Introduction
Watch Company
B
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED is an active company incorporated on 15 November 2016 with the registered office located in Darlington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED was registered 9 years ago.(SIC: 93130)
Status
active
Active since 9 years ago
Company No
10478148
LTD Company
Age
9 Years
Incorporated 15 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Powerhouse Haughton Road Darlington, DL1 1ST,
16 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
BANNATYNE, Duncan Walker
ActiveHaughton Road, DarlingtonDL1 1ST
Born February 1949
Director
Appointed 21 Dec 2018
BANNATYNE, Duncan Walker
Haughton Road, DarlingtonDL1 1ST
Born February 1949
Director
21 Dec 2018
Active
BANNATYNE, Hollie Nicole
ActiveHaughton Road, DarlingtonDL1 1ST
Born December 1985
Director
Appointed 21 Dec 2018
BANNATYNE, Hollie Nicole
Haughton Road, DarlingtonDL1 1ST
Born December 1985
Director
21 Dec 2018
Active
BROWN, Victoria Lyndsey
ActiveHaughton Road, DarlingtonDL1 1ST
Born May 1977
Director
Appointed 16 Jun 2022
BROWN, Victoria Lyndsey
Haughton Road, DarlingtonDL1 1ST
Born May 1977
Director
16 Jun 2022
Active
MCNICHOLAS, Abigail Victoria
ActiveHaughton Road, DarlingtonDL1 1ST
Born September 1983
Director
Appointed 21 Dec 2018
MCNICHOLAS, Abigail Victoria
Haughton Road, DarlingtonDL1 1ST
Born September 1983
Director
21 Dec 2018
Active
JAMES, Edwin
ResignedHaughton Road, DarlingtonDL1 1ST
Secretary
Appointed 15 Nov 2016
Resigned 15 Jun 2022
JAMES, Edwin
Haughton Road, DarlingtonDL1 1ST
Secretary
15 Nov 2016
Resigned 15 Jun 2022
Resigned
CAMPLING, Kenneth Peter
ResignedHaughton Road, DarlingtonDL1 1ST
Born May 1963
Director
Appointed 17 Feb 2020
Resigned 16 Jul 2021
CAMPLING, Kenneth Peter
Haughton Road, DarlingtonDL1 1ST
Born May 1963
Director
17 Feb 2020
Resigned 16 Jul 2021
Resigned
CAMPLING, Kenneth Peter
ResignedHaughton Road, DarlingtonDL1 1ST
Born May 1963
Director
Appointed 15 Nov 2016
Resigned 21 Dec 2018
CAMPLING, Kenneth Peter
Haughton Road, DarlingtonDL1 1ST
Born May 1963
Director
15 Nov 2016
Resigned 21 Dec 2018
Resigned
ELLIOTT, Anthony Craig
ResignedHaughton Road, DarlingtonDL1 1ST
Born February 1981
Director
Appointed 15 Nov 2016
Resigned 21 Dec 2018
ELLIOTT, Anthony Craig
Haughton Road, DarlingtonDL1 1ST
Born February 1981
Director
15 Nov 2016
Resigned 21 Dec 2018
Resigned
HANCOCK, Steven
ResignedHaughton Road, DarlingtonDL1 1ST
Born November 1965
Director
Appointed 15 Nov 2016
Resigned 21 Dec 2018
HANCOCK, Steven
Haughton Road, DarlingtonDL1 1ST
Born November 1965
Director
15 Nov 2016
Resigned 21 Dec 2018
Resigned
JAMES, Edwin Michael Lewis
ResignedHaughton Road, DarlingtonDL1 1ST
Born February 1980
Director
Appointed 17 Feb 2020
Resigned 15 Jun 2022
JAMES, Edwin Michael Lewis
Haughton Road, DarlingtonDL1 1ST
Born February 1980
Director
17 Feb 2020
Resigned 15 Jun 2022
Resigned
JAMES, Edwin Michael Lewis
ResignedHaughton Road, DarlingtonDL1 1ST
Born February 1980
Director
Appointed 15 Nov 2016
Resigned 21 Dec 2018
JAMES, Edwin Michael Lewis
Haughton Road, DarlingtonDL1 1ST
Born February 1980
Director
15 Nov 2016
Resigned 21 Dec 2018
Resigned
MUSGROVE, Justin
ResignedHaughton Road, DarlingtonDL1 1ST
Born September 1969
Director
Appointed 15 Nov 2016
Resigned 21 Dec 2018
MUSGROVE, Justin
Haughton Road, DarlingtonDL1 1ST
Born September 1969
Director
15 Nov 2016
Resigned 21 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Haughton Road, DarlingtonDL1 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Dec 2018
Ceased 21 Dec 2018
Bannatyne Properties Limited
Haughton Road, DarlingtonDL1 1ST
Ownership of shares 75 to 100 percent
21 Dec 2018
Ceased 21 Dec 2018
Ceased
Haughton Road, DarlingtonDL1 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2016
Bannatyne Properties Limited
Haughton Road, DarlingtonDL1 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2020
20 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
21 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2019
21 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2019
16 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
20 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 August 2018