BL HEALTH CLUBS PH NO 2 LIMITED
| Status | DISSOLVED |
| Company No. | 05643261 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2005 |
| Age | 18 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Nov 2023 |
| Years | 7 months, 8 days |
SUMMARY
BL HEALTH CLUBS PH NO 2 LIMITED is an dissolved private limited company with number 05643261. It was incorporated 18 years, 6 months, 13 days ago, on 02 December 2005 and it was dissolved 7 months, 8 days ago, on 07 November 2023. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 6 months, 9 days
Director
Chartered Secretary
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 2 months, 28 days
Director
Chartered Accountant
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 2 months, 28 days
Secretary
RESIGNEDAssigned on 21 Jul 2011
Resigned on 06 Dec 2016
Time on role 5 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 07 Jul 2008
Resigned on 30 Jun 2010
Time on role 1 year, 11 months, 23 days
Secretary
RESIGNEDAssigned on 12 Jan 2006
Resigned on 07 Jul 2008
Time on role 2 years, 5 months, 26 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Dec 2005
Resigned on 12 Jan 2006
Time on role 1 month, 10 days
Director
Finance Director Esporta Group
RESIGNEDAssigned on 12 Jan 2006
Resigned on 13 Aug 2007
Time on role 1 year, 7 months, 1 day
Director
Head Of Finance
RESIGNEDAssigned on 21 Jul 2011
Resigned on 12 Dec 2014
Time on role 3 years, 4 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Jul 2011
Resigned on 12 Dec 2014
Time on role 3 years, 4 months, 22 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Jul 2011
Resigned on 31 Jul 2014
Time on role 3 years, 10 days
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 12 Dec 2014
Time on role 2 years, 4 months, 30 days
Director
Executive Director, Esporta Gr
RESIGNEDAssigned on 04 Sep 2007
Resigned on 30 Nov 2008
Time on role 1 year, 2 months, 26 days
Director
Director
RESIGNEDAssigned on 14 Dec 2009
Resigned on 21 Jul 2011
Time on role 1 year, 7 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 22 Feb 2007
Resigned on 26 Mar 2008
Time on role 1 year, 1 month, 4 days
Director
Chief Financial Officer, Esporta Gr
RESIGNEDAssigned on 26 Mar 2008
Resigned on 21 Jul 2011
Time on role 3 years, 3 months, 26 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 21 Jul 2011
Resigned on 05 Apr 2017
Time on role 5 years, 8 months, 15 days
Director
Assistant Company Secretary
RESIGNEDAssigned on 20 Jul 2022
Resigned on 17 Oct 2022
Time on role 2 months, 28 days
Director
Chief Executive, Esporta Grou
RESIGNEDAssigned on 12 Jan 2006
Resigned on 13 Jul 2007
Time on role 1 year, 6 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 13 Jul 2012
Time on role
Director
Divisional Director, Esporta G
RESIGNEDAssigned on 24 Apr 2007
Resigned on 12 Sep 2007
Time on role 4 months, 18 days
Director
Company Director
RESIGNEDAssigned on 28 Nov 2007
Resigned on 30 Apr 2008
Time on role 5 months, 2 days
Director
Director
RESIGNEDAssigned on 19 Dec 2008
Resigned on 18 Jul 2011
Time on role 2 years, 6 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 02 Dec 2005
Resigned on 12 Jan 2006
Time on role 1 month, 10 days
Director
Operations Director Esporta Gr
RESIGNEDAssigned on 01 Mar 2006
Resigned on 09 May 2006
Time on role 2 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Apr 2017
Resigned on 18 Mar 2022
Time on role 4 years, 11 months, 15 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 03 Apr 2017
Resigned on 31 Mar 2022
Time on role 4 years, 11 months, 28 days
Director
Managing Director Operations
RESIGNEDAssigned on 10 May 2006
Resigned on 04 Apr 2007
Time on role 10 months, 25 days
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 12 Dec 2014
Time on role 4 months, 11 days
Nominee-director
RESIGNEDAssigned on 02 Dec 2005
Resigned on 12 Jan 2006
Time on role 1 month, 10 days
Director
Interim Finance Director
RESIGNEDAssigned on 04 Sep 2007
Resigned on 01 Nov 2007
Time on role 1 month, 27 days
Director
Chartered Surveyor
RESIGNEDAssigned on 21 Jul 2011
Resigned on 12 Dec 2014
Time on role 3 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 14 Oct 2009
Resigned on 21 Jul 2011
Time on role 1 year, 9 months, 7 days
Director
Executive
RESIGNEDAssigned on 22 Feb 2007
Resigned on 26 Mar 2008
Time on role 1 year, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Chief Executive, Esporta Group
RESIGNEDAssigned on 13 Jul 2007
Resigned on 18 Jun 2009
Time on role 1 year, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 12 Dec 2014
Time on role 2 years, 4 months, 30 days
Director
Chartered Surveyor
RESIGNEDAssigned on 21 Jul 2011
Resigned on 12 Dec 2014
Time on role 3 years, 4 months, 22 days
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