OpenCompanies

Virgin Active Management Limited

Company number
02353684
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Mar 1989
Nature of business
Operation of sports facilities
Activities of sport clubs
Other amusement and recreation activities n.e.c.

Registered office

3 & 4 Blake House Schooner Court
Crossways Business Park
Dartford
DA2 6QQ

Previous names

  • Holmes Place Facilities Limited (until 21 Jan 1998)
  • Holmes Place Management Limited (until 9 Apr 2013)

Officers

NameRoleAppointedResigned
ROGERS, Mark Director 9 Jan 2023
CAWLEY, Anthony Director 1 Oct 2021
GALVAN, Thomas Bernabe Director 1 Oct 2021 31 Dec 2024
KAY, Ronald Peter Director 30 Jun 2014 12 Nov 2021
PARKINSON, Ivan James Latimer Director 30 Jun 2014 30 Mar 2021
MCGREGOR, Norma Elizabeth Secretary 20 Jan 2020 7 Sep 2020
ARCHIBALD, James Hugh Culver Secretary 13 Aug 2013 30 Jun 2014
MERRICK, Matthew Graham Director 13 Aug 2013 30 Jun 2014
WOOLF, Paul Antony Director 27 Feb 2013 30 Jun 2014
BUCKNALL, Matthew William Director 31 Oct 2006 30 Jun 2014
AYLMER, Ashley John Secretary 31 Oct 2006 13 Aug 2013
FIELD, Norman Mark Director 6 Oct 2010 27 Feb 2013
GORDON, Simon Director 31 Oct 2006 6 Oct 2010
MCLAUGHLAN, Roger Director 17 Feb 2006 31 Oct 2006
COTTON, Lesley Anne Director 17 Feb 2006 31 Oct 2006
BURROWS, Nicholas Alan Director 17 Feb 2006 31 Oct 2006
BINGHAM, Frances Secretary 1 Mar 1999 31 Oct 2006
CONNOLLY, Kevin Brian Director 9 Mar 2004 26 Jul 2006
BURKE, Michael Ian Director 10 Jul 2003 17 Feb 2006
GINSBERG, Lee Dale Director 3 Sep 1998 9 Mar 2004
FISHER, Allan Brian Henry, Mr. Director - 9 Mar 2004
MEDLIN, Sharron Jane Director 31 Oct 2000 13 Jan 2003
ALKIN, Lawrence Michael Director - 1 Jun 2000
NEOH, Christopher Director 14 Jul 1997 1 Mar 1999
NEOH, Christopher Secretary - 1 Mar 1999
MOSSERI, Henry Samuel Robert Victor Director 1 Jan 1998 6 Feb 1998
SAUNDERS, Andrew Director 1 Aug 1997 1 Feb 1998
JD SECRETARIAT LIMITED Corporate-Nominee-Secretary 21 Sep 1992 9 Jun 1997
FISHER, Jonathan Marc Director 24 Aug 1994 18 Mar 1996
PETERSEN, Stuart Graham Director 17 Jan 1992 20 Sep 1994
PETERSEN, Stuart Graham Secretary - 20 Sep 1994
JD SECRETARIAT LIMITED Corporate-Secretary 7 Nov 1991 21 Sep 1992

Accounts

Year ended
31 Mar 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Data