Spa Premises Limited
- Company number
- 05874469
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Anthony John, Doctor | Director | 1 Oct 2009 | |
| KINSMAN, Richard Inigo, Dr | Director | 29 Jan 2007 | |
| STEVEN, Jenny, Doctor | Director | 29 Jan 2007 | |
| PANTON, Susanna, Dr | Director | 29 Jan 2007 | |
| KELLY, Anthony John, Doctor | Director | 29 Jan 2007 | 26 Nov 2018 |
| HAMILTON HOUSE CORPORATE SERVICES LIMITED | Corporate-Secretary | 12 Jul 2006 | 5 Aug 2014 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 12 Jul 2006 | 12 Jul 2006 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 12 Jul 2006 | 12 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Susanna Panton | Significant Influence Or Control | 19 Jul 2016 | 10 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2023 Dormant | £60 | £60 |
| 31 Jul 2022 Dormant | £60 | £60 |
| 31 Jul 2021 Dormant | £60 | £60 |
| 31 Jul 2020 Dormant | £60 | £60 |
| 31 Jul 2019 Dormant | £60 | £60 |
| 31 Jul 2018 Dormant | £60 | £60 |
| 31 Jul 2017 Dormant | £60 | - |
| 31 Jul 2016 Dormant | £60 | £60 |
| 31 Jul 2015 Dormant | £60 | £60 |
| 31 Jul 2014 Dormant | £60 | £60 |
| 31 Jul 2013 Dormant | £60 | £60 |
| 31 Jul 2012 Dormant | £60 | £60 |
| 31 Jul 2011 Dormant | £60 | £60 |
| 31 Jul 2010 Dormant | £60 | £60 |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
Connections
Controls
- Droitwich H.c. Limited (05791416)
Directors’ other companies
- KINSMAN, Richard Inigo, Dr - Director at Droitwich H.c. Limited
- PANTON, Susanna, Dr - Director at Droitwich H.c. Limited
Companies at the same address
- Salters Developments Limited (05874558)