Greens Health and Fitness Limited

Active06126413 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Fitness facilities (93130)
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
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Aspen Healthcare Limited, Independent Surgery Centres Limited, Isc Projects Limited · more companies
British
Born June 1969 (57)
Director · Appointed 20 August 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 (20 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
3 September 2024
Resigned Smith, Caroline Naomi as Director
20 August 2024
Appointed Thomson, Iben Charlotte as Director
1 August 2024
Appointed Lynn, Matthew as Director
30 November 2022
Resigned Newman, Toby as Secretary
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Resigned Blackwell-Frost, Chris as Director
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, Greg as Director
28 February 2017
Appointed Newman, Toby as Secretary
28 February 2017
Resigned Talbutt, Luke as Secretary
28 February 2017
Resigned Watkin Jones, Andrew, Dr as Director
31 May 2016
Resigned Farrell, Derrick Michael as Director
31 May 2016
Appointed Burton, Gary Lee as Director
8 December 2015
Appointed Watkin Jones, Andrew, Dr as Director
15 April 2014
Appointed Farrell, Derrick Michael as Director
15 April 2014
Resigned Doyle, Kevan-Peter as Director
23 January 2012
Resigned Coppel, Andrew Maxwell as Director
23 January 2012
Appointed Talbutt, Luke as Secretary
23 January 2012
Resigned Caldecott, David Gareth as Director
23 January 2012
Appointed Doyle, Kevan-Peter as Director
23 January 2012
Resigned Kaushal, Sunita as Secretary
23 January 2012
Appointed Hyatt, Greg as Director
16 September 2011
Resigned Singh, Jagtar as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
30 March 2011
Appointed Kaushal, Sunita as Secretary
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
3 March 2010
Resigned Bibring, Michael Albert as Director
3 March 2010
Resigned Cave, Ian Bruce as Director
23 February 2007
Appointed Bibring, Michael Albert as Director
23 February 2007
Appointed Balfour-Lynn, Richard Gary as Director
23 February 2007
Appointed Filex Services Limited as Corporate Secretary
23 February 2007
Appointed Singh, Jagtar as Director
23 February 2007
Appointed Cave, Ian Bruce 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 Company Limited By Guarantee
Reg. no. 00576970

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 This company 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
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

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