Website & contact details
- Group website
- The site of this company’s group or brand.
Bannatyne's Health Club (Tower 42) Ltd
- Incorporated
- 30 May 2003 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Power HouseHaughton RoadDarlingtonDL1 1ST
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2022
British
Born May 1977 (49)
Director · Appointed 13 May 2020
British
Born October 1967 (59)
Officer history (17 former)
31 July 2025
16 June 2022
15 June 2022
15 June 2022
Resigned James, Edwin as Secretary
16 July 2021
13 May 2020
30 June 2019
8 April 2016
Resigned Bannatyne Fitness Ltd as Corporate Director
4 April 2016
7 February 2016
Resigned Kenneth, Kenneth Peter as Director
30 January 2016
Appointed Kenneth, Kenneth Peter as Director
30 January 2016
27 August 2015
29 January 2015
12 November 2014
12 November 2014
Appointed Bannatyne Fitness Ltd as Corporate Director
12 November 2014
Appointed James, Edwin as Secretary
10 November 2014
10 November 2014
12 October 2014
24 December 2012
29 February 2008
29 February 2008
29 February 2008
23 August 2007
1 August 2006
7 October 2005
7 October 2005
7 October 2005
11 July 2003
7 July 2003
7 July 2003
7 July 2003
30 May 2003
30 May 2003
30 May 2003
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
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 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 This company 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 | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 15 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 March 2026 | Registration of a charge | |||
| 20 August 2025 | Director's details changed | |||
| 19 August 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →