Virgin Active Health Clubs Limited

Company Name	Virgin Active Health Clubs Limited
Company Status	Active
Company Number	01395346
Category	Private Limited Company
Incorporation Date	23 October 1978(45 years, 6 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Luca Valotta
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2022(44 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Presidente E Direttore Generale
Country of Residence	Italy
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Luca Sommaruga
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2023(45 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Archimede 2 Corsico Milan 20094

Director Name	Nicholas Anthony King
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(45 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Solicitor
Country of Residence	Australia
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Poppy Kevelighan
Status	Current
Appointed	12 December 2023(45 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(13 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 July 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(13 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E101, Montevetro Building 100 Battersea Church Road London SW11 3YL

Secretary Name	Stuart Graham Petersen
Nationality	British
Status	Resigned
Appointed	02 June 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Stonemere Oatlands Drive Weybridge Surrey Kt13 9h5

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Mr Lee Dale Ginsberg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Frances Bingham
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	157 Abbeville Road London SW4 9JJ

Director Name	Peter Harold Lee Jones
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2003)
Role	Area Director
Correspondence Address	Willow End Prospect Cottages London SW18 1NW

Director Name	Robert Colin Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2003)
Role	European Projects Director
Country of Residence	England
Correspondence Address	10 Fernbank Road Bristol BS6 6PZ

Director Name	Nicholas Coutts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2003)
Role	Area Director
Correspondence Address	37 Ursula Street London SW11 3DW

Director Name	Helen Mary Bond
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2003)
Role	Human Resources Director
Correspondence Address	31 High Street Ecton Northamptonshire NN6 0QA

Director Name	Miss Frances Bingham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2003)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Grafton Mansions Venn Street London SW4 0AY

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2006)
Role	Chief Executive
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Kevin Brian Connolly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2004(25 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2006)
Role	Finance Director
Correspondence Address	The Old Tea Shop Church Street Welford On Avon Warwickshire CV37 8EJ

Director Name	Mr Nicholas Alan Burrows
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(27 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel House Doddinghurst Road Doddinghurst Brentwood Essex CM15 0QJ

Director Name	Mrs Lesley Anne Cotton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(27 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside Cottage Shoreham Road Otford Kent TN14 5RP

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(28 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(28 years after company formation)
Appointment Duration	14 years, 11 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Ashley John Aylmer
Nationality	British
Status	Resigned
Appointed	31 October 2006(28 years after company formation)
Appointment Duration	6 years, 9 months (resigned 13 August 2013)
Role	Group Legal Director
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	06 October 2010(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	James Hugh Culver Archibald
Status	Resigned
Appointed	13 August 2013(34 years, 10 months after company formation)
Appointment Duration	7 years (resigned 02 September 2020)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(37 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(37 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2019)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(37 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2022)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Ashley John Aylmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(41 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Hannah Worthington
Status	Resigned
Appointed	02 September 2020(41 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Malcolm Robert Armstrong
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2022(44 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2023)
Role	General Manager In England And Wales
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Nicholas Anthony King
Status	Resigned
Appointed	01 September 2023(44 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 June 1992(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 September 1992)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1997)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Contact

Website	virginactive.co.uk
Telephone	020 85066300
Telephone region	London

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

60.4m at £1	Virgin Active Holdings LTD 99.71% Ordinary
350k at £0.5	Virgin Active Holdings LTD 0.29% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

1 August 2002	Delivered on: 15 August 2002 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Trustee and Agent for the Beneficiaries Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 63 and 65 chesham road amersham; l/h property k/a the leisure centre 1 appold street; l/h property k/a bromley lido baths road bromley t/nos: BM249191 NGL766861 SGL617329. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 7 December 2001 Satisfied on: 29 July 2010 Persons entitled: Bhf-Bank Ag Classification: Deed of assignment (building contract) Secured details: All liabilites due or to become due from the company to the chargee under or in connection with the finance documents, the deed of covenant and this assignment. Particulars: All its right title benefit and interest ina dn to the building contract the performance bond the guarente and the benefit of any guarantee or security for the performance of the building contract and all monies which shall become payable under the building contract the performance bond the guarantee or such guarantee or security. Fully Satisfied
21 October 1999	Delivered on: 10 November 1999 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC Capital Markets Classification: Composite guarantee and debenture Secured details: All moneys and liabilities whether present or future actual or contingent (including further advances made after the date of the debenture by any beneficiary which were at the date of the debenture or at any time thereafter might be due owing or incurred by any of the charging companies to any beneficiary pursuant to the finance documents (all defined therein). Particulars: The properties k/a 100 aldersgate street, london EC1 l/h, unit 1, 1-11 howie street, battersea, london SW11 4AS l/h, john trundle court, barbican, london EC2Y 8DJ l/h, 1ST floor, 314 regents park road, london N3 2JX l/H. For details of further properties charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 1994	Delivered on: 16 November 1994 Satisfied on: 19 January 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 1991	Delivered on: 31 May 1991 Satisfied on: 19 January 2000 Persons entitled: Chelsea Building Society Classification: Mortgage deed Secured details: Â£69,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 25 park row hillsbury road london SW17. Fully Satisfied
30 May 1991	Delivered on: 31 May 1991 Satisfied on: 19 January 2000 Persons entitled: Chelsea Building Society Classification: Mortgage deed Secured details: Â£69,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 23A park row hillbury road london SW17. Fully Satisfied
12 May 1988	Delivered on: 24 May 1988 Satisfied on: 19 January 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 196A fulham road, london SW10 t/n 347206AND the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1984	Delivered on: 13 October 1984 Satisfied on: 19 January 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc stocks, shares and other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 2006	Delivered on: 22 November 2006 Satisfied on: 10 September 2010 Persons entitled: Ubs Limited as Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lido, baths road, bickley, bromley, kent t/no SGL617329. Canary riverside, west ferry circus, canary wharf, london t/no EGL455196, EGL455194. Epping forest, woolston hall, abridge road, chigwell t/no EX681732. For details of further property charged please refer to form 395. all buildings, fixtures, fittings. See the mortgage charge document for full details. Fully Satisfied
14 November 2006	Delivered on: 22 November 2006 Satisfied on: 10 September 2010 Persons entitled: Ubs Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 14 November 2006 Satisfied on: 10 September 2010 Persons entitled: Ubs Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2005	Delivered on: 19 September 2005 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Trustee) as Agent and Trustee for the Beneficiaries Classification: Deed of admission Secured details: All monies due or ot become due from the further company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 2005	Delivered on: 27 June 2005 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Beneficiaries (The Trustees) Classification: Deed of admission and amendment Secured details: All monies due or to become due by the further company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 2005	Delivered on: 27 June 2005 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission and amendment Secured details: All monies due or to become due from any one or more of the existing companies and hphl to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums standing to the credit of any accounts. See the mortgage charge document for full details. Fully Satisfied
23 May 2005	Delivered on: 31 May 2005 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Security Trustee and Agent for the Beneficiaries (Thetrustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a sub-basement and ground floor premises 499/523 oxford street london l/h property k/a sub-basement and ground floor premises 499/523 oxford street london l/h property k/a lower ground and upper ground floor, units 1, 2, 3 and 4 at the barbican trade centre and 97 aldersgate street, unit 5 of the barbican trade centre and 97 aldersgate street, and the lower ground and upper ground floor units 6 and 8 of the barbican trade centre and 97 aldersgate street t/n NGL706307, NGL713903 and 759737 for further details of the properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
26 February 2003	Delivered on: 3 March 2003 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Beneficiaries Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property part of the former gaswork site bittacy hill. See the mortgage charge document for full details. Fully Satisfied
16 September 2002	Delivered on: 17 September 2002 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) l/hold land to the north of abridge road,chigwell; EX681732; (ii) l/hold property forming part of the lower ground floor and basement floor of the centre at 14-30 high street croydon; (iii) l/hold property known as 5 the derby square,epsom,surrey KT19 8AG; t/no sy 703902; all rent deposit,rights and proceeds thereof; fixed charge over all book and other debts,monetary claims,licence fee and proceeds of insurance; the benefit of all guarantees or covenants,warranties etc; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
5 August 2002	Delivered on: 16 August 2002 Satisfied on: 29 July 2010 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Trustee and Agent for Each of the Beneficiaries Classification: Deed of amendment to a composite guarantee and debenture dated 21ST october 1999 Secured details: All moneys and liabilities due or to become due from the company or any other company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including 100 aldersgate st,london EC1 (l/hold); unit 1,1-11 howie st,battersea,london SW11 4AS (l/hold); hohn trundle court,barbican,london EC2Y 8DJ (l/hold); see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1980	Delivered on: 2 January 1981 Satisfied on: 8 February 1992 Persons entitled: Allied Irish Banks Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 188A fulham road, kensington & chelsea & all fixtures thereon by way of a floating charge together with plant machinery fixtures implements and utensils all stocks, shares, securities & property of the company. Fully Satisfied
4 July 2023	Delivered on: 7 July 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject in each case to any exclusion being satisfied), in each case as defined (and specified) in the debenture registered by this form MR01 (the "debenture") including, amongst others, property at bromley lido, baths road, bromley, BR2 9RB (bromley club) with title number SGL617329 and health club and pool, the club building, 34 westferry circus, london E14 8RR (canary riverside) with title number EGL455196 as specified in schedule 2 (real property) to the debenture. For more details please refer to the debenture. Outstanding
13 May 2021	Delivered on: 20 May 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Secured Parties) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to any exclusion being satisfied), in each case as defined (and specified) in the debenture registered by this form MR01 (the "debenture") including, amongst others, property at bromley lido, baths road, bromley, BR2 9RB (bromley club) with title number SGL617329 and health club and pool, the club building, 34 westferry circus, london E14 8RR (canary riverside) with title number EGL455196 as specified in schedule 2 (real property) to the debenture. For more details please refer to the debenture. Outstanding
30 June 2017	Delivered on: 11 July 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property including the property specified in schedule 2 (real property) and all present and future intellectual property owned by the company (subject to the satisfaction of any exclusion), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at bromley lido, baths road, bromley, BR2 9RB with title number SGL617329 and land on the north east side of north street, london (clapham club) with title number TGL184561. For more details please refer to the debenture. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The lido, baths road, bickley, bromley, kent t/no SGL617329 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 May 2012	Delivered on: 25 May 2012 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lido, baths road bickley bromley kent t/no. SGL617329, canary riverside west ferry circus canary wharf london t/nos. EGL455196 EGL455194, epping forest woolston hall abridge road chigwell t/no. EX681732 (see MG01 for details of further properties) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 July 2011	Delivered on: 25 July 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
12 August 2010	Delivered on: 19 August 2010 Persons entitled: Lloyds Tsb Bank PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged, please refer to the MG01 document. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 July 2007	Delivered on: 25 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

11 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 January 2021	Appointment of Hannah Worthington as a secretary on 2 September 2020 (2 pages)
24 December 2020	Full accounts made up to 31 December 2019 (31 pages)
10 September 2020	Termination of appointment of James Hugh Culver Archibald as a secretary on 2 September 2020 (1 page)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 December 2019	Appointment of Mr Ashley John Aylmer as a director on 2 December 2019 (2 pages)
19 November 2019	Termination of appointment of Robert Barclay Cook as a director on 13 November 2019 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
15 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
22 December 2017	Statement by Directors (2 pages)
22 December 2017	Statement of capital on 22 December 2017 GBP 100 (3 pages)
22 December 2017	Resolutions RES13 ‐ Reduce share prem a/c to nil 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Resolutions RES13 ‐ Reduce share prem a/c to nil 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2017	Statement by Directors (2 pages)
22 December 2017	Solvency Statement dated 18/12/17 (2 pages)
22 December 2017	Solvency Statement dated 18/12/17 (2 pages)
22 December 2017	Statement of capital on 22 December 2017 GBP 100 (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
25 August 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Satisfaction of charge 013953460024 in full (1 page)
11 July 2017	Registration of charge 013953460025, created on 30 June 2017 (56 pages)
11 July 2017	Satisfaction of charge 013953460024 in full (1 page)
11 July 2017	Registration of charge 013953460025, created on 30 June 2017 (56 pages)
6 July 2017	Satisfaction of charge 22 in full (21 pages)
6 July 2017	Satisfaction of charge 21 in full (19 pages)
6 July 2017	Satisfaction of charge 23 in full (24 pages)
6 July 2017	Satisfaction of charge 22 in full (21 pages)
6 July 2017	Satisfaction of charge 21 in full (19 pages)
6 July 2017	Satisfaction of charge 23 in full (24 pages)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 60,525,000 (7 pages)
20 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 60,525,000 (7 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
22 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 60,525,000 (16 pages)
22 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 60,525,000 (16 pages)
22 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 60,525,000 (16 pages)
21 February 2015	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (2 pages)
21 February 2015	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (2 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
30 October 2014	Registration of charge 013953460024, created on 24 October 2014 (66 pages)
30 October 2014	Registration of charge 013953460024, created on 24 October 2014 (66 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
24 June 2014	Registered office address changed from , Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from , Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL on 24 June 2014 (1 page)
10 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 60,525,000 (15 pages)
10 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 60,525,000 (15 pages)
10 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 60,525,000 (15 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
14 August 2013	Appointment of James Hugh Culver Archibald as a secretary (1 page)
14 August 2013	Termination of appointment of Ashley Aylmer as a secretary (1 page)
14 August 2013	Termination of appointment of Ashley Aylmer as a secretary (1 page)
14 August 2013	Appointment of James Hugh Culver Archibald as a secretary (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Company name changed holmes place health clubs LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (3 pages)
10 April 2013	Company name changed holmes place health clubs LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08 (3 pages)
10 April 2013	Change of name notice (2 pages)
25 March 2013	Appointment of Matthew Graham Merrick as a director (2 pages)
25 March 2013	Appointment of Matthew Graham Merrick as a director (2 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 23 (21 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 23 (21 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 22 (21 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 22 (21 pages)
12 May 2011	Full accounts made up to 31 December 2010 (20 pages)
12 May 2011	Full accounts made up to 31 December 2010 (20 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
17 January 2011	Appointment of Norman Mark Field as a director (2 pages)
17 January 2011	Appointment of Norman Mark Field as a director (2 pages)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
2 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 21 (20 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 21 (20 pages)
10 August 2010	Memorandum and Articles of Association (5 pages)
10 August 2010	Memorandum and Articles of Association (3 pages)
10 August 2010	Memorandum and Articles of Association (3 pages)
10 August 2010	Memorandum and Articles of Association (5 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
18 October 2009	Full accounts made up to 31 December 2008 (20 pages)
18 October 2009	Full accounts made up to 31 December 2008 (20 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of register of members (1 page)
22 November 2006	Particulars of mortgage/charge (10 pages)
22 November 2006	Particulars of mortgage/charge (10 pages)
22 November 2006	Particulars of mortgage/charge (12 pages)
22 November 2006	Particulars of mortgage/charge (12 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 100 aldersgate street, london, EC1A 4LX (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 100 aldersgate street, london, EC1A 4LX (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Declaration of assistance for shares acquisition (11 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Particulars of mortgage/charge (12 pages)
14 November 2006	Particulars of mortgage/charge (12 pages)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
15 June 2006	Return made up to 07/06/06; full list of members (6 pages)
15 June 2006	Return made up to 07/06/06; full list of members (6 pages)
24 April 2006	Ad 31/03/06--------- Â£ si 60000000@1=60000000 Â£ ic 525000/60525000 (2 pages)
24 April 2006	Ad 31/03/06--------- Â£ si 60000000@1=60000000 Â£ ic 525000/60525000 (2 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Nc inc already adjusted 31/03/06 (1 page)
12 April 2006	Nc inc already adjusted 31/03/06 (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
9 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (18 pages)
3 January 2006	Full accounts made up to 31 December 2004 (18 pages)
19 September 2005	Particulars of mortgage/charge (14 pages)
19 September 2005	Particulars of mortgage/charge (14 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2005	Particulars of mortgage/charge (7 pages)
27 June 2005	Particulars of mortgage/charge (14 pages)
27 June 2005	Particulars of mortgage/charge (7 pages)
27 June 2005	Particulars of mortgage/charge (14 pages)
31 May 2005	Particulars of mortgage/charge (8 pages)
31 May 2005	Particulars of mortgage/charge (8 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (20 pages)
18 August 2004	Full accounts made up to 31 December 2003 (20 pages)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place, london, W8 4HP (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place, london, W8 4HP (1 page)
11 June 2004	Return made up to 02/06/04; full list of members (7 pages)
11 June 2004	Return made up to 02/06/04; full list of members (7 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
28 November 2003	Full accounts made up to 31 December 2002 (21 pages)
28 November 2003	Full accounts made up to 31 December 2002 (21 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
13 June 2003	Return made up to 02/06/03; full list of members (7 pages)
13 June 2003	Return made up to 02/06/03; full list of members (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
3 March 2003	Particulars of mortgage/charge (13 pages)
3 March 2003	Particulars of mortgage/charge (13 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2002	Memorandum and Articles of Association (5 pages)
8 October 2002	Memorandum and Articles of Association (5 pages)
17 September 2002	Particulars of mortgage/charge (13 pages)
17 September 2002	Particulars of mortgage/charge (13 pages)
16 August 2002	Particulars of mortgage/charge (18 pages)
16 August 2002	Particulars of mortgage/charge (18 pages)
15 August 2002	Particulars of mortgage/charge (14 pages)
15 August 2002	Particulars of mortgage/charge (14 pages)
31 May 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 May 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
7 December 2001	Particulars of mortgage/charge (6 pages)
7 December 2001	Particulars of mortgage/charge (6 pages)
6 November 2001	Full accounts made up to 31 December 2000 (17 pages)
6 November 2001	Full accounts made up to 31 December 2000 (17 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
6 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
8 September 2000	Company name changed holmes place health club LIMITED\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed holmes place health club LIMITED\certificate issued on 11/09/00 (2 pages)
26 June 2000	Return made up to 02/06/00; full list of members (6 pages)
26 June 2000	Return made up to 02/06/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Particulars of mortgage/charge (55 pages)
10 November 1999	Particulars of mortgage/charge (55 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor, 26-40 kensington high street, london, W8 4PF (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor, 26-40 kensington high street, london, W8 4PF (1 page)
11 June 1999	Return made up to 02/06/99; full list of members (15 pages)
11 June 1999	Return made up to 02/06/99; full list of members (15 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 97 aldersgate street, london, EC1A 4JR (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 97 aldersgate street, london, EC1A 4JR (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (17 pages)
27 October 1998	Full accounts made up to 31 December 1997 (17 pages)
9 June 1998	Return made up to 02/06/98; full list of members (9 pages)
9 June 1998	Return made up to 02/06/98; full list of members (9 pages)
26 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/98 (1 page)
26 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/98 (1 page)
26 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/98 (1 page)
26 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 18/05/98 (1 page)
26 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 18/05/98 (1 page)
26 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/98 (1 page)
23 December 1997	Memorandum and Articles of Association (3 pages)
23 December 1997	Memorandum and Articles of Association (3 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
29 August 1997	Return made up to 02/06/97; full list of members (10 pages)
29 August 1997	Return made up to 02/06/97; full list of members (10 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
13 August 1997	Location of register of members (1 page)
13 August 1997	Location of register of members (1 page)
13 August 1997	Location of debenture register (1 page)
13 August 1997	Location of debenture register (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (16 pages)
8 August 1997	Full accounts made up to 31 December 1996 (16 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
2 July 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	Return made up to 02/06/96; full list of members (10 pages)
19 June 1996	Return made up to 02/06/96; full list of members (10 pages)
5 February 1996	New secretary appointed (1 page)
5 February 1996	Secretary resigned (2 pages)
5 February 1996	New secretary appointed (1 page)
5 February 1996	Secretary resigned (2 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
28 June 1995	Full accounts made up to 31 December 1994 (15 pages)
14 June 1995	Return made up to 02/06/95; full list of members (16 pages)
14 June 1995	Return made up to 02/06/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
20 December 1990	Ad 30/11/90--------- Â£ si [email protected]=39834 Â£ ic 498444/538278 (2 pages)
20 December 1990	Ad 30/11/90--------- Â£ si [email protected]=39834 Â£ ic 498444/538278 (2 pages)
24 February 1987	Full accounts made up to 31 December 1984 (9 pages)
24 February 1987	Return made up to 16/08/85; full list of members (6 pages)
24 February 1987	Full accounts made up to 31 December 1984 (9 pages)
24 February 1987	Return made up to 16/08/85; full list of members (6 pages)
9 November 1984	Annual return made up to 29/11/82 (5 pages)
9 November 1984	Annual return made up to 29/11/82 (5 pages)
13 January 1983	Increase in nominal capital (1 page)
13 January 1983	Increase in nominal capital (1 page)
29 December 1981	Annual return made up to 15/12/81 (6 pages)
29 December 1981	Annual return made up to 15/12/81 (6 pages)
3 October 1980	Annual return made up to 26/08/80 (4 pages)
3 October 1980	Annual return made up to 26/08/80 (4 pages)
13 June 1980	Increase in nominal capital (1 page)
13 June 1980	Increase in nominal capital (1 page)
13 June 1980	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1980	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 May 1980	Company name changed\certificate issued on 02/05/80 (2 pages)
2 May 1980	Company name changed\certificate issued on 02/05/80 (2 pages)
14 December 1979	Increase in nominal capital (1 page)
14 December 1979	Increase in nominal capital (1 page)
23 October 1978	Incorporation (15 pages)
23 October 1978	Incorporation (15 pages)

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