VIRGIN ACTIVE HEALTH CLUBS LIMITED
Active - Accounts Filed
General Information
NAME
VIRGIN ACTIVE HEALTH CLUBS LIMITED
COMPANY NUMBER
01395346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
23/10/1978
(46 years and 1 months old)
WEBSITE
www.virginactive.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2000
10/04/2013
HOLMES PLACE HEALTH CLUBS LIMITED
View all previous names
LONDON
EC4V 2AR
Telephone: 03333601407
TPS: No
1 The Plaza
Denmark Street
Wokingham
Berkshire
RG40 2LD
Telephone: 9120500
26 Little Trinity Lane
Mansion House
London
EC4V 2AR
EC4V 2AR
Telephone: 3601407
4-20 North Street
London
SW4 0HG
44 Bedford Street
London
WC2E 9HA
5 Derby Close
Epsom
Surrey
KT18 5QN
Bentalls Shopping Centre
Wood Street
Kingston-upon-thames
Surrey
KT1 1TP
Ealing Broadway Centre
The Broadway
London
W5 5JY
Telephone: 85799433
Holmes Place
65 Chesham Road
Amersham
Buckinghamshire
HP6 5HX
Lillie Road
London
SW6 7ST
Southwood Village Centre
Links Way
Farnborough
Hampshire
GU14 0NA
Telephone: 379300
The Leisure Building
Vine Street
Uxbridge
Middlesex
UB8 1TD
The Lido
Baths Road
Keston
Kent
BR2 9RB
Telephone: 77179000
The Point
Shenley Road
Borehamwood
Hertfordshire
WD6 1EH
Unit 12
Star City
Watson Road
Birmingham, West Midlands
B7 5SA
Unit 4
The Printworks
27 Withy Grove
Manchester
M4 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN ACTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN ACTIVE HEALTH CLUBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRGIN ACTIVE HEALTH CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN ACTIVE HEALTH CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN ACTIVE HEALTH CLUBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2019 - Present (4 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 17/09/2024 | Nicholas Anthony King (931204081) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Luca Sommaruga (931792945) Appointed |
| 19/12/2023 | Nicholas Anthony King (931330534) has left the board |
| 19/12/2023 | Malcolm Robert Armstrong (930448962) has left the board |
| 19/12/2023 | Andrew Bryan Scobie (929540099) has left the board |
| 19/12/2023 | New Company Secretary Poppy Kevelighan (931714845) Appointed |
| 19/12/2023 | New Board Member Nicholas Anthony King (931204081) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Nicholas Anthony King (931330534) Appointed |
| 12/09/2023 | Hannah Worthington (927834069) has left the board |
| 24/01/2023 | New Board Member Luca Valotta (930448958) Appointed |
| 24/01/2023 | New Board Member Malcolm Robert Armstrong (930448962) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Anthony Rowland Carter (921304367) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | Ashley John Aylmer (926503557) has left the board |
| 13/05/2022 | New Board Member Andrew Bryan Scobie (929540099) Appointed |
| 06/05/2022 | New Board Member Andrew Bryan Scobie (929540120) Appointed |
| 06/05/2022 | New Board Member Ashley John Aylmer (926503557) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/10/2021 | Matthew William Bucknall (916206682) has left the board |
| 07/10/2021 | Johanna Ruth Hartley (920378250) has left the board |
| 03/03/2021 | Change in Reg. Office |
| 16/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Company Secretary Hannah Worthington (927834069) Appointed |
| 06/01/2021 | New Accounts filed |
| 14/09/2020 | James Hugh Culver Archibald (918058063) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Ashley John Aylmer (926503557) Appointed |
| 21/11/2019 | Robert Barclay Cook (917263526) has left the board |
| 06/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 29/03/2017 | Paul Antony Woolf (916067988) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member David Anthony Rowland Carter (921304367) Appointed |
| 06/09/2016 | David Anthony Rowland Carter (921312339) has left the board |
| 01/09/2016 | New Board Member Robert Barclay Cook (917263526) Appointed |
| 01/09/2016 | New Board Member David Anthony Rowland Carter (921312339) Appointed |
| 31/08/2016 | Matthew Graham Merrick (917693413) has left the board |
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