Mscp Holdings Limited. Head office in Epsom. Check Director.

Mscp Holdings Limited, Epsom

Mscp Holdings Limited is a private limited company. Once, it was named The Health Club Collection Limited (changed on 2015-06-03). Located at Epsom Gateway, Ashley Avenue, Epsom KT18 5AL, the above-mentioned 11 years old company was incorporated on 2012-09-07 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Amanda L. (appointed on 30 November 2022), Caroline S. (appointed on 30 November 2022). Moving on to the secretaries (1 in total), we can name: Iben T. (appointed on 30 November 2022).

About
Name: Mscp Holdings Limited
Number: 08206709
Incorporation date: 2012-09-07
End of financial year: 30 December


Address:	Epsom Gateway Ashley Avenue Epsom KT18 5AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nuffield Health

6 April 2016

Address	Epsom Gateway Ashley Avenue, Epsom, Surrey, KT18 5AL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Guarantee
Country registered	England And Wales
Place registered	Registrar 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 due date for Mscp Holdings Limited confirmation statement filing is 2024-09-21. The previous confirmation statement was sent on 2023-09-07. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

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

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/09/07 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2022/11/30 filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/30. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/30. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM02	2022/11/30 - the day secretary's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, November 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/09/07 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, November 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/09/07 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019/09/07 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
TM01	2018/09/21 - the day director's appointment was terminated filed on: 25th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/09/21. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/07 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/10/31. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/10/31 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/09/07 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2017/02/28 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
TM02	2017/02/28 - the day secretary's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, January 2017 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/07 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/05/31. filed on: 1st, July 2016 \| officers	Free Download (2 pages)
TM01	2016/05/31 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/09/15 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (25 pages)
MR04	Charge 1 satisfaction in full. filed on: 4th, June 2015 \| mortgage	Free Download (1 page)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/06/02 filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/02. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/02. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/06/04. New Address: Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 4th, June 2015 \| address	Free Download (1 page)
SH01	2000.00 GBP is the capital in company's statement on 2015/06/02 filed on: 4th, June 2015 \| capital	Free Download (3 pages)
TM02	2015/06/02 - the day secretary's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed the health club collection LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2014/10/15. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (8 pages)
SH01	1778.00 GBP is the capital in company's statement on 2014/10/15 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (8 pages)
SH01	1778.00 GBP is the capital in company's statement on 2013/10/03 capital
AA01	Previous accounting period shortened to 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, April 2013 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 11th, October 2012 \| resolution	Free Download (2 pages)
SH01	1778.00 GBP is the capital in company's statement on 2012/09/24 filed on: 8th, October 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, September 2012 \| incorporation	Free Download (12 pages)

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