Introduction
Watch Company
H
HEALTH CLUB ACQUISITIONS LIMITED
HEALTH CLUB ACQUISITIONS LIMITED is an active company incorporated on 23 February 2001 with the registered office located in Epsom. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. HEALTH CLUB ACQUISITIONS LIMITED was registered 25 years ago.(SIC: 82110)
Status
active
Active since 25 years ago
Company No
04166910
LTD Company
Age
25 Years
Incorporated 23 February 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
DOLPHINGRANGE LIMITED
From: 23 February 2001To: 27 April 2001
Address
Epsom Gateway Ashley Avenue Epsom, KT18 5AL,
Previous Addresses
40-44 Coombe Road New Malden Surrey KT3 4QF England
From: 23 February 2010To: 28 November 2013
Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF
From: 23 February 2001To: 23 February 2010
20 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
Feb 01
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
19
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
THOMSON, Iben
ActiveAshley Avenue, EpsomKT18 5AL
Secretary
Appointed 30 Nov 2022
THOMSON, Iben
Ashley Avenue, EpsomKT18 5AL
Secretary
30 Nov 2022
Active
BAKER, Paul Martin
ActiveAshley Avenue, EpsomKT18 5AL
Born June 1969
Director
Appointed 10 Dec 2025
BAKER, Paul Martin
Ashley Avenue, EpsomKT18 5AL
Born June 1969
Director
10 Dec 2025
Active
THOMSON, Iben Charlotte
ActiveAshley Avenue, EpsomKT18 5AL
Born May 1968
Director
Appointed 06 Sept 2024
THOMSON, Iben Charlotte
Ashley Avenue, EpsomKT18 5AL
Born May 1968
Director
06 Sept 2024
Active
HOLBEN, David George
Resigned49 Sandilands Road, LondonSW6 2BD
Secretary
Appointed 30 Nov 2007
Resigned 01 Sept 2011
HOLBEN, David George
49 Sandilands Road, LondonSW6 2BD
Secretary
30 Nov 2007
Resigned 01 Sept 2011
Resigned
NEWMAN, Toby
ResignedAshley Avenue, EpsomKT18 5AL
Secretary
Appointed 28 Feb 2017
Resigned 30 Nov 2022
NEWMAN, Toby
Ashley Avenue, EpsomKT18 5AL
Secretary
28 Feb 2017
Resigned 30 Nov 2022
Resigned
OLIVER, Martin Timothy
Resigned25 Cranes Drive, SurbitonKT5 8AJ
Secretary
Appointed 23 Apr 2001
Resigned 03 Jul 2001
OLIVER, Martin Timothy
25 Cranes Drive, SurbitonKT5 8AJ
Secretary
23 Apr 2001
Resigned 03 Jul 2001
Resigned
STREETS, Matthew Alexander
Resigned6 Doneraile Street, LondonSW6 6EN
Secretary
Appointed 03 Jul 2001
Resigned 31 Oct 2005
STREETS, Matthew Alexander
6 Doneraile Street, LondonSW6 6EN
Secretary
03 Jul 2001
Resigned 31 Oct 2005
Resigned
TALBUTT, Luke, Mr.
ResignedAshley Avenue, EpsomKT18 5AL
Secretary
Appointed 01 Sept 2011
Resigned 28 Feb 2017
TALBUTT, Luke, Mr.
Ashley Avenue, EpsomKT18 5AL
Secretary
01 Sept 2011
Resigned 28 Feb 2017
Resigned
WISEMAN, David Charles
Resigned53 Dorset Drive, EdgwareHA8 7NT
Secretary
Appointed 01 Nov 2005
Resigned 30 Nov 2007
WISEMAN, David Charles
53 Dorset Drive, EdgwareHA8 7NT
Secretary
01 Nov 2005
Resigned 30 Nov 2007
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned200 Aldersgate Street, LondonEC1A 4JJ
Corporate secretary
Appointed 23 Feb 2001
Resigned 23 Apr 2001
CLIFFORD CHANCE SECRETARIES LIMITED
200 Aldersgate Street, LondonEC1A 4JJ
Corporate secretary
23 Feb 2001
Resigned 23 Apr 2001
Resigned
ANDREW, James Richard Elliott
ResignedHenderson Road, LondonSW18 3RR
Born July 1967
Director
Appointed 03 Jul 2001
Resigned 31 Dec 2004
ANDREW, James Richard Elliott
Henderson Road, LondonSW18 3RR
Born July 1967
Director
03 Jul 2001
Resigned 31 Dec 2004
Resigned
BLACKWELL-FROST, Chris
ResignedEpsom Gateway, EpsomKT18 5AL
Born April 1970
Director
Appointed 31 Oct 2017
Resigned 30 Nov 2022
BLACKWELL-FROST, Chris
Epsom Gateway, EpsomKT18 5AL
Born April 1970
Director
31 Oct 2017
Resigned 30 Nov 2022
Resigned
BURTON, Gary Lee
ResignedAshley Avenue, EpsomKT18 5AL
Born October 1973
Director
Appointed 31 May 2016
Resigned 21 Sept 2018
BURTON, Gary Lee
Ashley Avenue, EpsomKT18 5AL
Born October 1973
Director
31 May 2016
Resigned 21 Sept 2018
Resigned
DILLON, Jennifer Ann
ResignedAshley Avenue, EpsomKT18 5AL
Born May 1972
Director
Appointed 21 Sept 2018
Resigned 30 Nov 2022
DILLON, Jennifer Ann
Ashley Avenue, EpsomKT18 5AL
Born May 1972
Director
21 Sept 2018
Resigned 30 Nov 2022
Resigned
DOYLE, Kevan-Peter
ResignedAshley Avenue, EpsomKT18 5AL
Born February 1968
Director
Appointed 30 Nov 2007
Resigned 15 Apr 2014
DOYLE, Kevan-Peter
Ashley Avenue, EpsomKT18 5AL
Born February 1968
Director
30 Nov 2007
Resigned 15 Apr 2014
Resigned
FARAZMAND, Timothy Barham Neville
Resigned151 Broomwood Rd, LondonSW11 6JU
Born September 1960
Director
Appointed 23 Apr 2001
Resigned 03 Jul 2001
FARAZMAND, Timothy Barham Neville
151 Broomwood Rd, LondonSW11 6JU
Born September 1960
Director
23 Apr 2001
Resigned 03 Jul 2001
Resigned
FARRELL, Derrick Michael
ResignedAshley Avenue, EpsomKT18 5AL
Born July 1969
Director
Appointed 15 Apr 2014
Resigned 31 May 2016
FARRELL, Derrick Michael
Ashley Avenue, EpsomKT18 5AL
Born July 1969
Director
15 Apr 2014
Resigned 31 May 2016
Resigned
FISH, Mark
Resigned17 Alacross Road, LondonW5 4HT
Born August 1962
Director
Appointed 03 Jul 2001
Resigned 27 Nov 2002
FISH, Mark
17 Alacross Road, LondonW5 4HT
Born August 1962
Director
03 Jul 2001
Resigned 27 Nov 2002
Resigned
HARRIS, Martin
ResignedLevels House, BleadneyBA5 1PF
Born October 1958
Director
Appointed 03 Jul 2001
Resigned 31 Dec 2003
HARRIS, Martin
Levels House, BleadneyBA5 1PF
Born October 1958
Director
03 Jul 2001
Resigned 31 Dec 2003
Resigned
HYATT, Gregory John
ResignedAshley Avenue, EpsomKT18 5AL
Born December 1964
Director
Appointed 03 Nov 2008
Resigned 31 Oct 2017
HYATT, Gregory John
Ashley Avenue, EpsomKT18 5AL
Born December 1964
Director
03 Nov 2008
Resigned 31 Oct 2017
Resigned
JESSOP, Christopher
ResignedShawfield Street, LondonSW3 4BD
Born July 1953
Director
Appointed 30 Nov 2007
Resigned 31 Aug 2008
JESSOP, Christopher
Shawfield Street, LondonSW3 4BD
Born July 1953
Director
30 Nov 2007
Resigned 31 Aug 2008
Resigned
JONES, John Edward
ResignedFlat 218 14 Drake House, LondonSW8 2LR
Born December 1947
Director
Appointed 30 Nov 2007
Resigned 29 Jul 2009
JONES, John Edward
Flat 218 14 Drake House, LondonSW8 2LR
Born December 1947
Director
30 Nov 2007
Resigned 29 Jul 2009
Resigned
LAMBERT, Amanda
ResignedAshley Avenue, EpsomKT18 5AL
Born December 1969
Director
Appointed 30 Nov 2022
Resigned 31 Oct 2024
LAMBERT, Amanda
Ashley Avenue, EpsomKT18 5AL
Born December 1969
Director
30 Nov 2022
Resigned 31 Oct 2024
Resigned
LAYTON, Matthew Robert
ResignedNutwood House, BroxbourneEN10 7QN
Born February 1961
Director
Appointed 23 Feb 2001
Resigned 23 Apr 2001
LAYTON, Matthew Robert
Nutwood House, BroxbourneEN10 7QN
Born February 1961
Director
23 Feb 2001
Resigned 23 Apr 2001
Resigned
LYNN, Matthew
ResignedAshley Avenue, EpsomKT18 5AL
Born June 1980
Director
Appointed 06 Sept 2024
Resigned 10 Dec 2025
LYNN, Matthew
Ashley Avenue, EpsomKT18 5AL
Born June 1980
Director
06 Sept 2024
Resigned 10 Dec 2025
Resigned
MISRA, Arnu Kumar
ResignedHedgerow House 9 Rockwood Road, LeedsLS28 5AB
Born January 1962
Director
Appointed 24 Mar 2003
Resigned 30 Nov 2007
MISRA, Arnu Kumar
Hedgerow House 9 Rockwood Road, LeedsLS28 5AB
Born January 1962
Director
24 Mar 2003
Resigned 30 Nov 2007
Resigned
MOBBS, David Peter
ResignedFlat 13 Gabriel House, LondonN1 8DU
Born November 1960
Director
Appointed 30 Nov 2007
Resigned 09 Nov 2009
MOBBS, David Peter
Flat 13 Gabriel House, LondonN1 8DU
Born November 1960
Director
30 Nov 2007
Resigned 09 Nov 2009
Resigned
OLIVER, Martin Timothy
Resigned25 Cranes Drive, SurbitonKT5 8AJ
Born May 1968
Director
Appointed 03 Jul 2001
Resigned 16 Dec 2002
OLIVER, Martin Timothy
25 Cranes Drive, SurbitonKT5 8AJ
Born May 1968
Director
03 Jul 2001
Resigned 16 Dec 2002
Resigned
PECKHAM, Simon Antony
ResignedWhite Cottage, OxshottKT22 0LZ
Born August 1962
Director
Appointed 23 Apr 2001
Resigned 03 Jul 2001
PECKHAM, Simon Antony
White Cottage, OxshottKT22 0LZ
Born August 1962
Director
23 Apr 2001
Resigned 03 Jul 2001
Resigned
PRICE, Claire Helena Scott
Resigned13 Bective Road, LondonSW15 2QA
Born July 1966
Director
Appointed 20 Jan 2003
Resigned 07 Jul 2003
PRICE, Claire Helena Scott
13 Bective Road, LondonSW15 2QA
Born July 1966
Director
20 Jan 2003
Resigned 07 Jul 2003
Resigned
RICHARDS, Martin Edgar
Resigned89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Director
Appointed 23 Feb 2001
Resigned 23 Apr 2001
RICHARDS, Martin Edgar
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Director
23 Feb 2001
Resigned 23 Apr 2001
Resigned
SMITH, Caroline Naomi
ResignedAshley Avenue, EpsomKT18 5AL
Born April 1963
Director
Appointed 30 Nov 2022
Resigned 03 Sept 2024
SMITH, Caroline Naomi
Ashley Avenue, EpsomKT18 5AL
Born April 1963
Director
30 Nov 2022
Resigned 03 Sept 2024
Resigned
STREETS, Matthew Alexander
Resigned6 Doneraile Street, LondonSW6 6EN
Born January 1962
Director
Appointed 03 Jul 2001
Resigned 31 Oct 2005
STREETS, Matthew Alexander
6 Doneraile Street, LondonSW6 6EN
Born January 1962
Director
03 Jul 2001
Resigned 31 Oct 2005
Resigned
TEGELAARS, Harm Bartholomew
ResignedFarnham House, Langton GreenTN3 0JT
Born February 1948
Director
Appointed 03 Jul 2001
Resigned 31 Oct 2005
TEGELAARS, Harm Bartholomew
Farnham House, Langton GreenTN3 0JT
Born February 1948
Director
03 Jul 2001
Resigned 31 Oct 2005
Resigned
WILLIAMS, Christopher
Resigned22 Hardman Road, Kingston Upon ThamesKT2 6RH
Born November 1968
Director
Appointed 22 Dec 2004
Resigned 30 Nov 2007
WILLIAMS, Christopher
22 Hardman Road, Kingston Upon ThamesKT2 6RH
Born November 1968
Director
22 Dec 2004
Resigned 30 Nov 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ashley Avenue, EpsomKT18 5AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Health Club Investments Limited
Ashley Avenue, EpsomKT18 5AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
142
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2016
28 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 November 2013
23 February 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 February 2010
Resolution
12 July 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 July 2001
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2001