# Cannons Group Limited

## Details

- **Company number:** [00384113](https://find-and-update.company-information.service.gov.uk/company/00384113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 1943
- **Registered office:** EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, KT18 5AL
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [Nuffield Health](/group/6714) (46 companies)


## 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 |  |




## Owned by

Cannons Group Limited → [Health Club Investments Limited](/company/04167038) → [Health Club Investments Group Limited](/company/04167080) → [Nuffield Health](/company/00576970)



## Controls

- [Cannons Health Clubs Limited](/company/03601050) (03601050)
- [Corby Tennis Limited](/company/02606177) (02606177)
- [Nuffield Health Wellbeing Limited](/company/02849324) (02849324)
- [Vardon Limited](/company/03571549) (03571549)



## Directors' other companies

- [THOMSON, Iben Charlotte](/person/5518755) - director at [Mscp Wellbeing Limited](/company/02730279)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Vardon Limited](/company/03571549)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Cannons Health Clubs Limited](/company/03601050)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Healthscore Limited](/company/08609624)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Aspen Healthcare Limited](/company/03471084)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Cannons Adventures Limited](/company/02413844)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Nuffield Proactive Health Medical Ltd](/company/04860867)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Corby Tennis Limited](/company/02606177)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Nuffield Health Wellbeing Limited](/company/02849324)
- [THOMSON, Iben Charlotte](/person/5518755) - director at [Archer Leisure Limited](/company/01685725)



## Companies at the same address

- [Archer Leisure Limited](/company/01685725) (01685725)
- [Ark Leisure Management Limited](/company/03735682) (03735682)
- [Aspen Healthcare Limited](/company/03471084) (03471084)
- [Aspen Leasing Limited](/company/01913617) (01913617)
- [Bladerunner Limited](/company/04035973) (04035973)
- [Body And Mind Limited](/company/03712276) (03712276)
- [Cannons Adventures Limited](/company/02413844) (02413844)
- [Cannons Covent Garden Limited](/company/01594304) (01594304)
- [Cannons Health Clubs Limited](/company/03601050) (03601050)
- [Cannons Sports Clubs (U.K.) Limited](/company/01416792) (01416792)