CITISPORT LIMITED
EPSOM ORTHOPAEDIC MEDICAL CLINICS (EPSOM) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7QN

Company number 02236357
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address EPSOM SPORTS CLUB, WOODCOTE ROAD, EPSOM, SURREY, KT18 7QN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CITISPORT LIMITED are www.citisport.co.uk, and www.citisport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.1 miles; to Feltham Rail Station is 10.3 miles; to Clapham Junction Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citisport Limited is a Private Limited Company. The company registration number is 02236357. Citisport Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Citisport Limited is Epsom Sports Club Woodcote Road Epsom Surrey Kt18 7qn. . GALE, Elizabeth Mary is a Secretary of the company. GALE, Elizabeth Mary is a Director of the company. Secretary GATENBY, Robert Nicholas has been resigned. Secretary HICKS, Steven has been resigned. Secretary JOHN, Stanley Kenneth has been resigned. Secretary JORDAN, Pamela has been resigned. Secretary MARCHANT, Bernard Reginald has been resigned. Secretary MARCHANT, Bernard Reginald has been resigned. Secretary REYNOLDS, John, Doctor has been resigned. Secretary REYNOLDS, John Cyril, Dr has been resigned. Secretary SMYTH, Raymond Bruce has been resigned. Secretary WIERSUM, Gudrun has been resigned. Director BLACK, Neil has been resigned. Director BOSWORTH, Gordon William, Dr has been resigned. Director DULIEU, Jeanette Beatrice Francis has been resigned. Director DULIEU, Kenneth Paul has been resigned. Director HICKS, Steven has been resigned. Director HOLMES, John Geoffrey has been resigned. Director JOHNSTON, Katharine has been resigned. Director KOLBE, Audrey Margaret has been resigned. Director KOLBE, Brian Malcolm has been resigned. Director REYNOLDS, John, Doctor has been resigned. Director REYNOLDS, John Cyril, Dr has been resigned. Director REYNOLDS, Sharon Elizabeth has been resigned. Director SUTTON, Michael Humphrey Holmes has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GALE, Elizabeth Mary
Appointed Date: 01 April 2004
Director
GALE, Elizabeth Mary
Appointed Date: 01 March 2004
50 years old

Resigned Directors

Secretary
GATENBY, Robert Nicholas
Resigned: 19 April 1994
Appointed Date: 18 November 1993
Secretary
HICKS, Steven
Resigned: 01 April 2004
Appointed Date: 01 October 2000
Secretary
JOHN, Stanley Kenneth
Resigned: 31 December 1992
Secretary
JORDAN, Pamela
Resigned: 01 March 1998
Appointed Date: 16 June 1995
Secretary
MARCHANT, Bernard Reginald
Resigned: 15 March 1995
Appointed Date: 19 April 1994
Secretary
MARCHANT, Bernard Reginald
Resigned: 18 November 1993
Appointed Date: 01 June 1993
Secretary
REYNOLDS, John, Doctor
Resigned: 31 August 2001
Appointed Date: 01 October 1999
Secretary
REYNOLDS, John Cyril, Dr
Resigned: 01 June 1993
Appointed Date: 31 December 1992
Secretary
SMYTH, Raymond Bruce
Resigned: 16 June 1995
Appointed Date: 15 March 1995
Secretary
WIERSUM, Gudrun
Resigned: 30 September 1999
Appointed Date: 01 March 1998
Director
BLACK, Neil
Resigned: 01 June 1993
66 years old
Director
BOSWORTH, Gordon William, Dr
Resigned: 12 November 1993
66 years old
Director
DULIEU, Jeanette Beatrice Francis
Resigned: 16 June 1995
Appointed Date: 01 June 1993
75 years old
Director
DULIEU, Kenneth Paul
Resigned: 31 March 1994
Appointed Date: 01 June 1993
78 years old
Director
HICKS, Steven
Resigned: 01 April 2004
Appointed Date: 01 October 2000
53 years old
Director
HOLMES, John Geoffrey
Resigned: 01 January 2010
Appointed Date: 01 July 2005
68 years old
Director
JOHNSTON, Katharine
Resigned: 30 September 2000
Appointed Date: 16 June 1995
79 years old
Director
KOLBE, Audrey Margaret
Resigned: 27 September 2002
Appointed Date: 01 November 2001
84 years old
Director
KOLBE, Brian Malcolm
Resigned: 13 June 1992
85 years old
Director
REYNOLDS, John, Doctor
Resigned: 01 July 2005
Appointed Date: 01 October 1999
74 years old
Director
REYNOLDS, John Cyril, Dr
Resigned: 01 June 1993
74 years old
Director
REYNOLDS, Sharon Elizabeth
Resigned: 01 November 2005
Appointed Date: 01 October 1999
59 years old
Director
SUTTON, Michael Humphrey Holmes
Resigned: 26 January 2012
Appointed Date: 01 January 2010
56 years old

Persons With Significant Control

Mrs Elizabeth Mary Gale
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anglo Gulf Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITISPORT LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 14 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,500
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 127 more events
03 Jun 1988
Wd 21/04/88 ad 13/04/88--------- £ si 1@1=1 £ ic 2/3
09 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1988
Accounting reference date notified as 31/10
13 Apr 1988
Secretary resigned
28 Mar 1988
Incorporation

CITISPORT LIMITED Charges

9 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1995
Fixed and floating charge
Delivered: 14 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1989
Charge
Delivered: 12 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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