MSCP HOLDINGS LIMITED
EPSOM THE HEALTH CLUB COLLECTION LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AL

Company number 08206709
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Luke Talbutt as a secretary on 28 February 2017; Appointment of Toby Newman as a secretary on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MSCP HOLDINGS LIMITED are www.mscpholdings.co.uk, and www.mscp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Mscp Holdings Limited is a Private Limited Company. The company registration number is 08206709. Mscp Holdings Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Mscp Holdings 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, Greg is a Director of the company. Secretary TALBUTT, Luke has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director FARRELL, Derrick Michael has been resigned. Director SEFTON, Alan Charles has been resigned. Director TAYLOR, Jeremy Guy has been resigned. Director TURNER, Aron has been resigned. Director TURNER, David has been resigned. Director WENBOURNE, Stewart James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWMAN, Toby
Appointed Date: 28 February 2017
Director
BURTON, Gary Lee
Appointed Date: 31 May 2016
52 years old
Director
HYATT, Greg
Appointed Date: 02 June 2015
60 years old

Resigned Directors

Secretary
TALBUTT, Luke
Resigned: 28 February 2017
Appointed Date: 02 June 2015
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 02 June 2015
Appointed Date: 07 September 2012
Director
FARRELL, Derrick Michael
Resigned: 31 May 2016
Appointed Date: 02 June 2015
56 years old
Director
SEFTON, Alan Charles
Resigned: 02 June 2015
Appointed Date: 15 October 2014
79 years old
Director
TAYLOR, Jeremy Guy
Resigned: 02 June 2015
Appointed Date: 07 September 2012
60 years old
Director
TURNER, Aron
Resigned: 02 June 2015
Appointed Date: 07 September 2012
74 years old
Director
TURNER, David
Resigned: 02 June 2015
Appointed Date: 07 September 2012
80 years old
Director
WENBOURNE, Stewart James
Resigned: 02 June 2015
Appointed Date: 07 September 2012
59 years old

Persons With Significant Control

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

MSCP HOLDINGS LIMITED Events

13 Mar 2017
Termination of appointment of Luke Talbutt as a secretary on 28 February 2017
13 Mar 2017
Appointment of Toby Newman as a secretary on 28 February 2017
10 Jan 2017
Full accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 23 more events
06 Jun 2013
Previous accounting period shortened from 30 September 2013 to 31 December 2012
18 Apr 2013
Particulars of a mortgage or charge / charge no: 1
11 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 1,778
07 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MSCP HOLDINGS LIMITED Charges

28 March 2013
Deed of accession and charge
Delivered: 18 April 2013
Status: Satisfied on 4 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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