GREENS HEALTH AND FITNESS LIMITED

Company summary

Company number: 06126413
Status: ACTIVE
Incorporated / age: 23 February 200719 years
Registered office: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 07:54 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
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Nature of business
Fitness facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Iben ACTIVE	Secretary	30 Nov 2022				Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
BAKER, Paul Martin ACTIVE	Director	10 Dec 2025		United Kingdom	June 1969	Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England
THOMSON, Iben Charlotte ACTIVE	Director	20 Aug 2024		England	May 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
KAUSHAL, Sunita RESIGNED	Secretary	30 Mar 2011	23 Jan 2012			17, Portland Place, London, London, W1B 1PU, England
NEWMAN, Toby RESIGNED	Secretary	28 Feb 2017	30 Nov 2022			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
TALBUTT, Luke RESIGNED	Secretary	23 Jan 2012	28 Feb 2017			Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
FILEX SERVICES LIMITED RESIGNED	Secretary	23 Feb 2007	30 Mar 2011			179, Great Portland Street, London, W1W 5LS
BALFOUR-LYNN, Richard Gary RESIGNED	Director	23 Feb 2007	16 Sep 2011	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	23 Feb 2007	03 Mar 2010	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BLACKWELL-FROST, Chris RESIGNED	Director	31 Oct 2017	30 Nov 2022	England	April 1970	Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
BURTON, Gary Lee RESIGNED	Director	31 May 2016	21 Sep 2018	England	October 1973	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
CALDECOTT, David Gareth RESIGNED	Director	16 Sep 2011	23 Jan 2012	England	March 1966	1, West Garden Place, Kendal Street, London, London, W2 2AQ, England
CAVE, Ian Bruce RESIGNED	Director	23 Feb 2007	03 Mar 2010	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
COPPEL, Andrew Maxwell RESIGNED	Director	16 Sep 2011	23 Jan 2012	England	August 1950	17, Portland Place, London, London, W1B 1PU, United Kingdom
DILLON, Jennifer Ann RESIGNED	Director	21 Sep 2018	30 Nov 2022	United Kingdom	May 1972	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
DOYLE, Kevan-Peter RESIGNED	Director	23 Jan 2012	15 Apr 2014	United Kingdom	February 1968	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
FARRELL, Derrick Michael RESIGNED	Director	15 Apr 2014	31 May 2016	United Kingdom	July 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
HYATT, Greg RESIGNED	Director	23 Jan 2012	31 Oct 2017	England	December 1964	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
LAMBERT, Amanda RESIGNED	Director	30 Nov 2022	31 Oct 2024	England	December 1969	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
LYNN, Matthew RESIGNED	Director	01 Aug 2024	10 Dec 2025	England	June 1980	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
SINGH, Jagtar RESIGNED	Director	23 Feb 2007	16 Sep 2011	United Kingdom	September 1958	1, West Garden Place, London, W2 2AQ, England
SMITH, Caroline Naomi RESIGNED	Director	30 Nov 2022	03 Sep 2024	England	April 1963	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
WATKIN JONES, Andrew, Dr RESIGNED	Director	08 Dec 2015	28 Feb 2017	England	January 1974	Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

THOMSON, Iben ACTIVE
Role: Secretary
Appointed on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

BAKER, Paul Martin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL, England

THOMSON, Iben Charlotte ACTIVE
Role: Director
Appointed on: 20 Aug 2024
Country of Residence: England
Date of birth: May 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 23 Jan 2012
Address: 17, Portland Place, London, London, W1B 1PU, England

NEWMAN, Toby RESIGNED
Role: Secretary
Appointed on: 28 Feb 2017
Resigned on: 30 Nov 2022
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

TALBUTT, Luke RESIGNED
Role: Secretary
Appointed on: 23 Jan 2012
Resigned on: 28 Feb 2017
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 30 Mar 2011
Address: 179, Great Portland Street, London, W1W 5LS

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BLACKWELL-FROST, Chris RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1970
Address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1973
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

CALDECOTT, David Gareth RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: March 1966
Address: 1, West Garden Place, Kendal Street, London, London, W2 2AQ, England

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: August 1950
Address: 17, Portland Place, London, London, W1B 1PU, United Kingdom

DILLON, Jennifer Ann RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

DOYLE, Kevan-Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

FARRELL, Derrick Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

HYATT, Greg RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: December 1964
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England

LAMBERT, Amanda RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1969
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

LYNN, Matthew RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: June 1980
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, London, W2 2AQ, England

SMITH, Caroline Naomi RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: April 1963
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

WATKIN JONES, Andrew, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1974
Address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 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)
25 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 2008	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)
16 May 2008	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)
17 Dec 2007	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)
05 Apr 2007	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)
01 Mar 2007	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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