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Wandsworth Leisure Limited

01406593

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EPSOM GATEWAY, EPSOM, KT18 5AL
Incorporated 22/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

93130
Fitness facilities

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 27 other boards

Persons with Significant Control

Nuffield Health

75–100% shares
75–100% votes
Appoint directors

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Notified 06/04/2016

Former PSCs

Nuffield Health Wellbeing Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLCVESTMENTS LIMITEDAS SECURITY TRUSTEE FOR ITSELF AND ROYAL BANK IN

Created 27/10/1993Registered 11/11/1993Satisfied 05/07/2001
charge
satisfied

ARBUTHNOT LATHAM BANK LIMITED

Created 20/06/1986Registered 09/07/1986Satisfied 24/09/1991
charge
satisfied

G.M. YOUNG

Created 20/12/1984Registered 09/01/1985Satisfied 24/09/1991
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 18/10/1984Registered 20/10/1984
charge
satisfied

BARCLAYS BANK PLC

Created 29/02/1984Registered 08/03/1984
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1983Registered 18/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1983Registered 06/05/1983
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1983Registered 05/05/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1980Registered 07/01/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1980Registered 27/10/1980
charge
satisfied

CHARRINGTON AND COMPANY LIMITED

Created 05/06/1980Registered 11/06/1980