Appointed Date: 28 November 2007
70 years old
Director
HENCHOZ, Patrick
Resigned: 31 December 2000
Appointed Date: 13 April 1995
68 years old
Director
KELLY, Maurice William
Resigned: 22 August 2002
Appointed Date: 11 January 2002
67 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 19 December 2008
56 years old
Director
MCCOLLUM, Kevin Boyd
Resigned: 24 February 2003
Appointed Date: 11 October 2002
73 years old
Director
MCGUIGAN, Marc Edward
Resigned: 09 May 2006
Appointed Date: 03 October 2003
61 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
NASH, John Alfred Stoddard, Lord
Resigned: 19 April 1999
Appointed Date: 13 April 1995
76 years old
Director
PENRICE, Victoria Margaret
Resigned: 28 February 2003
Appointed Date: 17 May 2000
61 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2007
Appointed Date: 04 September 2007
72 years old
Director
SALMON, Harry
Resigned: 19 April 1999
Appointed Date: 13 April 1995
87 years old
Director
SEGAL, Richard Lawrence
Resigned: 18 July 2011
Appointed Date: 14 October 2009
62 years old
Director
SHILLINGHAM, Gary Preston
Resigned: 19 January 1999
Appointed Date: 01 November 1997
76 years old
Director
SMITH, Alan Frank
Resigned: 22 August 2003
Appointed Date: 12 March 2003
79 years old
Director
TAMBLYN, Nicholas
Resigned: 06 June 1997
Appointed Date: 13 April 1995
73 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 13 July 2007
64 years old
Director
WADDELL, Douglas Ross
Resigned: 20 September 2002
Appointed Date: 01 November 2000
61 years old
Director
WHEELER, Jonathan
Resigned: 02 November 1999
Appointed Date: 01 December 1998
83 years old

Persons With Significant Control

Esporta Non Racquets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPORTA HEALTH & FITNESS LIMITED Events

04 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
30 Aug 2016
Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016
30 Aug 2016
Appointment of Mr Robert Barclay Cook as a director on 8 August 2016
...
... and 233 more events
08 Jun 1995
Accounting reference date notified as 31/10
08 Jun 1995
Ad 13/04/95--------- £ si 97@1=97 £ ic 2/99
26 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Apr 1995
Company name changed alnery no. 1415 LIMITED\certificate issued on 26/04/95
07 Dec 1994
Incorporation

ESPORTA HEALTH & FITNESS LIMITED Charges

24 October 2014
Charge code 0299 9311 0020
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Health & fitness centre, golfers lane, angmering…
18 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Health & fitness centre golfers lane angmering…
9 February 2011
Supplemental security document
Delivered: 24 February 2011
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale (Security Trustee)
Description: L/H property t/n WSX263151 and WSX263154, buildings…
9 February 2011
Supplemental security document
Delivered: 24 February 2011
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale (Security Trustee)
Description: L/H property t/n EGL451497, buildings fixtures book debts…
9 February 2011
Supplemental security document
Delivered: 24 February 2011
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale (Security Trustee)
Description: L/H property t/n SF473424, buildings fixtures book debts…
31 August 2010
Supplemental security document
Delivered: 7 September 2010
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale (The Security Trustee)
Description: L/H property registered under t/no SGL649190; including all…
31 August 2010
Supplemental security document
Delivered: 7 September 2010
Status: Satisfied on 3 October 2011
Persons entitled: Societe Generale (The Security Trustee)
Description: L/H property registered under t/no NGL762221; including 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…
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…
8 February 2006
Group debenture
Delivered: 18 February 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 21 October 2005
Persons entitled: Electra Partners Europe Limited as Noteholders' Security Trustee, Noteholders' Agent and Noteholders' Security Trustee
Description: St edward's school esporta centre woodstock road oxford…
1 March 2005
Legal mortgage
Delivered: 2 March 2005
Status: Satisfied on 7 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a st edward's school, esporta centre…
16 September 2004
Legal mortgage
Delivered: 29 September 2004
Status: Satisfied on 21 October 2005
Persons entitled: Electra Partners Europe Limited as Noteholders' Security Trustee, Noteholders' Agent Andnoteholders' Security Trust (The Noteholders' Security Trustee)
Description: Premises at archer road sheffield t/no SYK389439, abbey…
16 September 2004
Mortgage deed
Delivered: 23 September 2004
Status: Satisfied on 7 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Land lying to the south west side of archer road sheffield…
27 January 2004
A standard security which was presented for registration in scotland on 11 february 2004 and
Delivered: 27 February 2004
Status: Satisfied on 14 January 2006
Persons entitled: Electra Partners Europe Limited
Description: The interest in a lease known as "esporta" unit e…
27 January 2004
A standard security which was presented for registration in scotland on 11 february 2004 and
Delivered: 27 February 2004
Status: Satisfied on 10 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The interest in a lease known as "esporta" mote hill…
27 January 2004
A standard security which was presented for registration in scotland on 11 february 2004 and
Delivered: 27 February 2004
Status: Satisfied on 14 January 2006
Persons entitled: Electra Partners Europe Limited
Description: All interest in a lease known as "esporta" mote hill…
27 January 2004
A standard security which was presented for registration in scotland on 10 february 2004 and
Delivered: 27 February 2004
Status: Satisfied on 14 January 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The interest in a lease known as "esporta" unit e…
27 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 3 November 2005
Persons entitled: Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 20 October 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Dukes meadow chiswick hounslow t/no NGL147830; imperial way…

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