Champneys Day Spa Limited

Active05893384 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Hairdressing and other beauty treatment (96020)
Directors
Owned by
Dorothy Rose Purdew
Stephen James Purdew
Accounts type
Dormant
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Paul Raymond
Secretary · Appointed 13 August 2024
Director · Appointed 6 February 2024
Also at Champneys Day Spa (Division 1) Limited, Champneys at Tring Limited, Mottram Hall Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 August 2006
Also at Champneys Day Spa (Division 1) Limited, Maplesudden Limited, Champneys at Tring Healthshare Club Limited · more companies
British
Born May 1959 (67)
Officer history (8 former)
13 August 2024
Appointed Mitchell, Paul Raymond as Secretary
6 February 2024
Appointed Whiteley, Alan Nader as Director
5 September 2023
Resigned Purdew, Dorothy Rose as Director
30 June 2012
Resigned Pye, Katherine Mary as Director
28 April 2011
Resigned Payne, Raymond Edward as Director
14 January 2009
Appointed Payne, Raymond Edward as Director
14 January 2009
Appointed Pye, Katherine Mary as Director
24 October 2006
Resigned Acheson, Fiona Jane as Secretary
24 October 2006
Resigned Acheson, Fiona Jane as Director
24 October 2006
Resigned Acheson, Kenneth Henry as Director
1 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2006
Appointed Acheson, Fiona Jane as Secretary
1 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2006
Appointed Acheson, Fiona Jane as Director
1 August 2006
Appointed Acheson, Kenneth Henry as Director
1 August 2006
Appointed Purdew, Dorothy Rose as Director
1 August 2006
Appointed Purdew, Stephen James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1932 (94)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of details for a person with significant control
25 August 2026Director's details changed
12 August 2026Confirmation statement with no updates1 August 2026
28 January 2026Accounts for a dormant company30 April 2025
4 August 2025Confirmation statement with no updates1 August 2025
Show all recent filings

Some other companies at this address

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1912 Investments Limited
2 Paradise Gardens Limited
3 Paradise Gardens Limited
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