Company number 06645386
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address FIRST FLOOR, 7 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
GBP 100
. The most likely internet sites of MADISON SPA LIMITED are www.madisonspa.co.uk, and www.madison-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Madison Spa Limited is a Private Limited Company.
The company registration number is 06645386. Madison Spa Limited has been working since 14 July 2008.
The present status of the company is Active. The registered address of Madison Spa Limited is First Floor 7 Pillory Street Nantwich Cheshire Cw5 5bz. The company`s financial liabilities are £8k. It is £-32.4k against last year. And the total assets are £146.28k, which is £-17.87k against last year. HAMDY, Karen Lisa is a Director of the company. HAMDY, Ryan, Dr is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
madison spa Key Finiance
LIABILITIES
£8k
-81%
CASH
n/a
TOTAL ASSETS
£146.28k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Persons With Significant Control
Dr Ryan Hamdy
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lisa Hamdy
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADISON SPA LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
11 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
...
... and 13 more events
25 Jul 2008
Appointment terminated director company directors LIMITED
25 Jul 2008
Director appointed karen lisa hamdy
24 Jul 2008
Ad 14/07/08\gbp si 99@1=99\gbp ic 1/100\
24 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
14 Jul 2008
Incorporation