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Health Club Investments Limited

Health Club Investments Limited is a dormant company incorporated on 23 February 2001 with the registered office located in Epsom, Surrey. Health Club Investments Limited was registered 24 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04167038
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Health Club Investments Limited
Contact Update Details
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Iben Charlotte Thomson
Secretary • Director • Director • Solicitor • British • Lives in England • Born in May 1968
Amanda Lambert
Director • Coo • British • Lives in England • Born in Dec 1969
Matthew Lynn
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1980
Caroline Naomi Smith
Director • British • Lives in England • Born in Apr 1963
Health Club Investments Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Cannons Sports Clubs (U.K.) Limited
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Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Cannons Covent Garden Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Aspen Leasing Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Amanda Lambert Resigned
11 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Matthew Lynn Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year 1 Month Ago on 6 Sep 2024
Caroline Naomi Smith Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Matthew Lynn as a director on 6 September 2024
Submitted on 10 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 8 Mar 2023
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Repayment History
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