Chichester (Leasing) Company Limited

Active02578008 Private limited company
Incorporated
29 January 1991 (35 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
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
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Cannons Group Limited, MSCP Wellbeing Limited, Nuffield Health Wellbeing Limited · more companies
British
Born June 1969 (57)
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 (40 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 Newman, Toby as Secretary
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Resigned Newman, Toby as Director
30 November 2022
Appointed Thomson, Iben as Secretary
31 October 2017
Resigned Hyatt, Gregory John as Director
31 October 2017
Appointed Blackwell-Frost, Chris as Director
28 February 2017
Appointed Newman, Toby as Secretary
28 February 2017
Appointed Newman, Toby as Director
28 February 2017
Resigned Talbutt, Luke as Director
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
8 December 2015
Resigned Doyle, Kevan-Peter as Director
8 December 2015
Resigned Mobbs, David Peter as Director
8 December 2015
Appointed Talbutt, Luke as Director
18 September 2014
Appointed Hyatt, Gregory John as Director
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
1 September 2011
Resigned Holben, David George as Secretary
29 July 2009
Appointed Doyle, Kevan-Peter as Director
29 July 2009
Resigned Jones, John Edward as Director
17 May 2005
Appointed Holben, David George as Secretary
6 May 2005
Resigned Jones, John Edward as Secretary
1 November 2004
Resigned Swain, John David as Director
30 July 2004
Appointed Jones, John Edward as Secretary
30 July 2004
Resigned Spevack, Tracey Jane as Secretary
6 June 2003
Resigned Hennessy, Thomas Frank as Director
10 April 2003
Resigned Bath, Clive as Director
10 April 2003
Resigned Benson, Paul Roscoe as Director
7 April 2003
Appointed Mobbs, David Peter as Director
24 January 2003
Resigned Ervine, David Terence as Director
3 January 2003
Resigned Mobbs, David Peter as Director
24 May 2002
Resigned Holmes, Olivia Jacqueline as Secretary
24 May 2002
Appointed Spevack, Tracey Jane as Secretary
5 January 2002
Appointed Holmes, Olivia Jacqueline as Secretary
4 January 2002
Resigned Brierley, Richard Paul as Secretary
10 May 2001
Resigned Blazey, Jennifer Anne as Secretary
10 May 2001
Appointed Mobbs, David Peter as Director
10 May 2001
Appointed Brierley, Richard Paul as Secretary
15 December 2000
Appointed Swain, John David as Director
14 December 2000
Appointed Blazey, Jennifer Anne as Secretary
14 December 2000
Resigned Way, Lin Helen Elizabeth as Director
14 December 2000
Appointed Hennessy, Thomas Frank as Director
14 December 2000
Appointed Bath, Clive as Director
14 December 2000
Appointed Jones, John Edward as Director
14 December 2000
Appointed Ervine, David Terence as Director
14 December 2000
Resigned Stretton, Robert Michael as Director
14 December 2000
Resigned Hayes, Alan, Dr as Director
14 December 2000
Resigned Elmy, Keith Donald as Secretary
14 December 2000
Resigned Buckley, Ian Michael as Director
14 December 2000
Appointed Benson, Paul Roscoe as Director
1 February 2000
Appointed Stretton, Robert Michael as Director
21 July 1999
Resigned Pilkington, Gerald Keith as Director
28 February 1999
Resigned Elmy, Keith Donald as Director
22 February 1999
Appointed Buckley, Ian Michael as Director
22 February 1999
Resigned Benson, Paul Roscoe as Director
22 February 1999
Appointed Pilkington, Gerald Keith as Director
22 February 1999
Appointed Way, Lin Helen Elizabeth as Director
20 March 1996
Appointed Hayes, Alan, Dr as Director
20 March 1996
Appointed Elmy, Keith Donald as Secretary
20 March 1996
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
20 March 1996
Appointed Elmy, Keith Donald as Director
20 March 1996
Resigned Rigby-Jones, Peter John as Director
20 March 1996
Appointed Benson, Paul Roscoe as Director
20 March 1996
Resigned Hollendoner, Frank Joseph as Director
23 November 1994
Appointed Rigby-Jones, Peter John as Director
28 February 1994
Resigned Stevensen, Adrian David as Director
27 November 1992
Resigned Evans, Richard Harold as Director
31 July 1992
Appointed Evans, Richard Harold as Director
31 July 1992
Resigned Jackson, David as Director
27 November 1991
Resigned Rb Directors Two Limited as Corporate Nominee Director
27 November 1991
Resigned Rb Directors One Limited as Corporate Nominee Director
29 January 1991
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
29 January 1991
Appointed Rb Directors Two Limited as Corporate Nominee Director
29 January 1991
Appointed Rb Directors One Limited as Corporate Nominee 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. 02542995

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates8 January 2026
11 December 2025Termination of appointment of a director
11 December 2025Appointment of a director
9 September 2025Accounts for a dormant company31 December 2024
Show all recent 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

Nottingham
London
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London

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