Cannons Group Limited
- Company number
- 00384113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 1943
- Nature of business
- Combined office administrative service activities
- Corporate group
- Nuffield Health (46 companies)
Registered office
Previous names
- Vardon P.L.C. (until 15 Feb 1999)
- Winchmore Public Limited Company (until 30 Mar 1992)
- Winchmore Investment Trust Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 31 May 2016 | 21 Sep 2018 |
| THOMSON, Iben Charlotte | Director | 6 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Health Club Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Health Club Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cannons Group Limited → Health Club Investments Limited → Health Club Investments Group Limited → Nuffield Health
Controls
- Cannons Health Clubs Limited (03601050)
- Corby Tennis Limited (02606177)
- Nuffield Health Wellbeing Limited (02849324)
- Vardon Limited (03571549)
Directors’ other companies
- THOMSON, Iben Charlotte - Director at Mscp Wellbeing Limited
- THOMSON, Iben Charlotte - Director at Vardon Limited
- THOMSON, Iben Charlotte - Director at Cannons Health Clubs Limited
- THOMSON, Iben Charlotte - Director at Healthscore Limited
- THOMSON, Iben Charlotte - Director at Aspen Healthcare Limited
- THOMSON, Iben Charlotte - Director at Cannons Adventures Limited
- THOMSON, Iben Charlotte - Director at Nuffield Proactive Health Medical Ltd
Companies at the same address
- Archer Leisure Limited (01685725)
- Ark Leisure Management Limited (03735682)
- Aspen Healthcare Limited (03471084)
- Aspen Leasing Limited (01913617)
- Bladerunner Limited (04035973)
- Body And Mind Limited (03712276)
- Cannons Adventures Limited (02413844)
- Cannons Covent Garden Limited (01594304)
- Cannons Health Clubs Limited (03601050)
- Cannons Sports Clubs (U.K.) Limited (01416792)