CLUB HEALTH GROUP LTD

Company number 08359148 ·

Active

60 filings

Date Filing
23 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 5 pages View document
23 Oct 2025 Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2025-10-12 · 2 pages View document
7 Oct 2025 Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2025-10-07 · 2 pages View document
7 Oct 2025 Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-10-07 · 2 pages View document
7 Oct 2025 Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-10-07 · 2 pages View document
7 Oct 2025 Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-10-07 · 2 pages View document
6 Oct 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 · 1 page View document
30 Sep 2025 Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2025-09-26 · 2 pages View document
30 Sep 2025 Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2025-09-26 · 2 pages View document
22 Aug 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
15 Oct 2024 Director's details changed for Mr Luis Miguel Goncalves Ribeiro on 2024-10-12 · 2 pages View document
15 Oct 2024 Change of details for Mr Luis Miguel Goncalves Ribeiro as a person with significant control on 2024-10-12 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
23 Jun 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 Feb 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Oct 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 · 1 page View document
22 Oct 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 · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR SOLVY VELAZQUEZ View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
9 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
25 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR LUIS MIGUEL GONCALVES RIBEIRO / 06/04/2017 View document
14 Jun 2018 DIRECTOR APPOINTED MRS SOLVY SARAI HERNANDEZ VELAZQUEZ View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
17 Aug 2017 01/01/17 STATEMENT OF CAPITAL GBP 1 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
1 Mar 2017 30/04/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
10 Oct 2016 PREVEXT FROM 31/01/2016 TO 30/04/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM C/O ASHFERNS SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH ENGLAND View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS RIBEIRO / 01/07/2015 View document
21 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 412 COURTENAY HOUSE 9 NEW PARK ROAD LONDON SW2 4DP View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
12 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM FLAT 409 CAUSTON HOUSE PRINTERS ROAD LONDON SW9 0BG ENGLAND View document
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM CHELSEA BRIDGE CLINIC - CHELSEA BRIDGE WHARF GROUND FLOOR - RIVERFRONT 368 QUEENSTOWN ROAD LONDON SW8 4NN ENGLAND View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 409 CAUSTON HOUSE 13 PRINTERS ROAD LONDON SW9 0BG UNITED KINGDOM View document
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM CHELSEA BRIDGE CLINIC - CHELSEA BRIDGE WHARF GROUND FLOOR - RIVERFRONT 368 QUEENSTOWN ROAD LONDON SW8 4NN View document
23 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NUNO SANTOS View document
14 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document