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Champneys At Tring Healthshare Club Limited

02780877

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 13/01/1993

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen James Purdew

director · Since 16/08/2002

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 67

Also on 16 other boards

Paul Raymond Mitchell

secretary · Since 21/01/2020

Mr Alan Nader Whiteley

director · Since 14/08/2026

BRITISH · UNITED KINGDOM · Age 51

Paul Raymond Mitchell

director · Since 14/08/2026

BRITISH · UNITED KINGDOM · Age 68

Judy Cohen

director · Since 10/10/1994

British · United Kingdom · Age 81

Peter Derrick Cleminson

director · Since 27/11/1995

British · United Kingdom · Age 90

Stephen James Purdew

director · Since 16/08/2002

British · United Kingdom · Age 67

Paul Raymond Mitchell

secretary · Since 21/01/2020

Former

Tanya Maureen Wheway

director · Resigned 28/04/1994

Allan James Wheway

secretary · Resigned 28/04/1994

Frank Watson Chapman

director · Resigned 28/04/1994

Allan James Wheway

director · Resigned 28/04/1994

James Flanagan Mcavoy

director · Resigned 31/08/1995

Laura Martin

director · Resigned 29/02/1996

Archibald Sinclair

director · Resigned 11/06/2001

Ian Michael Winskell

secretary · Resigned 10/09/2001

Jonathan Robert Stapleton

director · Resigned 31/12/2001

Graham Marcus

secretary · Resigned 19/04/2002

Ian Michael Winskell

director · Resigned 16/08/2002

Anthony John Kockelbergh

secretary · Resigned 16/08/2002

Gerald Beverley

director · Resigned 28/11/2005

Maurice Roy Saunders

director · Resigned 05/10/2006

Dorothy Rose Purdew

secretary · Resigned 21/01/2020

Mr Peter Derrick Cleminson

director · Resigned 31/07/2023

Dorothy Rose Purdew

director · Resigned 05/09/2023

Judy Cohen

director · Resigned 31/08/2024

Persons with Significant Control

Mr Stephen James Purdew

Significant control

British · United Arab Emirates · Age 67

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Former PSCs

Mrs Dorothy Rose Purdew

Ceased 05/09/2023

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line116 Great Queen Street
2026-07-22

16 GREAT QUEEN STREET

post townLondon
2026-07-22

LONDON

officer appointedMITCHELL, Paul Raymond
2026-07-22
officer appointedCLEMINSON, Peter Derrick
2026-07-22
officer appointedCOHEN, Judy
2026-07-22
officer appointedPURDEW, Stephen James
2026-07-22