CANNONS COVENT GARDEN LIMITED
Non-Trading
General Information
NAME
CANNONS COVENT GARDEN LIMITED
COMPANY NUMBER
01594304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
29/10/1981
(43years old)
WEBSITE
http://nuffieldhealth.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/1984
09/02/1989
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED
View all previous names
SURREY
KT18 5AL
Telephone: 03001236200
TPS: No
Cannons House 40 44
Coombe Road
New Malden
Surrey
KT3 4QF
Epsom Gateway
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
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 |
|---|---|---|
| NUFFIELD HEALTH WELLBEING LIMITED | Active - Accounts Filed | View Report |
| CANNONS COVENT GARDEN LIMITED | Non-Trading | View Report |
| NUFFIELD HEALTH WELLBEING LIMITED | Active - Accounts Filed | View Report |
| CANNONS COVENT GARDEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANNONS COVENT GARDEN 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 CANNONS COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNONS COVENT GARDEN 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 |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
31/10/1992 - 11/10/1995 (2 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932695934) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 11/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | Jennifer Ann Dillon (925073752) has left the board |
| 05/12/2022 | Toby Newman (922664444) has left the board |
| 05/12/2022 | New Company Secretary Iben Thomson (930286592) Appointed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 23/11/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | Gary Lee Burton (920957391) has left the board |
| 27/09/2018 | New Board Member Jennifer Ann Dillon (925073752) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 15/11/2017 | Gregory John Hyatt (906166323) has left the board |
| 15/11/2017 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Company Secretary Toby Newman (922664444) Appointed |
| 15/03/2017 | Luke Talbutt (916272265) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Gary Lee Burton (920957391) Appointed |
| 05/07/2016 | Derrick Michael Farrell (915911401) has left the board |
| 10/09/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/07/2014 | Kevan Peter Doyle (907823723) has left the board |
| 09/07/2014 | New Board Member Derrick Michael Farrell (915911401) Appointed |
| 02/12/2013 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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