Health Club Acquisitions Limited

Active04166910 Private limited company
Incorporated
23 February 2001 (25 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
9 March 2027
Last conf. stmt
23 February 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 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 (33 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 Lambert, Amanda as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
Appointed Thomson, Iben as Secretary
21 September 2018
Appointed Dillon, Jennifer Ann as Director
21 September 2018
Resigned Burton, Gary Lee 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
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
Resigned Holben, David George as Secretary
1 September 2011
Appointed Talbutt, Luke, Mr. 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 Mobbs, David Peter as Director
30 November 2007
Appointed Holben, David George as Secretary
30 November 2007
Appointed Jones, John Edward as Director
30 November 2007
Appointed Doyle, Kevan-Peter as Director
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
1 November 2005
Appointed Wiseman, David Charles as Secretary
1 November 2005
Appointed Wiseman, David Charles as Director
31 October 2005
Resigned Tegelaars, Harm Bartholomew as Director
31 October 2005
Resigned Streets, Matthew Alexander as Director
31 October 2005
Resigned Streets, Matthew Alexander as Secretary
31 December 2004
Resigned Andrew, James Richard Elliott as Director
22 December 2004
Appointed Williams, Christopher as Director
31 December 2003
Resigned Harris, Martin as Director
7 July 2003
Resigned Price, Claire Helena Scott as Director
24 March 2003
Appointed Misra, Arnu Kumar as Director
20 January 2003
Appointed Price, Claire Helena Scott as Director
16 December 2002
Resigned Oliver, Martin Timothy as Director
27 November 2002
Resigned Fish, Mark as Director
3 July 2001
Appointed Oliver, Martin Timothy as Director
3 July 2001
3 July 2001
Appointed Andrew, James Richard Elliott as Director
3 July 2001
Appointed Streets, Matthew Alexander as Director
3 July 2001
Appointed Harris, Martin as Director
3 July 2001
Appointed Tegelaars, Harm Bartholomew as Director
3 July 2001
Appointed Fish, Mark as Director
3 July 2001
Resigned Peckham, Simon Antony as Director
3 July 2001
Resigned Oliver, Martin Timothy as Secretary
3 July 2001
Appointed Streets, Matthew Alexander as Secretary
23 April 2001
Appointed Farazmand, Timothy Barham Neville as Director
23 April 2001
Appointed Peckham, Simon Antony as Director
23 April 2001
Appointed Oliver, Martin Timothy as Secretary
23 April 2001
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 April 2001
Resigned Layton, Matthew Robert as Director
23 April 2001
Resigned Richards, Martin Edgar as Director
23 February 2001
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
23 February 2001
Appointed Layton, Matthew Robert as Director
23 February 2001
Appointed Richards, Martin Edgar 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

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 Owns 75–100% of shares
Health Club Acquisitions Limited This company 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
3 March 2026Confirmation statement with no updates23 February 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

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