Cannons Group Limited

Active00384113 Private limited company
Incorporated
27 November 1943 (82 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at MSCP Wellbeing Limited, Nuffield Health Wellbeing Limited, Wandsworth Leisure Limited · more companies
British
Born June 1969 (57)
Director · Appointed 6 September 2024
Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Corby Tennis Limited · more companies
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 30 November 2022
Officer history (49 former)
10 December 2025
Appointed Baker, Paul Martin as Director
10 December 2025
Resigned Lynn, Matthew as Director
31 October 2024
Resigned Lambert, Amanda as Director
6 September 2024
Appointed Thomson, Iben Charlotte as Director
6 September 2024
Appointed Lynn, Matthew as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Appointed Lambert, Amanda as Director
21 September 2018
Resigned Burton, Gary Lee as Director
21 September 2018
Appointed Dillon, Jennifer Ann as Director
31 October 2017
Resigned Hyatt, Gregory John as Director
31 October 2017
Appointed Blackwell-Frost, Chris as Director
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
28 February 2017
Appointed Newman, Toby as Secretary
31 May 2016
Resigned Farrell, Derrick Michael as Director
31 May 2016
Appointed Burton, Gary Lee as Director
15 April 2014
Appointed Farrell, Derrick Michael as Director
15 April 2014
Resigned Doyle, Kevan-Peter as Director
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
1 September 2011
Resigned Holben, David George as Secretary
9 November 2009
Resigned Mobbs, David Peter as Director
29 July 2009
Resigned Jones, John Edward as Director
3 November 2008
Appointed Hyatt, Gregory John as Director
31 August 2008
Resigned Jessop, Christopher as Director
30 November 2007
Appointed Jessop, Christopher as Director
30 November 2007
Resigned Wiseman, David Charles as Director
30 November 2007
Appointed Mobbs, David Peter as Director
30 November 2007
Appointed Doyle, Kevan-Peter as Director
30 November 2007
Appointed Jones, John Edward as Director
30 November 2007
Resigned Misra, Arnu Kumar as Director
30 November 2007
Resigned Williams, Christopher as Director
30 November 2007
Appointed Holben, David George as Secretary
30 November 2007
Resigned Wiseman, David Charles as Secretary
20 November 2006
Appointed Williams, Christopher as Director
30 September 2006
Resigned Fish, Mark Andrew as Director
1 November 2005
Appointed Wiseman, David Charles as Director
1 November 2005
Appointed Wiseman, David Charles as Secretary
31 October 2005
Resigned Streets, Matthew Alexander as Director
31 October 2005
Resigned Tegelaars, Harm Bartholomew as Director
31 October 2005
Resigned Streets, Matthew Alexander as Secretary
28 October 2005
Appointed Misra, Arnu Kumar as Director
31 December 2004
Resigned Andrew, James Richard Elliott as Director
31 December 2003
Resigned Harris, Martin as Director
16 December 2002
Resigned Oliver, Martin Timothy as Director
31 August 2001
Appointed Fish, Mark Andrew as Director
31 August 2001
Appointed Andrew, James Richard Elliott as Director
31 August 2001
Appointed Harris, Martin as Director
26 June 2001
Appointed Streets, Matthew Alexander as Secretary
26 June 2001
Resigned Wotherspoon, Gordon as Director
26 June 2001
Appointed Streets, Matthew Alexander as Director
26 June 2001
Resigned Palmer, Steven Mark as Director
26 June 2001
Resigned Palmer, Steven Mark as Secretary
22 June 2001
Resigned Wright, Robert Adrian as Director
22 June 2001
Resigned Hallett, David as Director
22 June 2001
Resigned Nelson, James Jonathan, The Hon as Director
22 June 2001
Resigned Irens, Nicholas James as Director
27 September 2000
Appointed Wotherspoon, Gordon as Director
10 April 2000
Appointed Oliver, Martin Timothy as Director
10 April 2000
Appointed Hallett, David as Director
10 April 2000
Resigned Tinson, Susan Myfanwy as Director
23 February 1999
Resigned Chamberlain, Malcolm Alan as Director
18 January 1999
Resigned Varney, Nicholas John as Director
5 October 1998
Appointed Chamberlain, Malcolm Alan as Director
12 June 1998
Appointed Palmer, Steven Mark as Secretary
12 June 1998
Resigned Dobson, Laura Jane as Secretary
7 April 1998
Appointed Varney, Nicholas John as Director
7 April 1998
Resigned Hudd, David Leslie as Director
7 April 1998
Resigned Wilson, Robert Graham as Director
19 January 1998
Resigned Tuddenham, Warren George as Director
3 April 1997
Appointed Tinson, Susan Myfanwy as Director
3 April 1997
Resigned Wheeler, Raymond Alan as Director
3 April 1997
Appointed Wright, Robert Adrian as Director
31 December 1996
Resigned Palmer, Steven Mark as Secretary
31 December 1996
Appointed Dobson, Laura Jane as Secretary
3 December 1996
Resigned Hipkin, Raymond George as Director
16 September 1996
Resigned Mace, David Champion as Director
16 September 1996
Resigned Mace, Guy Whitmore as Director
10 July 1996
Appointed Tegelaars, Harm Bartholomew as Director
15 February 1996
Resigned Taylor, Peter Lance as Secretary
15 February 1996
Appointed Palmer, Steven Mark as Secretary
14 February 1996
Resigned Taylor, Peter Lance as Director
14 February 1996
Appointed Palmer, Steven Mark as Director
22 March 1995
Resigned Moran, Derek Joseph as Secretary
22 March 1995
Appointed Taylor, Peter Lance as Secretary
10 March 1995
Appointed Wilson, Robert Graham as Director
15 February 1995
Appointed Taylor, Peter Lance as Director
14 May 1993
Resigned Wevill, Richard Mark as Director
14 May 1993
Appointed Hipkin, Raymond George as Director
13 May 1993
Appointed Wheeler, Raymond Alan as Director
27 October 1992
Appointed Wevill, Richard Mark as Director
19 October 1992
Appointed Mace, Guy Whitmore as Director
19 October 1992
Appointed Mace, David Champion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04167038

Holdings 4

Companies where Cannons Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Health Club Acquisitions Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health
Aspen Healthcare Limited Owns 75–100% of shares
Aspen Leasing Limited Owns 75–100% of shares
Edinburgh Medical Services Limited Owns 75–100% of shares
Highgate Hospital LLP Right to 75–100% of surplus assets
Hillside Holdings Limited Owns 75–100% of shares
Hillside Hospital Limited Owns 75–100% of shares
Bladerunner Limited Owns 75–100% of shares
Ark Leisure Management Limited Owns 75–100% of shares
Body and Mind Limited Owns 75–100% of shares
Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares
Chichester Independent Hospital Limited Owns 75–100% of shares
Chichester (Leasing) Company Limited Owns 75–100% of shares
Sherburne (Leasing) Company Limited Owns 75–100% of shares
Greens Health and Fitness Limited Owns 75–100% of shares
Health Club Investments Group Limited Owns 75–100% of shares
Health Club Investments Limited Owns 75–100% of shares
Cannons Group Limited This company Owns 75–100% of shares
Health Club Acquisitions Limited Owns 75–100% of shares
Healthscore Limited Owns 75–100% of shares
Independent Surgery Centres Limited Owns 75–100% of shares
Isc Estates Limited Owns 75–100% of shares
Isc Leasing (Ipswich) Limited Owns 75–100% of shares
Isc Projects Limited Owns 75–100% of shares
Jonathan Webb Limited Owns 75–100% of shares
MSCP Holdings Limited Owns 75–100% of shares
MSCP Wellbeing Limited Owns 75–100% of shares
Mythbreaker Limited Owns 75–100% of shares
Nuffield Health (General Partner) Limited Owns 75–100% of shares
Nuffield Health Care Limited Owns 75–100% of shares
Nuffield Health Day Nurseries Limited Owns 75–100% of shares
Nuffield Health One Limited Owns 75–100% of shares
And 5 more

Filings 440

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates1 August 2026
14 August 2026Notification of a person with significant control
14 August 2026Cessation of a person with significant control
25 July 2026Full accounts31 December 2025
11 December 2025Termination of appointment of a director
Show all 440 filings

Some other companies at this address

Archer Leisure Limited
Ark Leisure Management Limited
Aspen Healthcare Limited
Aspen Leasing Limited
Bladerunner Limited
Body and Mind Limited

Other companies in this industry

Corby
Nottingham
London
London
Mansfield
Houghton Le Spring

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