SPA HEALTHCARE (UK) LIMITED
ST ALBANS LEYTON GREEN PHARMACY LIMITED

Hellopages » Hertfordshire » Dacorum » AL3 8PB
Company number 05971279
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 40 HIGH STREET, MARKYATE, ST ALBANS, HERTFORDSHIRE, AL3 8PB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of SPA HEALTHCARE (UK) LIMITED are www.spahealthcareuk.co.uk, and www.spa-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Spa Healthcare Uk Limited is a Private Limited Company. The company registration number is 05971279. Spa Healthcare Uk Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Spa Healthcare Uk Limited is 40 High Street Markyate St Albans Hertfordshire Al3 8pb. . WIAFE ANNOR, Genevieve Caroline is a Secretary of the company. WIAFE ANNOR, Yaw is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WIAFE ANNOR, Genevieve Caroline
Appointed Date: 18 October 2006

Director
WIAFE ANNOR, Yaw
Appointed Date: 18 October 2006
59 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Nominee Director
JPCORD LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Yaw Wiafe-Annor
Notified on: 18 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPA HEALTHCARE (UK) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
27 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 25 more events
31 Oct 2006
New secretary appointed
31 Oct 2006
New director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
18 Oct 2006
Incorporation

SPA HEALTHCARE (UK) LIMITED Charges

1 July 2013
Charge code 0597 1279 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
9 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 40 high street markyate hertfordshire see image for full…
9 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…