EARTH SPA LIMITED
BRIGHTON THE SPA LIMITED THE ANATOMY CLINIC LIMITED REDSTART LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 4GG

Company number 03911284
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address LOHUR & CO, 35 NEW ENGLAND ROAD, BRIGHTON, EAST SUSSEX, BN1 4GG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of EARTH SPA LIMITED are www.earthspa.co.uk, and www.earth-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Earth Spa Limited is a Private Limited Company. The company registration number is 03911284. Earth Spa Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Earth Spa Limited is Lohur Co 35 New England Road Brighton East Sussex Bn1 4gg. . KING, Susan Teresa is a Secretary of the company. ELLING, Shirin is a Director of the company. KING, Susan Teresa is a Director of the company. Secretary JAYASEKARA, Damunupola Appuhamilage Asoka has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAYWARD, Michaela Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KING, Susan Teresa
Appointed Date: 10 October 2003
Director
ELLING, Shirin
Appointed Date: 02 February 2000
61 years old
Director
KING, Susan Teresa
Appointed Date: 02 February 2000
64 years old

Resigned Directors

Secretary
JAYASEKARA, Damunupola Appuhamilage Asoka
Resigned: 10 October 2003
Appointed Date: 02 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 21 January 2000
Director
HAYWARD, Michaela Jane
Resigned: 04 November 2003
Appointed Date: 23 May 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Ms Susan Teresa King
Notified on: 21 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shirin Elling
Notified on: 21 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTH SPA LIMITED Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
13 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 70 more events
13 Mar 2000
Secretary resigned
25 Feb 2000
Memorandum and Articles of Association
21 Feb 2000
Company name changed redstart LIMITED\certificate issued on 22/02/00
21 Feb 2000
Registered office changed on 21/02/00 from: 788-790 finchley road london NW11 7TJ
21 Jan 2000
Incorporation

EARTH SPA LIMITED Charges

23 October 2008
Rent deposit deed
Delivered: 25 October 2008
Status: Satisfied on 23 December 2014
Persons entitled: Grosvenor West End Properties
Description: £24,969.
12 March 2007
Legal mortgage
Delivered: 13 March 2007
Status: Satisfied on 6 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4 chantry house 92 to 98 (even)…
7 October 2004
Legal mortgage
Delivered: 14 October 2004
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: Tenancy lease over unit 4 chantrey house eccleston street…
10 February 2004
Debenture
Delivered: 14 February 2004
Status: Satisfied on 26 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied on 5 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EARTH SOURCE ENERGY LIMITED EARTH SOURCE LIMITED EARTH SPACE AERIAL IMAGING LTD EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD EARTH SPEED TRANSPORT SERVICES LIMITED EARTH SPOON LTD EARTH SQUARED LIMITED