ESPORTA HEALTH CLUBS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04681235
Status: DISSOLVED
Incorporated / age: 27 February 200315 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 16:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 June 2018
Dissolved on
5 January 2019
Practitioners
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  18 June 2018
- Simon David Chandler
  Insolvency practitioner
  Appointed
  18 June 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBALD, James ACTIVE	Secretary	18 Jul 2011				C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
BUCKNALL, Matthew William ACTIVE	Director	18 Jul 2011		United Kingdom	June 1960	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
CARTER, David Anthony Rowland ACTIVE	Director	08 Aug 2016		England	February 1970	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
COOK, Robert Barclay ACTIVE	Director	08 Aug 2016		United Kingdom	January 1966	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
HARTLEY, Johanna Ruth ACTIVE	Director	09 Dec 2015		England	March 1975	100, Aldersgate Street, London, EC1A 4LX, England
BALL, Michael David RESIGNED	Secretary	27 Feb 2003	12 Jul 2004			Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
SCALES, Eugene Patrick RESIGNED	Secretary	07 Jul 2008	30 Jun 2010			Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
TYSON, Roger Thomas Virley RESIGNED	Secretary	12 Jul 2004	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
WONG, Wai Chung RESIGNED	Secretary	13 May 2003	22 Aug 2003			Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Feb 2003	27 Feb 2003			26, Church Street, London, NW8 8EP
ANDERSON, Ruth RESIGNED	Director	27 Feb 2003	30 Sep 2004		May 1967	46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF
BALL, Michael David RESIGNED	Director	27 Feb 2003	13 Aug 2007	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BURROWS, Mark Paul RESIGNED	Director	24 Nov 2014	01 Dec 2015	United Kingdom	December 1969	100, Aldersgate Street, London, EC1A 4LX
CHARLTON, Stephen Paul RESIGNED	Director	04 Sep 2007	30 Nov 2008	England	May 1964	9 Rowan Close, Burscough, Lancashire, L40 4LP
CLELAND, Jonathan Bradley RESIGNED	Director	14 Dec 2009	18 Jul 2011	United Kingdom	December 1965	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
DHODY, Jog RESIGNED	Director	26 Mar 2008	18 Jul 2011	United Kingdom	April 1978	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
FIELD, Norman Mark RESIGNED	Director	18 Jul 2011	27 Feb 2013	United Kingdom	March 1970	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
GILLIS, Neil Duncan RESIGNED	Director	21 Aug 2003	13 Jul 2007	England	January 1965	Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
HALL, Andrew James RESIGNED	Director	28 Nov 2007	30 Apr 2008	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
HARTLEY, Johanna Ruth RESIGNED	Director	01 Dec 2015	01 Dec 2015	England	March 1975	100, Aldersgate Street, London, EC1A 4LX
LEATHERBARROW, David Jon RESIGNED	Director	19 Dec 2008	18 Jul 2011	England	February 1969	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
MCGUIGAN, Marc Edward RESIGNED	Director	03 Oct 2003	09 May 2006	England	December 1963	Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
MERRICK, Matthew Graham RESIGNED	Director	18 Jul 2011	02 Aug 2016	United Kingdom	February 1978	100, Aldersgate Street, London, EC1A 4LX, England
MOORE, Trevor Philip RESIGNED	Director	10 May 2006	04 Apr 2007	United Kingdom	July 1969	Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
SEGAL, Richard Lawrence RESIGNED	Director	14 Oct 2009	18 Jul 2011	England	May 1963	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
TIMMS, Glenn Gordon RESIGNED	Director	13 Jul 2007	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
WOOLF, Paul Antony RESIGNED	Director	27 Feb 2013	21 Feb 2017	United Kingdom	December 1964	100, Aldersgate Street, London, EC1A 4LX, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Feb 2003	27 Feb 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ARCHIBALD, James ACTIVE
Role: Secretary
Appointed on: 18 Jul 2011
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

BUCKNALL, Matthew William ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

CARTER, David Anthony Rowland ACTIVE
Role: Director
Appointed on: 08 Aug 2016
Country of Residence: England
Date of birth: February 1970
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

COOK, Robert Barclay ACTIVE
Role: Director
Appointed on: 08 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

HARTLEY, Johanna Ruth ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: March 1975
Address: 100, Aldersgate Street, London, EC1A 4LX, England

BALL, Michael David RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 12 Jul 2004
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

SCALES, Eugene Patrick RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 30 Jun 2010
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 07 Jul 2008
Address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ

WONG, Wai Chung RESIGNED
Role: Secretary
Appointed on: 13 May 2003
Resigned on: 22 Aug 2003
Address: Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Feb 2003
Resigned on: 27 Feb 2003
Address: 26, Church Street, London, NW8 8EP

ANDERSON, Ruth RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 30 Sep 2004
Date of birth: May 1967
Address: 46 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

BALL, Michael David RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BURROWS, Mark Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Aldersgate Street, London, EC1A 4LX

CHARLTON, Stephen Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: May 1964
Address: 9 Rowan Close, Burscough, Lancashire, L40 4LP

CLELAND, Jonathan Bradley RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

DHODY, Jog RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

FIELD, Norman Mark RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: January 1965
Address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: March 1975
Address: 100, Aldersgate Street, London, EC1A 4LX

LEATHERBARROW, David Jon RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: February 1969
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

MCGUIGAN, Marc Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: December 1963
Address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER

MERRICK, Matthew Graham RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 02 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 100, Aldersgate Street, London, EC1A 4LX, England

MOORE, Trevor Philip RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 04 Apr 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 18 Jul 2011
Country of Residence: England
Date of birth: May 1963
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Jun 2009
Date of birth: June 1961
Address: 8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 21 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 100, Aldersgate Street, London, EC1A 4LX, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Feb 2003
Resigned on: 27 Feb 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
24 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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