MEDICAL SPA LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 05022875
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Louise Stewart as a secretary on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MEDICAL SPA LIMITED are www.medicalspa.co.uk, and www.medical-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Medical Spa Limited is a Private Limited Company. The company registration number is 05022875. Medical Spa Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Medical Spa Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey Sm1 1jb. . GATELEY, David Robert is a Director of the company. STEWART, Louise is a Director of the company. Secretary STEWART, Louise has been resigned. Director TONG, Deborah Emma has been resigned. The company operates in "Physical well-being activities".


medical spa Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GATELEY, David Robert
Appointed Date: 28 April 2004
67 years old
Director
STEWART, Louise
Appointed Date: 22 January 2004
65 years old

Resigned Directors

Secretary
STEWART, Louise
Resigned: 01 February 2017
Appointed Date: 22 January 2004
Director
TONG, Deborah Emma
Resigned: 17 May 2007
Appointed Date: 22 January 2004
64 years old

Persons With Significant Control

Ms Louise Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Gateley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL SPA LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2017
Termination of appointment of Louise Stewart as a secretary on 1 February 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
29 Jan 2005
Accounting reference date extended from 31/01/05 to 30/04/05
02 Aug 2004
Particulars of mortgage/charge
07 Jul 2004
New director appointed
02 Jul 2004
Ad 28/04/04--------- £ si 1@1=1 £ ic 2/3
22 Jan 2004
Incorporation

MEDICAL SPA LIMITED Charges

22 July 2004
Debenture
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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