BL HEALTH CLUBS PH NO 2 LIMITED

Company summary

0 outstanding charges

Company number: 05643261
Status: DISSOLVED
Incorporated / age: 2 December 200517 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:58 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
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Activities of head offices
Previous company names
EPH NO 2 LIMITED
JARVIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	18 Mar 2022		England	February 1990	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry ACTIVE	Director	18 Mar 2022		England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	21 Jul 2011	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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 Jan 2006	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Dec 2005	12 Jan 2006			10 Upper Bank Street, London, E14 5JJ
BALL, Michael David RESIGNED	Director	12 Jan 2006	13 Aug 2007	United Kingdom	April 1967	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BARZYCKI, Sarah Morrell RESIGNED	Director	21 Jul 2011	12 Dec 2014	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	21 Jul 2011	12 Dec 2014	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Director	21 Jul 2011	31 Jul 2014	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	12 Dec 2014	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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	21 Jul 2011	United Kingdom	December 1965	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
COUPE, David John RESIGNED	Director	22 Feb 2007	26 Mar 2008	United Kingdom	May 1943	1 Chelsea House, 13 Edith Grove, London, SW10 0JZ
DHODY, Jog RESIGNED	Director	26 Mar 2008	21 Jul 2011	United Kingdom	April 1978	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
FORSHAW, Christopher Michael John RESIGNED	Director	21 Jul 2011	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FYFE, Katherine RESIGNED	Director	20 Jul 2022	17 Oct 2022	England	March 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GILLIS, Neil Duncan RESIGNED	Director	12 Jan 2006	13 Jul 2007	England	January 1965	Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	13 Jul 2012	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GUYER, Paul John RESIGNED	Director	24 Apr 2007	12 Sep 2007		February 1966	Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF
HALL, Andrew James RESIGNED	Director	28 Nov 2007	30 Apr 2008	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
LEATHERBARROW, David Jon RESIGNED	Director	19 Dec 2008	18 Jul 2011	England	February 1969	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
LEVY, Adrian Joseph Morris RESIGNED	Director	02 Dec 2005	12 Jan 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
MCGUIGAN, Marc Edward RESIGNED	Director	01 Mar 2006	09 May 2006	England	December 1963	Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER
MCNUFF, Jonathan Charles RESIGNED	Director	03 Apr 2017	18 Mar 2022	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	03 Apr 2017	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MOORE, Trevor Philip RESIGNED	Director	10 May 2006	04 Apr 2007	United Kingdom	July 1969	Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	12 Dec 2014	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PUDGE, David John RESIGNED	Nominee Director	02 Dec 2005	12 Jan 2006		August 1965	20 Herondale Avenue, London, SW18 3JL
REDBURN, Timothy John RESIGNED	Director	04 Sep 2007	01 Nov 2007	England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
ROBERTS, Timothy Andrew RESIGNED	Director	21 Jul 2011	12 Dec 2014	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SEGAL, Richard Lawrence RESIGNED	Director	14 Oct 2009	21 Jul 2011	England	May 1963	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
SIHRA, Harcharanjit Singh RESIGNED	Director	22 Feb 2007	26 Mar 2008	United Kingdom	July 1964	53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TIMMS, Glenn Gordon RESIGNED	Director	13 Jul 2007	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	12 Dec 2014	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	21 Jul 2011	12 Dec 2014	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1990
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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 Jan 2006
Resigned on: 07 Jul 2008
Address: 2 Gadd Close, Wokingham, Berkshire, RG40 5PQ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 2005
Resigned on: 12 Jan 2006
Address: 10 Upper Bank Street, London, E14 5JJ

BALL, Michael David RESIGNED
Role: Director
Appointed on: 12 Jan 2006
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

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

COUPE, David John RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 26 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 1 Chelsea House, 13 Edith Grove, London, SW10 0JZ

DHODY, Jog RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FYFE, Katherine RESIGNED
Role: Director
Appointed on: 20 Jul 2022
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: March 1985
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GILLIS, Neil Duncan RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 13 Jul 2007
Country of Residence: England
Date of birth: January 1965
Address: Lodge Farm, High Street, Thelnetham, Diss, Norfolk, IP22 1JL

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GUYER, Paul John RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 12 Sep 2007
Date of birth: February 1966
Address: Oakwood House, 29 Leydene Park, East Meon, Hampshire, GU32 1HF

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

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: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 12 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

MCGUIGAN, Marc Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 09 May 2006
Country of Residence: England
Date of birth: December 1963
Address: Avadi, Chapel Lane, Tewkesbury, Gloucester, GL20 7ER

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

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

PENRICE, Victoria Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: August 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 2005
Resigned on: 12 Jan 2006
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

REDBURN, Timothy John RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 21 Jul 2011
Country of Residence: England
Date of birth: May 1963
Address: Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY

SIHRA, Harcharanjit Singh RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 26 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
08 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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