Archer Leisure Limited

Active01685725 Private limited company

Incorporated: 9 December 1982 (43 years)
Industry: Fitness facilities (93130)
Directors: Paul Martin Baker
Iben Charlotte Thomson
Owned by: Nuffield Health Wellbeing Limited
Accounts type: Dormant
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: 14 September 2027
Last conf. stmt: 31 August 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Paul Martin

Director · Appointed 10 December 2025

Also at Cannons Group Limited, MSCP Wellbeing Limited, Nuffield Health Wellbeing Limited · more companies

British

Born June 1969 (57)

Thomson, Iben Charlotte

Director · Appointed 6 September 2024

Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies

British

Born May 1968 (58)

Thomson, Iben

Secretary · Appointed 30 November 2022

Officer history (38 former)

10 December 2025

Resigned Lynn, Matthew as Director

10 December 2025

Appointed Baker, Paul Martin 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 Blackwell-Frost, Chris as Director

30 November 2022

Appointed Thomson, Iben as Secretary

30 November 2022

Appointed Smith, Caroline Naomi as Director

30 November 2022

Appointed Lambert, Amanda as Director

30 November 2022

Resigned Dillon, Jennifer Ann as Director

30 November 2022

Resigned Newman, Toby as Secretary

21 September 2018

Resigned Burton, Gary Lee as Director

21 September 2018

Appointed Dillon, Jennifer Ann as Director

31 October 2017

Appointed Blackwell-Frost, Chris as Director

31 October 2017

Resigned Hyatt, Gregory John as Director

28 February 2017

Resigned Talbutt, Luke, Mr. as Secretary

28 February 2017

Appointed Newman, Toby as Secretary

31 May 2016

Appointed Burton, Gary Lee as Director

31 May 2016

Resigned Farrell, Derrick Michael as Director

15 April 2014

Resigned Doyle, Kevan-Peter as Director

15 April 2014

Appointed Farrell, Derrick Michael as Director

1 September 2011

Resigned Holben, David George as Secretary

1 September 2011

Appointed Talbutt, Luke, Mr. as Secretary

3 November 2008

Appointed Hyatt, Gregory John as Director

31 August 2008

Resigned Jessop, Christopher as Director

30 November 2007

Appointed Doyle, Kevan-Peter as Director

30 November 2007

Appointed Holben, David George as Secretary

30 November 2007

Appointed Jessop, Christopher as Director

30 November 2007

Resigned Williams, Christopher as Director

30 November 2007

Resigned Wiseman, David Charles as Secretary

30 November 2007

Resigned Misra, Arnu Kumar as Director

30 November 2007

Resigned Wiseman, David Charles as Director

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 Tegelaars, Harm Bartholomew as Director

31 October 2005

Resigned Streets, Matthew Alexander as Secretary

31 October 2005

Resigned Streets, Matthew Alexander as Director

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

26 June 2001

Appointed Streets, Matthew Alexander as Director

26 June 2001

Resigned Palmer, Steven Mark as Director

26 June 2001

Appointed Streets, Matthew Alexander as Secretary

26 June 2001

Resigned Palmer, Steven Mark as Secretary

30 April 2001

Appointed Andrew, James Richard Elliott as Director

30 April 2001

Appointed Harris, Martin as Director

30 April 2001

Appointed Fish, Mark Andrew as Director

3 February 2000

Appointed Palmer, Steven Mark as Director

19 March 1999

Resigned Oliver, Martin Timothy as Secretary

19 March 1999

Appointed Palmer, Steven Mark as Secretary

23 February 1999

Resigned Chamberlain, Malcolm Alan as Director

30 June 1998

Appointed Oliver, Martin Timothy as Secretary

30 June 1998

Appointed Oliver, Martin Timothy as Director

30 June 1998

Resigned Garrett, David Trevarthen as Director

30 June 1998

Resigned Garrett, David Trevarthen as Secretary

1 January 1998

Resigned Lawrence, Jennifer Ann as Director

8 July 1996

Resigned Fredjohn, Dennis as Director

31 August 1995

Resigned Coppell, Andrew Maxwell as Director

27 October 1993

Appointed Lawrence, Jennifer Ann as Director

27 October 1993

Resigned Bell, Gerald James as Director

9 October 1993

Resigned Bairstow, John as Director

19 July 1993

Appointed Bell, Gerald James as Director

2 July 1993

Resigned Porter, Allan William as Director

30 June 1993

Appointed Coppell, Andrew Maxwell as Director

26 May 1993

Resigned Hersey, David Michael as Director

25 May 1993

Resigned Marcus, Martin Alan as Director

Ownership 1 active

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

Nuffield Health Wellbeing Limited

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. 02849324

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Confirmation statement with no updates	31 August 2026
26 August 2026	Accounts for a dormant company	31 December 2025
12 December 2025	Termination of appointment of a director
12 December 2025	Appointment of a director
9 September 2025	Accounts for a dormant company	31 December 2024