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VIRGIN ACTIVE HEALTH CLUBS LIMITED

Company number 01395346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2024 AA Full accounts made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Nicholas Anthony King as a director on 30 August 2024
10 Jan 2024 AP01 Appointment of Luca Sommaruga as a director on 12 December 2023
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
15 Dec 2023 AP03 Appointment of Poppy Kevelighan as a secretary on 12 December 2023
15 Dec 2023 AP01 Appointment of Nicholas Anthony King as a director on 12 December 2023
15 Dec 2023 TM02 Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023
15 Dec 2023 TM01 Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023
15 Dec 2023 TM01 Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 AP03 Appointment of Nicholas Anthony King as a secretary on 1 September 2023
08 Sep 2023 TM02 Termination of appointment of Hannah Worthington as a secretary on 1 September 2023
07 Jul 2023 MR01 Registration of charge 013953460027, created on 4 July 2023
20 Jan 2023 AP01 Appointment of Malcolm Robert Armstrong as a director on 21 December 2022
20 Jan 2023 AP01 Appointment of Luca Valotta as a director on 21 December 2022
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
13 May 2022 TM01 Termination of appointment of Ashley John Aylmer as a director on 30 April 2022
03 May 2022 AP01 Appointment of Andrew Bryan Scobie as a director on 1 May 2022
27 Jan 2022 PSC05 Change of details for Virgin Active Holdings Limited as a person with significant control on 8 July 2021
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
05 Oct 2021 TM01 Termination of appointment of Matthew William Bucknall as a director on 29 September 2021
05 Oct 2021 TM01 Termination of appointment of Johanna Ruth Hartley as a director on 4 October 2021