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Home > England & Wales Companies > ESPORTA HEALTH & FITNESS LIMITED
Company Information for

ESPORTA HEALTH & FITNESS LIMITED

26 LITTLE TRINITY LANE, MANSION HOUSE, LONDON, EC4V 2AR,
Company Registration Number
02999311
Private Limited Company
Active

Company Overview

About Esporta Health & Fitness Ltd
ESPORTA HEALTH & FITNESS LIMITED was founded on 1994-12-07 and has its registered office in London. The organisation's status is listed as "Active". Esporta Health & Fitness Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESPORTA HEALTH & FITNESS LIMITED
 
Legal Registered Office
26 LITTLE TRINITY LANE
MANSION HOUSE
LONDON
EC4V 2AR
Other companies in EC1A
 
Telephone0124-539-6044
 
Filing Information
Company Number 02999311
Company ID Number 02999311
Date formed 1994-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPORTA HEALTH & FITNESS LIMITED
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Company Officers of ESPORTA HEALTH & FITNESS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARCHIBALD
 Company Secretary 2011-07-18
MATTHEW WILLIAM BUCKNALL
 Director 2011-07-18
DAVID ANTHONY ROWLAND CARTER
 Director 2016-08-08
ROBERT BARCLAY COOK
 Director 2016-08-08
JOHANNA RUTH HARTLEY
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PAUL BURROWS
 Director 2014-11-24 2015-12-01
NORMAN MARK FIELD
 Director 2011-07-18 2013-02-27
JONATHAN BRADLEY CLELAND
 Director 2009-12-14 2011-07-18
JOG DHODY
 Director 2008-03-26 2011-07-18
DAVID JON LEATHERBARROW
 Director 2008-12-19 2011-07-18
EUGENE PATRICK SCALES
 Company Secretary 2008-07-07 2010-06-30
STEPHEN PAUL CHARLTON
 Director 2007-09-04 2008-11-30
ROGER THOMAS VIRLEY TYSON
 Company Secretary 2004-07-12 2008-07-07
ANDREW JAMES HALL
 Director 2007-11-28 2008-04-30
PAUL JOHN GUYER
 Director 2004-10-01 2007-09-12
MICHAEL DAVID BALL
 Director 2001-07-23 2007-08-13
NEIL DUNCAN GILLIS
 Director 2003-08-21 2007-07-13
RUTH ANDERSON
 Director 2003-03-17 2004-09-30
MICHAEL DAVID BALL
 Company Secretary 2003-02-28 2004-07-12
WAI CHUNG WONG
 Company Secretary 2003-05-13 2003-08-22
STUART JOHN CREED
 Director 2002-10-11 2003-05-13
VICTORIA MARGARET PENRICE
 Company Secretary 1999-11-02 2003-02-28
MAURICE WILLIAM KELLY
 Director 2002-01-11 2002-08-22
CHARLES GRAHAM COLES
 Director 1999-11-02 2001-10-21
MARK RONALD SYDNEY BEADLE
 Director 2000-05-17 2001-07-20
PATRICK HENCHOZ
 Director 1995-04-13 2000-12-31
JONATHAN WHEELER
 Company Secretary 1999-01-19 1999-11-02
MICHAEL RAYMOND FOSTER
 Director 1997-11-01 1999-11-02
PATRICIA ANN TAYLOR DREGENT
 Company Secretary 1997-11-01 1998-11-06
GARY PRESTON SHILLINGLAW
 Company Secretary 1995-04-13 1997-11-01
CHARLES GRAHAM COLES
 Director 1995-04-13 1997-11-01
JOHN OLIVER CONLAN
 Director 1995-04-13 1997-06-02
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1994-12-07 1995-04-13
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1994-12-07 1995-04-13
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1994-12-07 1995-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE GROUP HOLDINGS PLC Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-03-15
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE IPCO LIMITED Director 2011-12-07 CURRENT 2011-08-02 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED Director 2011-12-07 CURRENT 2011-10-11 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED Director 2011-12-07 CURRENT 2011-08-02 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE INTERNATIONAL LIMITED Director 2011-12-07 CURRENT 2011-08-02 Active
MATTHEW WILLIAM BUCKNALL VA MANCO LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (OVERSEAS) LIMITED Director 2011-07-18 CURRENT 2001-09-12 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA RACQUETS CLUBS LIMITED Director 2011-07-18 CURRENT 2003-02-27 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA CHISLEHURST LIMITED Director 2011-07-18 CURRENT 1974-08-27 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA LIFESTYLE CLUBS LIMITED Director 2011-07-18 CURRENT 2006-03-30 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL RIVERSIDE CHILDCARE LIMITED Director 2011-07-18 CURRENT 1996-06-10 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED Director 2011-07-18 CURRENT 1984-12-07 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (FINANCIAL SERVICES) LIMITED Director 2011-07-18 CURRENT 1999-09-16 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL NORTHWOOD DEVELOPMENTS LIMITED Director 2011-07-18 CURRENT 1993-07-01 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL RIVERSIDE CROYDON LIMITED Director 2011-07-18 CURRENT 1997-03-20 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (BRIGHTON) LIMITED Director 2011-07-18 CURRENT 1996-10-25 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL RIVERSIDE CHISWICK LIMITED Director 2011-07-18 CURRENT 1997-03-20 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL HUMBERSTON COUNTRY CLUB LIMITED Director 2011-07-18 CURRENT 1983-06-14 Dissolved 2014-11-20
MATTHEW WILLIAM BUCKNALL ESPORTA TENNIS CLUBS LIMITED Director 2011-07-18 CURRENT 1999-05-07 Active
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Director 2011-07-18 CURRENT 2005-12-02 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED Director 2011-07-18 CURRENT 2006-05-16 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA RACQUETS LIMITED Director 2011-07-18 CURRENT 2008-11-20 Active
MATTHEW WILLIAM BUCKNALL ESPORTA NON RACQUETS LIMITED Director 2011-07-18 CURRENT 2009-05-01 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (MANCHESTER) LIMITED Director 2011-07-18 CURRENT 1994-05-05 Liquidation
MATTHEW WILLIAM BUCKNALL RIVERSIDE LIMITED Director 2011-07-18 CURRENT 1993-07-15 Active
MATTHEW WILLIAM BUCKNALL THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED Director 2011-07-18 CURRENT 2005-12-02 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (TENNIS) LIMITED Director 2011-07-18 CURRENT 1993-06-08 Active
MATTHEW WILLIAM BUCKNALL OCEAN PARK LEISURE LIMITED Director 2011-07-18 CURRENT 1994-05-27 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA LIMITED Director 2011-07-18 CURRENT 1996-12-03 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (SUNDERLAND) LIMITED Director 2011-07-18 CURRENT 1997-04-10 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (PLYMOUTH) LIMITED Director 2011-07-18 CURRENT 1999-06-11 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (BRENTWOOD) LIMITED Director 2011-07-18 CURRENT 2000-09-05 Active
MATTHEW WILLIAM BUCKNALL ESPORTA FINANCIAL SERVICES LIMITED Director 2011-07-18 CURRENT 2002-10-07 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH CLUBS LIMITED Director 2011-07-18 CURRENT 2003-02-27 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA H & F PROPCO (1A) LIMITED Director 2011-07-18 CURRENT 2003-10-07 Active
MATTHEW WILLIAM BUCKNALL ESPORTA H & F PROPCO (2A) LIMITED Director 2011-07-18 CURRENT 2003-10-07 Active
MATTHEW WILLIAM BUCKNALL ESPORTA HEALTH CLUB PETERBOROUGH LIMITED Director 2011-07-18 CURRENT 2006-04-06 Liquidation
MATTHEW WILLIAM BUCKNALL ESPORTA MANAGEMENT SERVICES LIMITED Director 2011-07-18 CURRENT 2008-10-21 Active
MATTHEW WILLIAM BUCKNALL ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Director 2011-07-18 CURRENT 2009-05-01 Active
MATTHEW WILLIAM BUCKNALL THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED Director 2011-07-18 CURRENT 1990-05-10 Active
MATTHEW WILLIAM BUCKNALL RIVERSIDE RACQUET CENTRE LIMITED Director 2011-07-18 CURRENT 1985-09-04 Active
MATTHEW WILLIAM BUCKNALL I S L LEISURE LIMITED Director 2011-07-18 CURRENT 1988-11-08 Active
MATTHEW WILLIAM BUCKNALL INVICTA LEISURE (SWANSEA) LIMITED Director 2011-07-18 CURRENT 1999-06-09 Liquidation
MATTHEW WILLIAM BUCKNALL INVICTA (CLUB INDIGO) LIMITED Director 2011-07-18 CURRENT 1999-06-11 Liquidation
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED Director 2008-04-02 CURRENT 2007-09-10 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE HEALTH CLUBS LIMITED Director 2006-10-31 CURRENT 1978-10-23 Active
MATTHEW WILLIAM BUCKNALL VIRGIN GYMS LIMITED Director 2006-08-30 CURRENT 2006-06-27 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE GROUP LIMITED Director 2005-11-25 CURRENT 1991-11-20 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Director 2002-02-23 CURRENT 2002-01-08 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE LIMITED Director 1999-03-30 CURRENT 1997-10-13 Active
MATTHEW WILLIAM BUCKNALL VIRGIN ACTIVE HOLDINGS LIMITED Director 1999-03-08 CURRENT 1998-08-11 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA TENNIS CLUBS LIMITED Director 2016-08-08 CURRENT 1999-05-07 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Director 2016-08-08 CURRENT 2005-12-02 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED Director 2016-08-08 CURRENT 2006-05-16 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA RACQUETS LIMITED Director 2016-08-08 CURRENT 2008-11-20 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA NON RACQUETS LIMITED Director 2016-08-08 CURRENT 2009-05-01 Active
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (MANCHESTER) LIMITED Director 2016-08-08 CURRENT 1994-05-05 Liquidation
DAVID ANTHONY ROWLAND CARTER RIVERSIDE LIMITED Director 2016-08-08 CURRENT 1993-07-15 Active
DAVID ANTHONY ROWLAND CARTER VIRGIN ACTIVE LIMITED Director 2016-08-08 CURRENT 1997-10-13 Active
DAVID ANTHONY ROWLAND CARTER THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED Director 2016-08-08 CURRENT 2005-12-02 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (TENNIS) LIMITED Director 2016-08-08 CURRENT 1993-06-08 Active
DAVID ANTHONY ROWLAND CARTER OCEAN PARK LEISURE LIMITED Director 2016-08-08 CURRENT 1994-05-27 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA LIMITED Director 2016-08-08 CURRENT 1996-12-03 Active
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (SUNDERLAND) LIMITED Director 2016-08-08 CURRENT 1997-04-10 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (PLYMOUTH) LIMITED Director 2016-08-08 CURRENT 1999-06-11 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (BRENTWOOD) LIMITED Director 2016-08-08 CURRENT 2000-09-05 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA FINANCIAL SERVICES LIMITED Director 2016-08-08 CURRENT 2002-10-07 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH CLUBS LIMITED Director 2016-08-08 CURRENT 2003-02-27 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA H & F PROPCO (1A) LIMITED Director 2016-08-08 CURRENT 2003-10-07 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA H & F PROPCO (2A) LIMITED Director 2016-08-08 CURRENT 2003-10-07 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA HEALTH CLUB PETERBOROUGH LIMITED Director 2016-08-08 CURRENT 2006-04-06 Liquidation
DAVID ANTHONY ROWLAND CARTER ESPORTA MANAGEMENT SERVICES LIMITED Director 2016-08-08 CURRENT 2008-10-21 Active
DAVID ANTHONY ROWLAND CARTER ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Director 2016-08-08 CURRENT 2009-05-01 Active
DAVID ANTHONY ROWLAND CARTER THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED Director 2016-08-08 CURRENT 1990-05-10 Active
DAVID ANTHONY ROWLAND CARTER VIRGIN ACTIVE HEALTH CLUBS LIMITED Director 2016-08-08 CURRENT 1978-10-23 Active
DAVID ANTHONY ROWLAND CARTER RIVERSIDE RACQUET CENTRE LIMITED Director 2016-08-08 CURRENT 1985-09-04 Active
DAVID ANTHONY ROWLAND CARTER I S L LEISURE LIMITED Director 2016-08-08 CURRENT 1988-11-08 Active
DAVID ANTHONY ROWLAND CARTER INVICTA LEISURE (SWANSEA) LIMITED Director 2016-08-08 CURRENT 1999-06-09 Liquidation
DAVID ANTHONY ROWLAND CARTER INVICTA (CLUB INDIGO) LIMITED Director 2016-08-08 CURRENT 1999-06-11 Liquidation
ROBERT BARCLAY COOK INVICTA LEISURE (TENNIS) LIMITED Director 2016-08-08 CURRENT 1993-06-08 Active
ROBERT BARCLAY COOK THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED Director 2016-08-08 CURRENT 1990-05-10 Active
ROBERT BARCLAY COOK RIVERSIDE RACQUET CENTRE LIMITED Director 2016-08-08 CURRENT 1985-09-04 Active
ROBERT BARCLAY COOK INVICTA (CLUB INDIGO) LIMITED Director 2016-08-08 CURRENT 1999-06-11 Liquidation
JOHANNA RUTH HARTLEY ESPORTA TENNIS CLUBS LIMITED Director 2015-12-09 CURRENT 1999-05-07 Active
JOHANNA RUTH HARTLEY ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED Director 2015-12-09 CURRENT 2005-12-02 Liquidation
JOHANNA RUTH HARTLEY ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED Director 2015-12-09 CURRENT 2006-05-16 Liquidation
JOHANNA RUTH HARTLEY VIRGIN GYMS LIMITED Director 2015-12-09 CURRENT 2006-06-27 Active
JOHANNA RUTH HARTLEY ESPORTA RACQUETS LIMITED Director 2015-12-09 CURRENT 2008-11-20 Active
JOHANNA RUTH HARTLEY ESPORTA NON RACQUETS LIMITED Director 2015-12-09 CURRENT 2009-05-01 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (MANCHESTER) LIMITED Director 2015-12-09 CURRENT 1994-05-05 Liquidation
JOHANNA RUTH HARTLEY RIVERSIDE LIMITED Director 2015-12-09 CURRENT 1993-07-15 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE LIMITED Director 2015-12-09 CURRENT 1997-10-13 Active
JOHANNA RUTH HARTLEY THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED Director 2015-12-09 CURRENT 2005-12-02 Liquidation
JOHANNA RUTH HARTLEY VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED Director 2015-12-09 CURRENT 2007-09-10 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE IPCO LIMITED Director 2015-12-09 CURRENT 2011-08-02 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED Director 2015-12-09 CURRENT 2011-10-11 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (TENNIS) LIMITED Director 2015-12-09 CURRENT 1993-06-08 Active
JOHANNA RUTH HARTLEY ESPORTA LIMITED Director 2015-12-09 CURRENT 1996-12-03 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (SUNDERLAND) LIMITED Director 2015-12-09 CURRENT 1997-04-10 Liquidation
JOHANNA RUTH HARTLEY INVICTA LEISURE (PLYMOUTH) LIMITED Director 2015-12-09 CURRENT 1999-06-11 Liquidation
JOHANNA RUTH HARTLEY INVICTA LEISURE (BRENTWOOD) LIMITED Director 2015-12-09 CURRENT 2000-09-05 Active
JOHANNA RUTH HARTLEY ESPORTA FINANCIAL SERVICES LIMITED Director 2015-12-09 CURRENT 2002-10-07 Liquidation
JOHANNA RUTH HARTLEY ESPORTA HEALTH CLUBS LIMITED Director 2015-12-09 CURRENT 2003-02-27 Liquidation
JOHANNA RUTH HARTLEY ESPORTA H & F PROPCO (1A) LIMITED Director 2015-12-09 CURRENT 2003-10-07 Active
JOHANNA RUTH HARTLEY ESPORTA H & F PROPCO (2A) LIMITED Director 2015-12-09 CURRENT 2003-10-07 Active
JOHANNA RUTH HARTLEY ESPORTA HEALTH CLUB PETERBOROUGH LIMITED Director 2015-12-09 CURRENT 2006-04-06 Liquidation
JOHANNA RUTH HARTLEY ESPORTA MANAGEMENT SERVICES LIMITED Director 2015-12-09 CURRENT 2008-10-21 Active
JOHANNA RUTH HARTLEY ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Director 2015-12-09 CURRENT 2009-05-01 Active
JOHANNA RUTH HARTLEY THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED Director 2015-12-09 CURRENT 1990-05-10 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE GROUP LIMITED Director 2015-12-09 CURRENT 1991-11-20 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE HEALTH CLUBS LIMITED Director 2015-12-09 CURRENT 1978-10-23 Active
JOHANNA RUTH HARTLEY RIVERSIDE RACQUET CENTRE LIMITED Director 2015-12-09 CURRENT 1985-09-04 Active
JOHANNA RUTH HARTLEY I S L LEISURE LIMITED Director 2015-12-09 CURRENT 1988-11-08 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE HOLDINGS LIMITED Director 2015-12-09 CURRENT 1998-08-11 Active
JOHANNA RUTH HARTLEY INVICTA LEISURE (SWANSEA) LIMITED Director 2015-12-09 CURRENT 1999-06-09 Liquidation
JOHANNA RUTH HARTLEY INVICTA (CLUB INDIGO) LIMITED Director 2015-12-09 CURRENT 1999-06-11 Liquidation
JOHANNA RUTH HARTLEY VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2002-01-08 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED Director 2015-12-09 CURRENT 2011-08-02 Active
JOHANNA RUTH HARTLEY VIRGIN ACTIVE INTERNATIONAL LIMITED Director 2015-12-09 CURRENT 2011-08-02 Active
JOHANNA RUTH HARTLEY OCEAN PARK LEISURE LIMITED Director 2015-01-09 CURRENT 1994-05-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10DIRECTOR APPOINTED LUCA SOMMARUGA
2023-12-15APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT ARMSTRONG
2023-12-15APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYAN SCOBIE
2023-12-15Termination of appointment of Nicholas Anthony King on 2023-12-12
2023-12-15DIRECTOR APPOINTED NICHOLAS ANTHONY KING
2023-12-15Appointment of Poppy Kevelighan as company secretary on 2023-12-12
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-08Termination of appointment of Hannah Worthington on 2023-09-01
2023-09-08Appointment of Nicholas Anthony King as company secretary on 2023-09-01
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 029993110023
2023-01-20DIRECTOR APPOINTED LUCA VALOTTA
2023-01-20DIRECTOR APPOINTED MALCOLM ROBERT ARMSTRONG
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-05-03DIRECTOR APPOINTED ANDREW BRYAN SCOBIE
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN AYLMER
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN AYLMER
2022-05-03AP01DIRECTOR APPOINTED ANDREW BRYAN SCOBIE
2022-01-27Change of details for Esporta Non Racquets Limited as a person with significant control on 2021-07-08
2022-01-27PSC05Change of details for Esporta Non Racquets Limited as a person with significant control on 2021-07-08
2022-01-18FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA RUTH HARTLEY
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM One Fleet Place London EC4M 7WS England
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 029993110022
2021-04-29PSC05Change of details for Esporta Non Racquets Limited as a person with significant control on 2021-03-01
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 100 Aldersgate Street London EC1A 4LX
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-09-11TM02Termination of appointment of James Archibald on 2020-09-02
2020-09-10AP03Appointment of Hannah Worthington as company secretary on 2020-09-02
2019-12-04AP01DIRECTOR APPOINTED MR ASHLEY JOHN AYLMER
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-06-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 029993110021
2018-06-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 029993110021
2017-12-22SH20Statement by Directors
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22SH19Statement of capital on 2017-12-22 GBP 100
2017-12-22CAP-SSSolvency Statement dated 18/12/17
2017-12-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1000000
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029993110021
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029993110020
2017-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-08AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2016-08-30AP01DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER
2016-08-30AP01DIRECTOR APPOINTED MR ROBERT BARCLAY COOK
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM MERRICK
2016-06-02AD03Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2015-12-18AP01DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL BURROWS
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MARK PAUL BURROWS
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029993110020
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-17AR0129/08/14 FULL LIST
2014-09-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0129/08/13 FULL LIST
2013-05-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-08AD02SAIL ADDRESS CREATED
2013-03-07AP01DIRECTOR APPOINTED MR PAUL ANTONY WOOLF
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0129/08/12 FULL LIST
2012-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-10-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-09-27ANNOTATIONClarification
2011-09-26AR0131/08/11 FULL LIST
2011-09-21AP01DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK
2011-09-21AP03SECRETARY APPOINTED JAMES ARCHIBALD
2011-09-12AP03SECRETARY APPOINTED JAMES ARCHIBALD
2011-09-12AP01DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND
2011-08-15AUDAUDITOR'S RESIGNATION
2011-08-12AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM BUCKNALL
2011-08-12AP01DIRECTOR APPOINTED MR NORMAN MARK FIELD
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOG DHODY
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-09-13AR0131/08/10 FULL LIST
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-08-23SH20STATEMENT BY DIRECTORS
2010-08-23SH1923/08/10 STATEMENT OF CAPITAL GBP 1000000
2010-08-23CAP-SSSOLVENCY STATEMENT DATED 23/08/10
2010-08-23RES06REDUCE ISSUED CAPITAL 23/08/2010
2010-08-02TM02APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010
2009-12-18AP01DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009
2009-10-15AP01DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-23RES13QUOTING SECTION 175 18/06/2009
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR GLENN TIMMS
2009-07-01RES13INTEREST AGREEMENT COMPANY BUSINESS 16/06/2009
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ESPORTA HEALTH & FITNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPORTA HEALTH & FITNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)
2014-10-30 Satisfied LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE 2012-05-25 Satisfied LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")
SUPPLEMENTAL SECURITY DOCUMENT 2011-02-09 Satisfied SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY DOCUMENT 2011-02-09 Satisfied SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY DOCUMENT 2011-02-09 Satisfied SOCIETE GENERALE (SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY DOCUMENT 2010-08-31 Satisfied SOCIETE GENERALE (THE SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY DOCUMENT 2010-08-31 Satisfied SOCIETE GENERALE (THE SECURITY TRUSTEE)
FIXED AND FLOATING SECURITY DOCUMENT 2009-06-18 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2009-06-18 Satisfied SOCIETE GENERALE AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
GROUP DEBENTURE 2006-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE "SECURITY AGENT")
LEGAL MORTGAGE 2005-03-01 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2005-03-01 Satisfied ELECTRA PARTNERS EUROPE LIMITED AS NOTEHOLDERS' SECURITY TRUSTEE, NOTEHOLDERS' AGENT AND NOTEHOLDERS' SECURITY TRUSTEE
MORTGAGE DEED 2004-09-16 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-09-16 Satisfied ELECTRA PARTNERS EUROPE LIMITED AS NOTEHOLDERS' SECURITY TRUSTEE, NOTEHOLDERS' AGENT ANDNOTEHOLDERS' SECURITY TRUST (THE NOTEHOLDERS' SECURITY TRUSTEE)
DEBENTURE 2004-01-27 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-01-27 Satisfied ELECTRA PARTNERS EUROPE LIMITED AS NOTEHOLDERS' AGENT AND NOTEHOLDERS' SECURITY TRUSTEE ANDNOTEHOLDERS SECURITY TRUST (THE "NOTEHOLDERS' SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 FEBRUARY 2004 AND 2004-01-27 Satisfied LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 FEBRUARY 2004 AND 2004-01-27 Satisfied ELECTRA PARTNERS EUROPE LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 FEBRUARY 2004 AND 2004-01-27 Satisfied LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 11 FEBRUARY 2004 AND 2004-01-27 Satisfied ELECTRA PARTNERS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of ESPORTA HEALTH & FITNESS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ESPORTA HEALTH & FITNESS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BODY MATTERS BEAUTY LIMITED 2007-05-05 Outstanding

We have found 1 mortgage charges which are owed to ESPORTA HEALTH & FITNESS LIMITED

Income
Government Income

Government spend with ESPORTA HEALTH & FITNESS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH EAST LINCOLNSHIRE COUNCIL 2014-09-15 GBP £492 Staff Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ESPORTA HEALTH & FITNESS LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
LEISURE CENTRE AND PREMISES ESPORTA HEALTH AND FITNESS CLUB 91 WINDINGBROOK LANE COLLINGTREE NORTHAMPTON NN4 0BE 310,000
Northampton Borough Council LEISURE CENTRE AND PREMISES ESPORTA HEALTH AND FITNESS CLUB 91 WINDINGBROOK LANE COLLINGTREE NORTHAMPTON NN4 0BE 310,000
Northampton Borough Council LEISURE CENTRE AND PREMISES ESPORTA HEALTH AND FITNESS CLUB 91 WINDINGBROOK LANE COLLINGTREE NN4 0BE 295,00002-01-00
Guildford Borough Council Esporta Health & Fitness Club, Queen Elizabeth Park Railton Road Guildford Surrey GU2 9LX 285,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPORTA HEALTH & FITNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPORTA HEALTH & FITNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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