1
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 94 - director → ME
2022-11-30 ~ nowIIF 14 - secretary → ME
2
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 67 - director → ME
2022-11-30 ~ nowIIF 17 - secretary → ME
3
ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2024-08-20 ~ nowIIF 101 - director → ME
2023-09-06 ~ nowIIF 48 - secretary → ME
4
PARACELSUS ENGLAND LIMITED - 2003-03-18
NU-MED ENGLAND LIMITED - 1987-09-29
BRENQUOTE LIMITED - 1985-06-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 103 - director → ME
2023-09-06 ~ nowIIF 49 - secretary → ME
5
GOTELEE'S 2001 LIMITED - 2001-01-11
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ nowIIF 77 - director → ME
2022-11-30 ~ nowIIF 5 - secretary → ME
6
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 84 - director → ME
2022-11-30 ~ nowIIF 28 - secretary → ME
7
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 82 - director → ME
2022-11-30 ~ nowIIF 30 - secretary → ME
8
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 62 - director → ME
2022-11-30 ~ nowIIF 16 - secretary → ME
9
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, EpsomCorporate (3 parents, 5 offsprings)
Officer
2024-09-06 ~ nowIIF 59 - director → ME
2022-11-30 ~ nowIIF 1 - secretary → ME
10
HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 81 - director → ME
2022-11-30 ~ nowIIF 6 - secretary → ME
11
CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 85 - director → ME
2022-11-30 ~ nowIIF 38 - secretary → ME
12
ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 92 - director → ME
2022-11-30 ~ nowIIF 27 - secretary → ME
13
HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 73 - director → ME
2022-11-30 ~ nowIIF 31 - secretary → ME
14
RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ nowIIF 86 - director → ME
2022-11-30 ~ nowIIF 4 - secretary → ME
15
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 93 - director → ME
2022-11-30 ~ nowIIF 10 - secretary → ME
16
YORK PLACE (NO.532) LIMITED - 2009-07-06
40 Colinton Road, Edinburgh, MidlothianCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 58 - director → ME
2023-09-06 ~ nowIIF 53 - secretary → ME
17
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 65 - director → ME
2022-11-30 ~ nowIIF 42 - secretary → ME
18
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 76 - director → ME
2022-11-30 ~ nowIIF 26 - secretary → ME
19
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ nowIIF 83 - director → ME
2022-11-30 ~ nowIIF 23 - secretary → ME
20
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 75 - director → ME
2022-11-30 ~ nowIIF 41 - secretary → ME
21
INTERCEDE 2478 LIMITED - 2013-10-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 63 - director → ME
2022-11-30 ~ nowIIF 12 - secretary → ME
22
COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 104 - director → ME
2023-09-06 ~ nowIIF 50 - secretary → ME
23
PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
TOKENRACE LIMITED - 1988-12-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 102 - director → ME
2023-09-06 ~ nowIIF 46 - secretary → ME
24
NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ dissolvedIIF 106 - director → ME
2023-09-06 ~ dissolvedIIF 52 - secretary → ME
25
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 3 offsprings)
Officer
2024-08-20 ~ nowIIF 60 - director → ME
2022-11-30 ~ nowIIF 43 - secretary → ME
26
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 88 - director → ME
2022-11-30 ~ nowIIF 3 - secretary → ME
27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 99 - director → ME
2022-11-30 ~ nowIIF 44 - secretary → ME
28
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 69 - director → ME
2022-11-30 ~ nowIIF 7 - secretary → ME
29
OVAL (1782) LIMITED - 2002-12-17
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 70 - director → ME
2022-11-30 ~ nowIIF 11 - secretary → ME
30
THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ nowIIF 72 - director → ME
2022-11-30 ~ nowIIF 9 - secretary → ME
31
PLAYGATE LIMITED - 2015-06-05
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 90 - director → ME
2022-11-30 ~ nowIIF 22 - secretary → ME
32
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ nowIIF 100 - director → ME
2022-11-30 ~ nowIIF 34 - secretary → ME
33
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ dissolvedIIF 68 - director → ME
2022-11-30 ~ dissolvedIIF 33 - secretary → ME
34
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (10 parents, 25 offsprings)
Officer
2022-11-30 ~ nowIIF 25 - secretary → ME
35
Nuffield Health, Beaconsfield Road, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ nowIIF 107 - director → ME
2022-11-30 ~ nowIIF 45 - secretary → ME
36
NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 79 - director → ME
2022-11-30 ~ nowIIF 8 - secretary → ME
37
CANNONS DAY NURSERIES LIMITED - 2008-11-26
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 61 - director → ME
2022-11-30 ~ nowIIF 37 - secretary → ME
38
Epsom Gateway Ashley Avenue, Epsom, Surrey, England, EnglandCorporate (5 parents)
Officer
2024-08-20 ~ nowIIF 109 - director → ME
2022-11-30 ~ nowIIF 55 - secretary → ME
39
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomCorporate (4 parents)
Officer
2022-11-30 ~ nowIIF 54 - secretary → ME
40
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 3 offsprings)
Officer
2024-09-06 ~ nowIIF 64 - director → ME
2022-11-30 ~ nowIIF 2 - secretary → ME
41
NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (2 parents)
Officer
2024-08-20 ~ nowIIF 66 - director → ME
2022-11-30 ~ nowIIF 19 - secretary → ME
42
NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
INTERCEDE 1995 LIMITED - 2005-02-10
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ nowIIF 97 - director → ME
2022-11-30 ~ nowIIF 39 - secretary → ME
43
SONA POSITIVE HEALTH LIMITED - 2005-11-03
SONA HEALTH LIMITED - 2002-09-03
TWEEDPARK LIMITED - 2002-04-24
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 89 - director → ME
2022-11-30 ~ nowIIF 21 - secretary → ME
44
SONA MEDICAL SERVICES LIMITED - 2005-11-03
MAILSTOP LIMITED - 2003-12-18
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 95 - director → ME
2022-11-30 ~ nowIIF 13 - secretary → ME
45
NU-MED PARKSIDE LIMITED - 1987-09-29
MEDICURE LIMITED - 1986-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2024-09-06 ~ dissolvedIIF 105 - director → ME
2023-09-06 ~ dissolvedIIF 47 - secretary → ME
46
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
2024-09-06 ~ dissolvedIIF 96 - director → ME
2022-11-30 ~ dissolvedIIF 40 - secretary → ME
47
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 78 - director → ME
2022-11-30 ~ nowIIF 15 - secretary → ME
48
HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 98 - director → ME
2022-11-30 ~ nowIIF 29 - secretary → ME
49
ENFRANCHISE 529 LIMITED - 2011-12-29
40 Colinton Road, EdinburghDissolved corporate (3 parents)
Officer
2024-09-06 ~ dissolvedIIF 57 - director → ME
2023-09-06 ~ dissolvedIIF 51 - secretary → ME
50
Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
2024-09-06 ~ dissolvedIIF 87 - director → ME
2022-11-30 ~ dissolvedIIF 35 - secretary → ME
51
7 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
113 GBP2016-12-31
Officer
2018-05-24 ~ dissolvedIIF 56 - director → ME
52
CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 74 - director → ME
2022-11-30 ~ nowIIF 36 - secretary → ME
53
VALE HEALTHCARE LIMITED - 2007-11-15
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ nowIIF 91 - director → ME
2023-09-06 ~ nowIIF 18 - secretary → ME
54
VALE CLINIC LIMITED - 2007-11-15
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 80 - director → ME
2022-11-30 ~ nowIIF 24 - secretary → ME
55
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 110 - director → ME
2022-11-30 ~ nowIIF 20 - secretary → ME
56
CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2024-09-06 ~ nowIIF 71 - director → ME
2022-11-30 ~ nowIIF 32 - secretary → ME