CLUB HEALTH GROUP LTD

Key Data

Status

Active

Company No.

08359148

Incorporation date

14/01/2013

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2013)

23/10/2025

Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2025-10-12

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (5 pages)

07/10/2025

Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-10-07

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-10-07

View PDF (2 pages)

07/10/2025

Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2025-10-07

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-10-07

View PDF (2 pages)

06/10/2025

Registered office address changed from Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT England to 5 Pembridge Villas Notting Hill London Greater London W11 3EN on 2025-10-06

View PDF (1 pages)

30/09/2025

Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-09-26

View PDF (2 pages)

30/09/2025

Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2025-09-26

View PDF (2 pages)

22/08/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

15/10/2024

Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2024-10-12

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

15/10/2024

Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2024-10-12

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

23/06/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

09/02/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

23/08/2022

Registered office address changed from International House 6 South Molton Street London W1K 5QF England to Charter Buildings 9 Ashton Lane Sale Greater Manchester M33 6WT on 2022-08-23

View PDF (1 pages)

08/03/2022

Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2022-03-08

View PDF (2 pages)

07/03/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

27/10/2021

Registered office address changed from 146 Pavilion Road London SW1X 0AX England to International House 6 South Molton Street London W1K 5QF on 2021-10-27

View PDF (1 pages)

22/10/2021

Registered office address changed from Westmoreland House Cumberland Park 7 Scrubs Lane London NW10 6RE England to 146 Pavilion Road London SW1X 0AX on 2021-10-22

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

27/01/2021

Resolutions

View PDF (3 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (3 pages)

09/10/2020

Registered office address changed from C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ England to Westmoreland House Cumberland Park 7 Scrubs Lane London NW10 6RE on 2020-10-09

View PDF (1 pages)

09/10/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

18/11/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

24/07/2019

Termination of appointment of Solvy Sarai Hernandez Velazquez as a director on 2018-04-06

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

25/06/2018

Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2017-04-06

View PDF (2 pages)

14/06/2018

Appointment of Mrs Solvy Sarai Hernandez Velazquez as a director on 2017-04-06

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (5 pages)

08/11/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-01-01

View PDF (3 pages)

01/03/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

10/10/2016

Previous accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

10/10/2016

Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH England to C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ on 2016-10-10

View PDF (1 pages)

09/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

12/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

16/07/2015

Director's details changed for Mr Luis Ribeiro on 2015-07-01

View PDF (2 pages)

21/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

21/05/2015

Registered office address changed from 412 Courtenay House 9 New Park Road London SW2 4DP to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 2015-05-21

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (3 pages)

12/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

28/08/2014

Registered office address changed from Flat 409 Causton House Printers Road London SW9 0BG England to 412 Courtenay House 9 New Park Road London SW2 4DP on 2014-08-28

View PDF (1 pages)

27/01/2014

Registered office address changed from Chelsea Bridge Clinic - Chelsea Bridge Wharf Ground Floor - Riverfront 368 Queenstown Road London SW8 4NN England on 2014-01-27

View PDF (1 pages)

14/01/2014

Registered office address changed from Chelsea Bridge Clinic - Chelsea Bridge Wharf Ground Floor - Riverfront 368 Queenstown Road London SW8 4NN on 2014-01-14

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

14/01/2014

Registered office address changed from 409 Causton House 13 Printers Road London SW9 0BG United Kingdom on 2014-01-14

View PDF (1 pages)

23/03/2013

Termination of appointment of Nuno Santos as a director

View PDF (1 pages)

14/01/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
103.23K
-
0.00
-
-

2022
1
74.08K
-
0.00
-
-

2023
1
97.63K
-
0.00
-
-

2023
1
97.63K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

97.63K £31.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Luis Miguel Goncalves Ribeiro	Director	14/01/2013 - Present	4
Santos, Nuno Alexandre	Director	14/01/2013 - 22/03/2013	-
Velazquez, Solvy Sarai Hernandez	Director	06/04/2017 - 06/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUB HEALTH GROUP LTD

CLUB HEALTH GROUP LTD is an(a) Active company incorporated on 14/01/2013 with the registered office located at 5 Pembridge Villas, Notting Hill, London, Greater London W11 3EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB HEALTH GROUP LTD?

CLUB HEALTH GROUP LTD is currently Active. It was registered on 14/01/2013 .

Where is CLUB HEALTH GROUP LTD located?

CLUB HEALTH GROUP LTD is registered at 5 Pembridge Villas, Notting Hill, London, Greater London W11 3EN.

What does CLUB HEALTH GROUP LTD do?

CLUB HEALTH GROUP LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does CLUB HEALTH GROUP LTD have?

CLUB HEALTH GROUP LTD had 1 employees in 2023.

What is the latest filing for CLUB HEALTH GROUP LTD?

The latest filing was on 23/10/2025: Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2025-10-12.