Cannons Covent Garden Limited

01594304

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 29/10/1981

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

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1994Registered 21/12/1994Satisfied 06/04/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/1994Registered 21/12/1994Satisfied 06/04/2001

charge

satisfied

KLEINWART BENSON LIMITED(AS TRUSTEE & AGENT FOR THE BANKS AND OTHER FINANCIAL INSTITUTIONS AS D

Created 12/07/1990Registered 30/07/1990Satisfied 12/08/1992

charge

satisfied

KLEINWANT BENSON LIMITEDAS TRUSTEE & AGENT FOR THE BANKS AND OTHER FINANCIAL INSTITUTIONS AS DE

Created 12/07/1990Registered 30/07/1990Satisfied 12/08/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1989Registered 05/07/1989Satisfied 10/08/1992

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/1989Registered 22/03/1989Satisfied 10/08/1992