Bannatyne Fitness (8) Limited

Active02802198 Private limited company
Incorporated
22 March 1993 (33 years)
Previously known as
Viva! Health & Leisure Clubs Limited (until 19 September 2006)
Viva Health & Leisure Clubs Limited (until 16 June 1993)
New Debate Limited (until 5 May 1993)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Power House
Haughton Road
Darlington
DL1 1ST

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
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
Also at Bannatyne Properties Limited, Bannatyne Fitness Limited, Bannatyne Hotels Limited · more companies
British
Born May 1977 (49)
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 (37 former)
31 July 2025
Resigned Hancock, Steven as Director
16 June 2022
Appointed Brown, Victoria Lyndsey as Director
15 June 2022
Resigned James, Edwin Michael Lewis as Director
15 June 2022
Resigned James, Edwin as Secretary
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
4 April 2016
Resigned Bannatyne, Duncan Walker as Director
7 February 2016
Resigned Hancock, Steve as Director
1 February 2016
Appointed Hancock, Steve as Director
1 February 2016
Appointed James, Edwin as Secretary
30 January 2016
Appointed Campling, Kenneth Peter as Director
1 January 2016
Appointed Hancock, Steven as Director
27 August 2015
Appointed James, Edwin Michael Lewis as Director
29 January 2015
Resigned Armstrong, Graham Nigel as Director
27 January 2015
Appointed Musgrove, Justin as Director
10 November 2014
Resigned Watson, Christopher Paul as Secretary
10 November 2014
Resigned Watson, Christopher Paul as Director
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 Sprowell, Simon as Director
9 August 2006
Appointed Bannatyne, Duncan Walker as Director
9 August 2006
Appointed Bell, Anthony as Director
9 August 2006
Appointed Armstrong, Graham Nigel as Director
9 August 2006
Resigned Wilson, Brian as Secretary
9 August 2006
Resigned Thomson, Jonathan David as Director
9 August 2006
Resigned Potter, Andrew as Director
9 August 2006
Resigned Burnet, Keith Alexander as Director
23 February 2006
Appointed Wilson, Brian as Secretary
23 February 2006
Resigned Michels, David Michael Charles as Director
12 December 2005
Appointed Sprowell, Simon as Director
12 December 2005
Appointed Potter, Andrew as Director
14 November 2005
Appointed Burnet, Keith Alexander as Director
14 November 2005
Resigned Fitzgibbon, Patrick William as Director
12 September 2005
Resigned Boydell, Joanna as Director
12 September 2005
Appointed Thomson, Jonathan David as Director
24 March 2005
Resigned Shafar, Paul Nathan as Director
1 February 2005
Appointed Boydell, Joanna as Director
1 February 2005
Resigned Van Vilsteren, Antonius as Director
12 April 2004
Appointed Fitzgibbon, Patrick William as Director
12 April 2004
Resigned Harvey, Paul Victor as Director
11 July 2003
Resigned Campbell, Graeme James as Director
11 July 2003
Appointed Van Vilsteren, Antonius as Director
23 February 2003
Resigned Ladbroke Corporate Secretaries Limited as Corporate Secretary
12 October 2001
Resigned Broster, Stuart Paul 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
7 October 1999
Appointed Campbell, Graeme James as Director
7 July 1999
Appointed Shafar, Paul Nathan as Director
7 July 1999
Appointed Broster, Stuart Paul as Director
7 July 1999
Appointed Hughes, Barbara as Secretary
7 July 1999
Resigned Hodges, Simon as Secretary
8 April 1999
Appointed Michels, David Michael Charles as Director
8 April 1999
Resigned Watson, Huw Spencer as Director
8 April 1999
Appointed Hodges, Simon as Secretary
8 April 1999
Resigned Solomon, Nathaniel as Director
8 April 1999
Resigned Pelham, John Nicholas, Ninth Earl Of Chichester as Director
8 April 1999
Resigned Peacock, Michael William as Director
8 April 1999
Resigned Peacock, Michael William as Secretary
1 July 1995
Appointed Solomon, Nathaniel as Director
26 January 1995
Appointed Peacock, Michael William as Director
25 November 1994
Appointed Peacock, Michael William as Secretary
25 November 1994
Resigned Watson, Susan as Secretary
25 June 1993
Appointed Watson, Susan as Secretary
25 June 1993
Appointed Pelham, John Nicholas, Ninth Earl Of Chichester as Director
25 June 1993
Appointed Watson, Huw Spencer as Director
25 June 1993
Resigned Rutland Directors Limited as Corporate Nominee Secretary
25 June 1993
Resigned Rutland Directors Limited as Corporate Nominee Director
22 March 1993
Appointed Rutland Directors Limited as Corporate Nominee Secretary
22 March 1993
Appointed Rutland Directors 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. 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 Owns 75–100% of shares
Bannatyne Fitness (8) Limited This company 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

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates3 May 2026
15 April 2026Accounts for a dormant company31 December 2025
27 March 2026Registration of a charge
19 August 2025Director's details changed
19 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bannatyne Brand Management (Holdings) Limited
Bannatyne Finance Limited
Bannatyne Fitness (2) Limited
Bannatyne Fitness (7) Limited
Bannatyne Fitness Limited
Bannatyne Hotels Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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