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Home > England & Wales Companies > TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
Company Information for

TOTAL FITNESS HEALTH CLUBS GROUP LIMITED

TOTAL FITNESS WILMSLOW WAY, HANDFORTH, WILMSLOW, SK9 3PE,
Company Registration Number
09329631
Private Limited Company
Active

Company Overview

About Total Fitness Health Clubs Group Ltd
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED was founded on 2014-11-26 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Total Fitness Health Clubs Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
 
Legal Registered Office
TOTAL FITNESS WILMSLOW WAY
HANDFORTH
WILMSLOW
SK9 3PE
 
Previous Names
TFHC 2015 LIMITED25/05/2021
PHOENIX HOLDCO LIMITED11/06/2015
Filing Information
Company Number 09329631
Company ID Number 09329631
Date formed 2014-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts GROUP
Last Datalog update: 2024-03-05 20:24:18
Primary Source:Companies House
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Company Officers of TOTAL FITNESS HEALTH CLUBS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JASVIR SANGHERA
 Company Secretary 2018-07-25
BRIAN JOSEPH DAVIDSON
 Director 2015-03-30
SOPHIE LAWLER
 Director 2018-07-25
WARWICK JOHN LEY
 Director 2015-03-30
KEVEN DAVID PARKER
 Director 2018-09-11
JASVIR SINGH SANGHERA
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRASER MILLMAN
 Director 2015-03-30 2018-09-11
RAYMOND STENTON
 Director 2014-11-26 2018-09-11
DAVID CLARK HILL
 Director 2015-08-01 2018-04-27
ANDREW PHILIP MELLOR
 Director 2015-03-30 2017-10-31
RUSSELL JAMES TEALE
 Director 2015-03-30 2017-08-07
JOANNE MARIE HALLAM
 Director 2015-03-30 2016-11-18
THOMAS JAMES ROWLEY
 Director 2015-03-26 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOSEPH DAVIDSON WOODALL NICHOLSON TRUSTEE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
BRIAN JOSEPH DAVIDSON HARVARD GROUP HOLDINGS LIMITED Director 2018-01-23 CURRENT 2015-07-20 Active - Proposal to Strike off
BRIAN JOSEPH DAVIDSON SCARBOROUGH BUSINESS AMBASSADORS Director 2016-12-01 CURRENT 2008-10-06 Active
BRIAN JOSEPH DAVIDSON TFHC INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-02-03 Liquidation
BRIAN JOSEPH DAVIDSON WN VTECH LIMITED Director 2013-07-17 CURRENT 2003-04-28 In Administration
BRIAN JOSEPH DAVIDSON WN VTECH HOLDINGS LIMITED Director 2013-07-17 CURRENT 2013-01-30 In Administration
BRIAN JOSEPH DAVIDSON TOTAL FITNESS PHYSIO LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS FINANCE LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS ALTRINCHAM LIMITED Director 2012-12-06 CURRENT 2000-08-01 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH GROUP LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS BODYCARE LIMITED Director 2012-12-06 CURRENT 1999-08-09 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON LANGSTONE PROPERTIES LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON LANGSTONE TRADING LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL REHAB LIMITED Director 2012-12-06 CURRENT 2000-05-25 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FIT CLUB LIMITED Director 2012-12-06 CURRENT 2010-09-10 Dissolved 2014-03-18
BRIAN JOSEPH DAVIDSON TOTAL FITNESS EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON T.H.E. LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2012-12-06 CURRENT 2003-03-28 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON HEALTH AND WELLNESS LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL GYM FITNESS LIMITED Director 2012-12-06 CURRENT 1999-05-20 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS HEALTH LIMITED Director 2012-12-06 CURRENT 2001-09-05 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL FITNESS GYM LIMITED Director 2012-12-06 CURRENT 1999-05-26 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON TOTAL HEALTH & REHAB LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
BRIAN JOSEPH DAVIDSON HEALTH AND WELLNESS GROUP LIMITED Director 2012-12-06 CURRENT 2003-04-30 Dissolved 2014-01-14
SOPHIE LAWLER RAVENNA COMMERCIAL CONSULTING LTD Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
WARWICK JOHN LEY HARVARD GROUP HOLDINGS LIMITED Director 2018-01-23 CURRENT 2015-07-20 Active - Proposal to Strike off
WARWICK JOHN LEY ROOGREEN NOMINEES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
WARWICK JOHN LEY HIGHFLEX HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2013-03-21 In Administration/Administrative Receiver
WARWICK JOHN LEY MP TOPCO LIMITED Director 2015-08-13 CURRENT 2015-04-02 Liquidation
WARWICK JOHN LEY TFHC INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-02-03 Liquidation
WARWICK JOHN LEY WN VTECH HOLDINGS LIMITED Director 2013-07-17 CURRENT 2013-01-30 In Administration
WARWICK JOHN LEY TOTAL FITNESS PHYSIO LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS FINANCE LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS ALTRINCHAM LIMITED Director 2012-12-06 CURRENT 2000-08-01 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH GROUP LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS BODYCARE LIMITED Director 2012-12-06 CURRENT 1999-08-09 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS GYM EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
WARWICK JOHN LEY LANGSTONE PROPERTIES LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
WARWICK JOHN LEY LANGSTONE TRADING LIMITED Director 2012-12-06 CURRENT 2003-10-07 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FIT CLUB LIMITED Director 2012-12-06 CURRENT 2010-09-10 Dissolved 2014-03-18
WARWICK JOHN LEY TOTAL FITNESS EQUIPMENT LIMITED Director 2012-12-06 CURRENT 1999-05-28 Dissolved 2014-01-14
WARWICK JOHN LEY T.H.E. LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED Director 2012-12-06 CURRENT 2003-03-28 Dissolved 2014-01-14
WARWICK JOHN LEY HEALTH AND WELLNESS LIMITED Director 2012-12-06 CURRENT 2003-03-27 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH EXERCISE LIMITED Director 2012-12-06 CURRENT 2003-04-15 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL GYM FITNESS LIMITED Director 2012-12-06 CURRENT 1999-05-20 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & WELLNESS LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS HEALTH LIMITED Director 2012-12-06 CURRENT 2001-09-05 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL FITNESS GYM LIMITED Director 2012-12-06 CURRENT 1999-05-26 Dissolved 2014-01-14
WARWICK JOHN LEY TOTAL HEALTH & REHAB LIMITED Director 2012-12-06 CURRENT 1998-12-11 Dissolved 2014-01-14
WARWICK JOHN LEY HEALTH AND WELLNESS GROUP LIMITED Director 2012-12-06 CURRENT 2003-04-30 Dissolved 2014-01-14
JASVIR SINGH SANGHERA JUPITER RESIDENTS LTD Director 2017-05-17 CURRENT 2013-09-05 Active
JASVIR SINGH SANGHERA TWO MANGO TREES LTD Director 2013-06-13 CURRENT 2013-06-13 Active

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
2024-02-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-03Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 093296310005
2023-06-26Purchase of own shares
2023-06-26Cancellation of shares. Statement of capital on 2023-06-19 GBP 397.66
2023-06-17Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-09Purchase of own shares
2023-06-09Cancellation of shares. Statement of capital on 2023-05-31 GBP 397.66
2023-05-31DIRECTOR APPOINTED MR THOMAS WILLIAM RAYNER
2023-05-31Appointment of Mr Thomas William Rayner as company secretary on 2023-05-31
2023-05-31Termination of appointment of Jasvir Sanghera on 2023-05-31
2023-05-31APPOINTMENT TERMINATED, DIRECTOR JASVIR SINGH SANGHERA
2023-02-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-05CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Total Fitness Wilmslow Way Handforth Cheshire SK9 3PW
2022-02-08Purchase of own shares
2022-02-08SH03Purchase of own shares
2022-02-01Memorandum articles filed
2022-02-01Memorandum articles filed
2022-02-01MEM/ARTSARTICLES OF ASSOCIATION
2022-01-09Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution alteration to articles</ul>
2022-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-09RES09Resolution of authority to purchase a number of shares
2022-01-09RES01ADOPT ARTICLES 09/01/22
2022-01-08Cancellation of shares. Statement of capital on 2021-12-23 GBP 400.00
2022-01-08SH06Cancellation of shares. Statement of capital on 2021-12-23 GBP 400.00
2022-01-05CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-07RP04SH01Second filing of capital allotment of shares GBP335,667.08
2021-08-20AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093296310004
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-06-09MEM/ARTSARTICLES OF ASSOCIATION
2021-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-05-25SH0121/05/18 STATEMENT OF CAPITAL GBP 335668.08
2021-05-25RES15CHANGE OF COMPANY NAME 25/05/21
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH DAVIDSON
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093296310004
2018-09-14AP01DIRECTOR APPOINTED MR KEVEN DAVID PARKER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER MILLMAN
2018-08-09AP03Appointment of Mr Jasvir Sanghera as company secretary on 2018-07-25
2018-08-09AP01DIRECTOR APPOINTED MISS SOPHIE LAWLER
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK HILL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP MELLOR
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES TEALE
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE HALLAM
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 335168.08
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11AP01DIRECTOR APPOINTED MR DAVID CLARK HILL
2016-07-12AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-10-05MEM/ARTSARTICLES OF ASSOCIATION
2015-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093296310003
2015-06-11RES15CHANGE OF NAME 30/03/2015
2015-06-11CERTNMCOMPANY NAME CHANGED PHOENIX HOLDCO LIMITED CERTIFICATE ISSUED ON 11/06/15
2015-05-26AP01DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON
2015-05-07AP01DIRECTOR APPOINTED MR THOMAS JAMES ROWLEY
2015-04-26TM01TERMINATE DIR APPOINTMENT
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM C/O GUNNERCOOKE LLP 53 KING STREET MANCHESTER M2 4LQ ENGLAND
2015-04-26AP01DIRECTOR APPOINTED RICHARD MILLMAN
2015-04-26AP01DIRECTOR APPOINTED MR ANDREW PHILIP MELLOR
2015-04-26AP01DIRECTOR APPOINTED RUSSELL JAMES TEALE
2015-04-26AP01DIRECTOR APPOINTED JOANNE MARIE HALLAM
2015-04-26AP01DIRECTOR APPOINTED MR WARWICK JOHN LEY
2015-04-26AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-04-26SH02SUB-DIVISION 30/03/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 335168.08
2015-04-26SH0130/03/15 STATEMENT OF CAPITAL GBP 335168.08
2015-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 093296310002
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093296310001
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TOTAL FITNESS HEALTH CLUBS GROUP 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 TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TOTAL FITNESS HEALTH CLUBS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TOTAL FITNESS HEALTH CLUBS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
Trademarks
We have not found any records of TOTAL FITNESS HEALTH CLUBS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL FITNESS HEALTH CLUBS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOTAL FITNESS HEALTH CLUBS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL FITNESS HEALTH CLUBS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL FITNESS HEALTH CLUBS GROUP 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 TOTAL FITNESS HEALTH CLUBS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK9 3PE