VIRGIN ACTIVE HEALTH CLUBS LIMITED

Key Data

Status

Active

Company No.

01395346

Incorporation date

23/10/1978

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);Activities of sport clubs (93.12 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

29/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

04/11/2025

Appointment of Elena Chambers as a director on 2025-10-20

View PDF (2 pages)

04/11/2025

Termination of appointment of Luca Valotta as a director on 2025-10-21

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

16/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Luca Sommaruga as a director on 2024-11-30

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

13/09/2024

Termination of appointment of Nicholas Anthony King as a director on 2024-08-30

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Luca Sommaruga as a director on 2023-12-12

View PDF (2 pages)

15/12/2023

Termination of appointment of Andrew Bryan Scobie as a director on 2023-11-30

View PDF (1 pages)

15/12/2023

Termination of appointment of Malcolm Robert Armstrong as a director on 2023-11-30

View PDF (1 pages)

15/12/2023

Termination of appointment of Nicholas Anthony King as a secretary on 2023-12-12

View PDF (1 pages)

15/12/2023

Appointment of Nicholas Anthony King as a director on 2023-12-12

View PDF (2 pages)

15/12/2023

Appointment of Poppy Kevelighan as a secretary on 2023-12-12

View PDF (2 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/09/2023

Termination of appointment of Hannah Worthington as a secretary on 2023-09-01

View PDF (1 pages)

08/09/2023

Appointment of Nicholas Anthony King as a secretary on 2023-09-01

View PDF (2 pages)

07/07/2023

Registration of charge 013953460027, created on 2023-07-04

View PDF (63 pages)

19/01/2023

Appointment of Luca Valotta as a director on 2022-12-21

View PDF (2 pages)

19/01/2023

Appointment of Malcolm Robert Armstrong as a director on 2022-12-21

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of David Anthony Rowland Carter as a director on 2022-11-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hartley, Johanna Ruth	Director	09/12/2015 - 04/10/2021	150
Marshall, Sarah	Director	31/10/2000 - 21/02/2003	-
Smeaton, Linda	Director	25/01/2002 - 13/01/2003	3
JD SECRETARIAT LIMITED	Nominee Secretary	21/09/1992 - 09/06/1997	23
Mr Henry Samuel Robert Victor Mosseri	Director	01/03/1999 - 01/07/2001	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VIRGIN ACTIVE HEALTH CLUBS LIMITED

VIRGIN ACTIVE HEALTH CLUBS LIMITED is an(a) Active company incorporated on 23/10/1978 with the registered office located at 26 Little Trinity Lane, Mansion House, London EC4V 2AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN ACTIVE HEALTH CLUBS LIMITED?

VIRGIN ACTIVE HEALTH CLUBS LIMITED is currently Active. It was registered on 23/10/1978 .

Where is VIRGIN ACTIVE HEALTH CLUBS LIMITED located?

VIRGIN ACTIVE HEALTH CLUBS LIMITED is registered at 26 Little Trinity Lane, Mansion House, London EC4V 2AR.

What does VIRGIN ACTIVE HEALTH CLUBS LIMITED do?

VIRGIN ACTIVE HEALTH CLUBS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for VIRGIN ACTIVE HEALTH CLUBS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-08 with no updates.