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Health Club Investments Group Limited
Health Club Investments Group Limited is an active company incorporated on 23 February 2001 with the registered office located in Epsom, Surrey. Health Club Investments Group Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04167080
Private limited company
Age
24 years
Incorporated
23 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 February 2025
(8 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Health Club Investments Group Limited
Contact
Update Details
Address
Epsom Gateway
Ashley Avenue
Epsom
Surrey
KT18 5AL
Same address for the past
11 years
Companies in KT18 5AL
Telephone
01926 427971
Email
Unreported
Website
Nuffieldhealth.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Iben Thomson
Secretary • Director • British • Lives in England • Born in May 1968
Amanda Lambert
Director • Coo • British • Lives in England • Born in Dec 1969
Caroline Naomi Smith
Director • British • Lives in England • Born in Apr 1963
Matthew Lynn
Director • British • Lives in England • Born in Jun 1980
Nuffield Health
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cannons Group Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Nuffield Health Care Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Wandsworth Leisure Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Cannons Sports Clubs (U.K.) Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Nuffield Proactive Health Ltd
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Cannons Covent Garden Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Archer Leisure Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
Aspen Leasing Limited
Caroline Naomi Smith, Amanda Lambert, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
2
Decreased by 1 (-33%)
Total Assets
£1.11M
Same as previous period
Total Liabilities
-£3.58M
Increased by £265.77K (+8%)
Net Assets
-£2.48M
Decreased by £265.77K (+12%)
Debt Ratio (%)
323%
Increased by 23.97% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Amanda Lambert Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Caroline Naomi Smith Resigned
1 Year 2 Months Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Mrs Iben Charlotte Thomson Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Matthew Lynn Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Get Alerts
Get Credit Report
Discover Health Club Investments Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Amanda Lambert as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Director's details changed for Mrs Iben Charlotte Thomson on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Caroline Naomi Smith as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Iben Charlotte Thomson as a director on 20 August 2024
Submitted on 29 Aug 2024
Appointment of Mr Matthew Lynn as a director on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Explore All Documents
Repayment History
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See All Charges & CCJs