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CANNONS HEALTH CLUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cannons Health Clubs Limited. The company was founded 25 years ago and was given the registration number 03601050. The firm's registered office is in EPSOM. You can find them at Epsom Gateway, Ashley Avenue, Epsom, Surrey. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CANNONS HEALTH CLUBS LIMITED
Company Number:03601050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary30 November 2007Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary28 February 2017Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Secretary18 August 1998Active
6 Doneraile Street, Fulham, London, SW6 6EN

Secretary26 June 2001Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary01 September 2011Active
53 Dorset Drive, Edgware, HA8 7NT

Secretary01 November 2005Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary30 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1998Active
15, Henderson Road, London, SW18 3RR

Director30 April 2001Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director31 May 2016Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director21 September 2018Active
34 Park Road, Twickenham, TW1 2PX

Director30 November 2007Active
2 The Clockhouse, Glebe Court, Bishops Stortford, CM23 5AD

Director20 July 1998Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director15 April 2014Active
The Orchard, Court Road, Maidenhead, SL6 8LQ

Director30 April 2001Active
Levels House, Bleadney, BA5 1PF

Director30 April 2001Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director03 November 2008Active
Whitegates Farm, Grants Lane, Oxted, RH8 0RQ

Director18 August 1998Active
8, Shawfield Street, London, SW3 4BD

Director30 November 2007Active
Hedgerow House 9 Rockwood Road, Calverley, Leeds, LS28 5AB

Director28 October 2005Active
25 Cranes Drive, Surbiton, KT5 8AJ

Director29 December 2000Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Director18 August 1998Active
6 Doneraile Street, Fulham, London, SW6 6EN

Director26 June 2001Active
Farnham House, Farnham Lane, Langton Green, TN3 0JT

Director15 June 1999Active
6 Milner Road, Kingston Upon Thames, KT1 2AU

Director20 November 2006Active
75 Ifield Road, London, SW10 9AU

Director20 July 1998Active
53 Dorset Drive, Edgware, HA8 7NT

Director01 November 2005Active

People with Significant Control

Cannons Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Officers

Appoint person director company with name date.

Download
2017-11-13Officers

Termination director company with name termination date.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Officers

Termination secretary company with name termination date.

Download

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