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All Information about:
Name

Nuffield Health Wellbeing Limited
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL
VAT ID no VAT ID available
Company No. 02849324 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)93130 - Fitness facilities
Company Register Statusactive
Previous Names
  • Cannons Health & Fitness Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cannons Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00384113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Lambert, Amanda Epsom, Surrey Status: Active Notified: 30/11/2022 Date of Birth: 12/1969 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Smith, Caroline Naomi Epsom, Surrey Status: Active Notified: 30/11/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Iben Epsom, Surrey Status: Active Notified: 30/11/2022 Role: Secretary
    Dillon, Jennifer Ann Epsom Status: Ceased Notified: 21/09/2018 Ceased: 30/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Farrell, Derrick Michael Epsom, England Status: Ceased Notified: 15/04/2014 Ceased: 31/05/2016 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Archer Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01685725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cannons Adventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02413844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cannons Covent Garden Limited Status: Active Notified: 06/04/2016 Companies House Number: 01594304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centre Court Tennis Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Twickenham Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01801282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wandsworth Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01406593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cannons Sports Clubs (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01416792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •