Bannatyne's Health Club (Norwich West) Limited

Active10478148 Private limited company
Incorporated
15 November 2016 (9 years)
Industry
Fitness facilities (93130)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Powerhouse
Haughton Road
Darlington
DL1 1ST

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
British
Born May 1977 (49)
Director · Appointed 21 December 2018
British
Born February 1949 (77)
Bannatyne, Hollie Nicole
Director · Appointed 21 December 2018
British
Born December 1985 (40)
Director · Appointed 21 December 2018
British
Born September 1983 (43)
Officer history (8 former)
16 June 2022
Appointed Brown, Victoria Lyndsey as Director
15 June 2022
Resigned James, Edwin as Secretary
15 June 2022
Resigned James, Edwin Michael Lewis as Director
16 July 2021
Resigned Campling, Kenneth Peter as Director
17 February 2020
Appointed James, Edwin Michael Lewis as Director
17 February 2020
Appointed Campling, Kenneth Peter as Director
21 December 2018
Resigned James, Edwin Michael Lewis as Director
21 December 2018
Appointed Bannatyne, Hollie Nicole as Director
21 December 2018
Appointed Bannatyne, Duncan Walker as Director
21 December 2018
Resigned Campling, Kenneth Peter as Director
21 December 2018
Appointed Mcnicholas, Abigail Victoria as Director
21 December 2018
Resigned Elliott, Anthony Craig as Director
21 December 2018
Resigned Musgrove, Justin as Director
21 December 2018
Resigned Hancock, Steven as Director
15 November 2016
Appointed Elliott, Anthony Craig as Director
15 November 2016
Appointed James, Edwin Michael Lewis as Director
15 November 2016
Appointed Musgrove, Justin as Director
15 November 2016
Appointed Hancock, Steven as Director
15 November 2016
Appointed James, Edwin as Secretary
15 November 2016
Appointed Campling, Kenneth Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07674838
Former controllers (1)
21 December 2018
Ceased Bannatyne Properties Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bannatyne Fitness (2) 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Replacement filing for the appointment of a director
5 November 2026Confirmation statement with updates31 October 2026
20 June 2026Accounts filing
20 June 2026Other filing
20 June 2026Other filing
Show all recent filings

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