Health Club Investments Group Limited. Head office in Epsom. Check Director.

Health Club Investments Group Limited, Epsom

Health Club Investments Group Limited is a private limited company. Once, it was named Mistyford Limited (changed on 2001-04-27). Registered at Epsom Gateway, Ashley Avenue, Epsom KT18 5AL, this 23 years old business was incorporated on 2001-02-23 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Amanda L. (appointed on 30 November 2022), Caroline S. (appointed on 30 November 2022). When it comes to the secretaries (1 in total), we can name: Iben T. (appointed on 30 November 2022).

About
Name: Health Club Investments Group Limited
Number: 04167080
Incorporation date: 2001-02-23
End of financial year: 31 December


Address:	Epsom Gateway Ashley Avenue Epsom KT18 5AL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nuffield Health

6 April 2016

Address	Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	Register Of Companies (England And Wales)
Registration number	00576970
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Health Club Investments Group Limited confirmation statement filing is 2024-03-12. The last confirmation statement was filed on 2023-02-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Nuffield Health that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashley Avenue, KT18 5AL Epsom, Surrey.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, November 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, November 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-12: 703199.55 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-10: 703199.55 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 23rd, December 2009 \| accounts	Free Download (13 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (29 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 13th, October 2006 \| accounts	Free Download (29 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, August 2005 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 2nd, August 2005 \| accounts	Free Download (33 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (19 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005 \| annual return	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, September 2004 \| accounts	Free Download (36 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (20 pages)
363(288)	Annual return drawn up to 2004-03-23 (Director's particulars changed) annual return
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, April 2003 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 22nd, April 2003 \| accounts	Free Download (33 pages)
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003 \| annual return	Free Download (20 pages)
363(288)	Annual return drawn up to 2003-04-09 (Director's particulars changed) annual return
363s	Period up to 2003-04-09 - Annual return with full member list filed on: 9th, April 2003 \| annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (31 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (22 pages)
363s	Period up to 2002-03-28 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (22 pages)
363(288)	Annual return drawn up to 2002-03-28 (Secretary resigned) annual return
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001 \| accounts	Free Download (1 page)

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