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Greens Health And Fitness Limited

06126413

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

EPSOM GATEWAY, EPSOM, KT18 5AL
Incorporated 23/02/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

93130
Fitness facilities

Officers

Iben Thomson

secretary · Since 30/11/2022

Mrs Iben Charlotte Thomson

director · Since 20/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 50 other boards

Mr Paul Martin Baker

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Persons with Significant Control

Nuffield Health

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

Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Reg: 00576970 · Register Of Companies (England And Wales) · Private Company Limited By Guarantee

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CLOSE LEASING LIMITED

Created 20/12/2011Registered 24/12/2011
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2010Registered 17/03/2010Satisfied 01/02/2012
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURTITY AGENT FOR THE BENEFICIARIES)

Created 15/05/2009Registered 21/05/2009Satisfied 01/02/2012
charge
outstanding

K/S BRADFORD

Created 25/07/2008Registered 30/07/2008
charge
outstanding

K/S STOKE

Created 25/07/2008Registered 30/07/2008
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/07/2008Registered 17/07/2008Satisfied 01/02/2012
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 16/05/2008Registered 23/05/2008Satisfied 01/02/2012
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2007Registered 21/12/2007Satisfied 01/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESE

Created 05/04/2007Registered 19/04/2007Satisfied 17/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 09/03/2007Satisfied 17/01/2008