Bannatyne Fitness (7) Limited

Active02497983 Private limited company

Incorporated: 1 May 1990 (36 years)
Previously known as: Livingwell Health and Leisure Limited (until 18 August 2006)
Silbury 103 Limited (until 12 July 1990)
Industry: Dormant Company (99999)
Directors: Victoria Lyndsey Brown
Karen Wilkinson
Owned by: Bannatyne Fitness Limited
Accounts type: Dormant
Region: North East
Address: Power House
Haughton Road
Darlington
DL1 1ST

Website & contact details

Group website: bannatyne.co.uk via Bannatyne Fitness Limited
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 May 2027
Last conf. stmt: 3 May 2026

Charges

Total: 24
Outstanding: 8
Part satisfied: 0
Satisfied: 16

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Victoria Lyndsey

Director · Appointed 16 June 2022

Also at Bannatyne Properties Limited, Bannatyne Fitness Limited, Bannatyne Hotels Limited · more companies

British

Born May 1977 (49)

Wilkinson, Karen

Director · Appointed 13 May 2020

Also at Bannatyne Fitness Limited, Bannatyne Hotels Limited, Bannatyne Fitness (2) Limited · more companies

British

Born October 1967 (59)

Officer history (49 former)

31 July 2025

Resigned Hancock, Steven as Director

16 June 2022

Appointed Brown, Victoria Lyndsey as Director

15 June 2022

Resigned James, Edwin as Secretary

15 June 2022

Resigned James, Edwin Michael Lewis as Director

16 July 2021

Resigned Campling, Kenneth Peter as Director

13 May 2020

Appointed Wilkinson, Karen as Director

30 June 2019

Resigned Musgrove, Justin as Director

12 August 2016

Resigned James, Edwin Michael Lewis as Director

8 April 2016

Resigned Bannatyne Fitness Limited as Corporate Director

4 April 2016

Resigned Bannatyne, Duncan Walker as Director

30 January 2016

Appointed Campling, Kenneth Peter as Director

9 September 2015

Appointed James, Edwin Michael Lewis as Director

27 August 2015

Appointed James, Edwin Michael Lewis as Director

4 March 2015

Appointed James, Edwin as Secretary

4 March 2015

Appointed Hancock, Steven as Director

4 March 2015

Resigned Armstrong, Graham Nigel as Director

4 March 2015

Appointed Musgrove, Justin as Director

4 March 2015

Appointed Bannatyne Fitness Limited as Corporate Director

10 November 2014

Resigned Watson, Christopher Paul as Director

10 November 2014

Resigned Watson, Christopher Paul as Secretary

24 December 2012

Appointed Watson, Christopher Paul as Director

29 February 2008

Appointed Watson, Christopher Paul as Secretary

29 February 2008

Resigned Hopkinson, Scott as Director

29 February 2008

Resigned Hopkinson, Scott as Secretary

23 August 2007

Resigned Bell, Anthony as Director

17 April 2007

Appointed Hopkinson, Scott as Director

9 August 2006

Appointed Hopkinson, Scott as Secretary

9 August 2006

Resigned Thomson, Jonathan David as Director

9 August 2006

Appointed Bannatyne, Duncan Walker as Director

9 August 2006

Resigned Wilson, Brian as Secretary

9 August 2006

Appointed Armstrong, Graham Nigel as Director

9 August 2006

Resigned Potter, Andrew as Director

9 August 2006

Appointed Bell, Anthony as Director

9 August 2006

Resigned Sprowell, Simon as Director

9 August 2006

Resigned Humphreys, Stephen as Director

9 August 2006

Resigned Burnet, Keith Alexander as Director

9 August 2006

Resigned James, Paul Frederick as Director

23 February 2006

Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary

23 February 2006

Appointed Wilson, Brian as Secretary

12 December 2005

Appointed Potter, Andrew as Director

12 December 2005

Appointed Sprowell, Simon as Director

14 November 2005

Resigned Fitzgibbon, Patrick William as Director

14 November 2005

Appointed Burnet, Keith Alexander as Director

12 September 2005

Resigned Boydell, Joanna as Director

12 September 2005

Appointed Thomson, Jonathan David as Director

25 May 2005

Resigned Way, Mark Jonathan as Director

25 April 2005

Appointed Way, Mark Jonathan as Director

24 March 2005

Resigned Shafar, Paul Nathan as Director

1 February 2005

Resigned Van Vilsteren, Antonius as Director

1 February 2005

Appointed Boydell, Joanna as Director

12 April 2004

Appointed Fitzgibbon, Patrick William as Director

12 April 2004

Resigned Harvey, Paul Victor as Director

12 November 2003

Resigned Chester, John Geoffrey as Director

11 July 2003

Appointed Van Vilsteren, Antonius as Director

10 July 2003

Resigned Campbell, Graeme James as Director

6 May 2003

Resigned Taljaard, Desmond Louis Mildmay as Director

15 October 2001

Appointed Chester, John Geoffrey as Director

12 October 2001

Resigned Broster, Stuart Paul as Director

12 October 2001

Resigned Chester, John Geoffrey as Director

12 October 2001

Appointed Harvey, Paul Victor as Director

4 June 2001

Appointed Ladbroke Corporate Secretaries Limited as Corporate Secretary

4 June 2001

Resigned Hughes, Barbara as Secretary

4 April 2001

Appointed Chester, John Geoffrey as Director

26 February 2001

Appointed James, Paul Frederick as Director

26 February 2001

Appointed Humphreys, Stephen as Director

26 February 2001

Appointed Taljaard, Desmond Louis Mildmay as Director

24 July 2000

Resigned Michels, David Michael Charles as Director

7 October 1999

Appointed Campbell, Graeme James as Director

31 August 1999

Resigned Chisman, Ronald Neil as Director

1 June 1999

Resigned Hodges, Simon as Secretary

1 June 1999

Appointed Hughes, Barbara as Secretary

4 May 1999

Appointed Shafar, Paul Nathan as Director

4 May 1999

Appointed Broster, Stuart Paul as Director

11 May 1996

Appointed Hodges, Simon as Secretary

11 May 1996

Appointed Chisman, Ronald Neil as Director

11 May 1996

Appointed Michels, David Michael Charles as Director

11 May 1996

Resigned Bucknall, Matthew William as Director

11 May 1996

Resigned Mccann, Christopher Conor as Director

11 May 1996

Resigned Reed, Frank Andrew as Director

11 May 1996

Resigned Bucknall, Matthew William as Secretary

5 January 1996

Resigned Robinson, Stanley James as Director

10 June 1994

Appointed Mccann, Christopher Conor as Director

8 June 1994

Resigned York, Michael John as Director

8 June 1994

Resigned Mannai, Abdulla Ahmed as Director

11 February 1993

Appointed Robinson, Stanley James as Director

11 February 1993

Appointed York, Michael John as Director

11 February 1993

Appointed Mannai, Abdulla Ahmed as Director

26 January 1993

Resigned Hunter, David John as Director

6 January 1993

Resigned Jackson, Peter Manson as Director

6 January 1993

Resigned Mair, Gavin as Director

26 October 1992

Appointed Bucknall, Matthew William as Director

26 October 1992

Appointed Hunter, David John as Director

14 October 1992

Resigned Balfour, Michael William as Director

1 June 1992

Appointed Bucknall, Matthew William as Secretary

1 June 1992

Resigned Hollis, Mark Adam as Secretary

Ownership 1 active

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

Bannatyne Fitness 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. 03287770

Group structure 19 companies

Ownership group derived from the Companies House PSC register

The Bannatyne Group Limited

Bannatyne Fitness (2) Limited Owns 75–100% of shares

Cookridge Hall Health & Fitness Limited Owns 75–100% of shares

Crocodile Leisure Limited Owns 75–100% of shares

Bannatyne Fitness Limited Owns 75–100% of shares

Bannatyne Fitness (6) Limited Owns 75–100% of shares

Bannatyne Fitness (7) Limited This company Owns 75–100% of shares

Bannatyne Fitness (8) Limited Owns 75–100% of shares

Bannatyne's Health Club (Blackpool) Ltd Owns 75–100% of shares

Bannatyne's Health Club (Falkirk) Limited Owns 75–100% of shares

Bannatyne's Health Club (Fife) Limited Owns 75–100% of shares

Bannatyne's Health Club (Tower 42) Ltd Owns 75–100% of shares

Bannatyne's Health Club Limited Owns 75–100% of shares

Just Health & Fitness Limited Owns 75–100% of shares

Red Gym Limited Owns 75–100% of shares

Bannatyne Hotels Limited Owns 75–100% of shares

Bannatyne Properties Limited Owns 75–100% of shares

Bannatyne Media Limited Owns 75–100% of shares

Bannatyne's Health Club (Norwich West) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 May 2026	Confirmation statement with updates	3 May 2026
15 April 2026	Accounts for a dormant company	31 December 2025
27 March 2026	Registration of a charge
19 August 2025	Director's details changed
19 August 2025	Termination of appointment of a director