Nirvana Spa & Leisure Limited

01016625

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NIRVANA SPA, WOKINGHAM, RG41 5DJ

Incorporated 05/07/1971

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

93130

Fitness facilities

96040

Physical well-being activities

Officers

Mrs Diana Margaret Barley

secretary · Since 21/03/1980

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mrs Diana Margaret Barley

director · Since 21/03/1980

COMPANY SECRETARY

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Mr John Gerald Barley

director · Since 22/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 1 other board

Mr Sean Michael Barley

director · Since 15/04/1996

CEO

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Joanna Faye Powley

director · Since 19/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr John Gerald Barley

75–100% shares

75–100% votes

British · England · Age 87

Nirvana Spa, Wokingham, RG41 5DJ

Notified 06/04/2016

Mrs Diana Margaret Barley

50–75% shares

50–75% votes

British · England · Age 72

Nirvana Spa, Wokingham, RG41 5DJ

Notified 06/04/2016

Mr Sean Michael Barley

50–75% shares

50–75% votes

British · England · Age 61

Nirvana Spa, Wokingham, RG41 5DJ

Notified 06/02/2026

Former PSCs

Mr Peter Dominic Mcgeown

Ceased 06/02/2026

Charges4 outstanding

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 14/05/2021Registered 18/05/2021

charge

outstanding

THE TRUSTEES OF THE NIRVANA SPA & LEISURE PENSION SCHEME

Created 11/12/2009Registered 16/12/2009

charge

outstanding

THE TRUSTEES OF THE NIRVANA SPA & LEISURE PENSION SCHEME

Created 11/12/2009Registered 16/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2002Registered 06/12/2002Satisfied 23/01/2025

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2002Registered 04/12/2002

charge

satisfied

LLOYDS BANK PLC

Created 20/07/1993Registered 23/07/1993Satisfied 13/03/2003

charge

satisfied

LLOYDS BANK PLC

Created 20/07/1993Registered 22/07/1993Satisfied 13/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1990Registered 02/05/1990Satisfied 20/08/1993

charge

satisfied

LLOYDS BANK PLC

Created 29/10/1987Registered 09/11/1987Satisfied 29/03/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1973Registered 30/07/1973Satisfied 29/03/1995