HEALTH CLUB INVESTMENTS GROUP LIMITED
EPSOM MISTYFORD LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AL
Company number 04167080
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Luke Talbutt as a secretary on 28 February 2017; Appointment of Mr Toby Newman as a secretary on 28 February 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of HEALTH CLUB INVESTMENTS GROUP LIMITED are www.healthclubinvestmentsgroup.co.uk, and www.health-club-investments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Club Investments Group Limited is a Private Limited Company. The company registration number is 04167080. Health Club Investments Group Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Health Club Investments Group Limited is Epsom Gateway Ashley Avenue Epsom Surrey Kt18 5al. . NEWMAN, Toby is a Secretary of the company. BURTON, Gary Lee is a Director of the company. HYATT, Gregory John is a Director of the company. Secretary HOLBEN, David George has been resigned. Secretary OLIVER, Martin Timothy has been resigned. Secretary STREETS, Matthew Alexander has been resigned. Secretary TALBUTT, Luke has been resigned. Secretary WISEMAN, David Charles has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDREW, James Richard Elliott has been resigned. Director ASHTON, Kay Elizabeth has been resigned. Director BAILIE, Mark Mccracken has been resigned. Director DONALDSON, John Stewart has been resigned. Director DOYLE, Kevan Peter has been resigned. Director FARAZMAND, Timothy Barham Neville has been resigned. Director FARRELL, Derrick Michael has been resigned. Director FISH, Mark has been resigned. Director HARRIS, Martin has been resigned. Director JESSOP, Christopher has been resigned. Director JONES, John Edward has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director MACFIE, Andrew James has been resigned. Director MACKINTOSH, Alistair Angus has been resigned. Director MISRA, Arnu Kumar has been resigned. Director MOBBS, David Peter has been resigned. Director OLIVER, Martin Timothy has been resigned. Director OLIVER, Martin Timothy has been resigned. Director PECKHAM, Simon Antony has been resigned. Director PRICE, Claire Helena Scott has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STREETS, Matthew Alexander has been resigned. Director STREETS, Matthew Alexander has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director WISEMAN, David Charles has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
BURTON, Gary Lee
Appointed Date: 31 May 2016
52 years old
Director
HYATT, Gregory John
Appointed Date: 03 November 2008
61 years old

Resigned Directors

Secretary
HOLBEN, David George
Resigned: 01 September 2011
Appointed Date: 30 November 2007
Secretary
OLIVER, Martin Timothy
Resigned: 03 July 2001
Appointed Date: 23 April 2001
Secretary
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 03 July 2001
Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 01 September 2011
Secretary
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 April 2001
Appointed Date: 23 February 2001
Director
ANDREW, James Richard Elliott
Resigned: 31 December 2004
Appointed Date: 03 July 2001
58 years old
Director
ASHTON, Kay Elizabeth
Resigned: 30 November 2007
Appointed Date: 11 August 2004
61 years old
Director
BAILIE, Mark Mccracken
Resigned: 25 January 2005
Appointed Date: 11 August 2004
52 years old
Director
DONALDSON, John Stewart
Resigned: 30 November 2007
Appointed Date: 25 January 2005
76 years old
Director
DOYLE, Kevan Peter
Resigned: 15 April 2014
Appointed Date: 30 November 2007
58 years old
Director
FARAZMAND, Timothy Barham Neville
Resigned: 11 July 2001
Appointed Date: 23 April 2001
65 years old
Director
FARRELL, Derrick Michael
Resigned: 31 May 2016
Appointed Date: 15 April 2014
56 years old
Director
FISH, Mark
Resigned: 27 November 2002
Appointed Date: 03 July 2001
63 years old
Director
HARRIS, Martin
Resigned: 31 December 2003
Appointed Date: 03 July 2001
67 years old
Director
JESSOP, Christopher
Resigned: 31 August 2008
Appointed Date: 30 November 2007
72 years old
Director
JONES, John Edward
Resigned: 29 July 2009
Appointed Date: 30 November 2007
78 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 April 2001
Appointed Date: 23 February 2001
65 years old
Director
LEIGHTON, Allan Leslie
Resigned: 30 September 2004
Appointed Date: 11 July 2001
72 years old
Director
MACFIE, Andrew James
Resigned: 09 August 2004
Appointed Date: 27 May 2003
69 years old
Director
MACKINTOSH, Alistair Angus
Resigned: 09 August 2004
Appointed Date: 11 July 2001
62 years old
Director
MISRA, Arnu Kumar
Resigned: 30 November 2007
Appointed Date: 24 March 2003
64 years old
Director
MOBBS, David Peter
Resigned: 09 November 2009
Appointed Date: 30 November 2007
65 years old
Director
OLIVER, Martin Timothy
Resigned: 16 December 2002
Appointed Date: 03 July 2001
57 years old
Director
OLIVER, Martin Timothy
Resigned: 10 May 2001
Appointed Date: 09 May 2001
57 years old
Director
PECKHAM, Simon Antony
Resigned: 27 May 2003
Appointed Date: 23 April 2001
63 years old
Director
PRICE, Claire Helena Scott
Resigned: 07 July 2003
Appointed Date: 20 January 2003
59 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 April 2001
Appointed Date: 23 February 2001
83 years old
Director
STREETS, Matthew Alexander
Resigned: 31 October 2005
Appointed Date: 03 July 2001
64 years old
Director
STREETS, Matthew Alexander
Resigned: 10 May 2001
Appointed Date: 09 May 2001
64 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 30 November 2007
Appointed Date: 03 July 2001
78 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 10 May 2001
Appointed Date: 09 May 2001
78 years old
Director
WISEMAN, David Charles
Resigned: 30 November 2007
Appointed Date: 01 November 2005
68 years old
Director
WORKMAN, John Donald Black
Resigned: 30 November 2007
Appointed Date: 25 January 2005
73 years old

Persons With Significant Control

Nuffield Health
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH CLUB INVESTMENTS GROUP LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Mr Toby Newman as a secretary on 28 February 2017
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016
...
... and 124 more events
26 Apr 2001
Director resigned
26 Apr 2001
New director appointed
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed
23 Feb 2001
Incorporation

HEALTH CLUB INVESTMENTS GROUP LIMITED Charges

10 May 2001
Debenture between the chargor, health club investments limited, health club acquisitions limited and the royal bank of scotland PLC (the security agent)
Delivered: 22 May 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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