Spa Health Specialists Ltd.

Company Name	Spa Health Specialists Ltd.
Company Status	Dissolved
Company Number	03430714
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 8 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Spa Cures Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Dr Beata Maria Odonoghue
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1997(4 days after company formation)
Appointment Duration	9 years, 10 months (closed 31 July 2007)
Role	Consultant Anaethetist
Correspondence Address	Flat 9 12 Elystan Street London SW3 3PP

Director Name	Karolina Maria O'Donoghue
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 31 July 2007)
Role	Administrator
Correspondence Address	Flat 9 12 Elystan Street London SW3 3PP

Secretary Name	Karolina Maria O'Donoghue
Nationality	British
Status	Closed
Appointed	17 March 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 July 2007)
Role	Administrator
Correspondence Address	Flat 9 12 Elystan Street London SW3 3PP

Director Name	Troo Heath-Crew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	69 Schomberg House Vincent Street London SW1P 4BP

Secretary Name	Troo Heath-Crew
Nationality	British
Status	Resigned
Appointed	12 September 1997(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	69 Schomberg House Vincent Street London SW1P 4BP

Secretary Name	Richard Gordon Drennan
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2000)
Role	Chartered Accountant
Correspondence Address	38a Downshire Hill London NW3 1NU

Director Name	Richard Gordon Drennan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2000)
Role	Chartered Accountant
Correspondence Address	38a Downshire Hill London NW3 1NU

Director Name	Sarah Louise Airth Grant
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 year, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 March 2000)
Role	Manager
Correspondence Address	2a Maryon Mews London NW3 2PU

Secretary Name	Nicholas Airth Grant
Nationality	British
Status	Resigned
Appointed	20 September 2000(3 years after company formation)
Appointment Duration	1 year (resigned 28 September 2001)
Role	Company Director
Correspondence Address	40 Belgravia Court 33 Ebury Street London SW1W 0NY

Secretary Name	Susan Debra Lee
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	29 Everton Road Potton Bedfordshire SG19 2PB

Director Name	Nicholas Airth Grant
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2004)
Role	Retired Banker
Correspondence Address	40 Belgravia Court 33 Ebury Street London SW1W 0NY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	150 Harley Street London W1G 7LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,095
Net Worth	-£35,145
Cash	£19
Current Liabilities	£46,311

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
21 February 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 February 2006	Return made up to 08/09/05; full list of members (7 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
22 December 2004	New director appointed (2 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 September 2004	Return made up to 08/09/04; full list of members (6 pages)
24 May 2004	Director resigned (1 page)
18 September 2003	Return made up to 08/09/03; full list of members (7 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 October 2002	Return made up to 08/09/02; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 June 2002	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 150 harley street london W1G 7LQ (1 page)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/10/01 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2001	Director's particulars changed (1 page)
15 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 October 2000	Return made up to 08/09/00; full list of members (6 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Full accounts made up to 30 September 1999 (8 pages)
22 March 2000	Director resigned (1 page)
24 November 1999	Â£ nc 1000/101000 10/11/99 (1 page)
24 November 1999	Ad 10/11/99--------- Â£ si 7000@10=70000 Â£ ic 300/70300 (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Return made up to 08/09/99; no change of members (4 pages)
20 August 1999	New director appointed (2 pages)
18 March 1999	Full accounts made up to 30 September 1998 (8 pages)
21 September 1998	Return made up to 08/09/98; full list of members (6 pages)
25 February 1998	New director appointed (2 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
27 November 1997	Company name changed spa cures LTD\certificate issued on 28/11/97 (2 pages)
3 October 1997	Ad 17/09/97-25/09/97 Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	Registered office changed on 18/09/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
18 September 1997	Director resigned (1 page)
8 September 1997	Incorporation (14 pages)

Spa Health Specialists Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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