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Champneys Day Spa Limited

05893384

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 01/08/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet
96020
Hairdressing and other beauty treatment

Officers

Mr Stephen James Purdew

director · Since 01/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr Alan Nader Whiteley

director · Since 06/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Paul Raymond Mitchell

secretary · Since 13/08/2024

Stephen James Purdew

director · Since 01/08/2006

British · United Kingdom · Age 67

Alan Nader Whiteley

director · Since 06/02/2024

British · England · Age 50

Paul Raymond Mitchell

secretary · Since 13/08/2024

Former

Company Directors Limited

corporate nominee director · Resigned 01/08/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/08/2006

Fiona Jane Acheson

director · Resigned 24/10/2006

Kenneth Henry Acheson

director · Resigned 24/10/2006

Fiona Jane Acheson

secretary · Resigned 24/10/2006

Raymond Edward Payne

director · Resigned 28/04/2011

Katherine Mary Pye

director · Resigned 30/06/2012

Dorothy Rose Purdew

director · Resigned 05/09/2023

Persons with Significant Control

Mrs Dorothy Rose Purdew

25–50% shares
25–50% votes

British · United Kingdom · Age 94

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Mr Stephen James Purdew

25–50% shares
25–50% votes

British · United Kingdom · Age 67

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line116 Great Queen Street
2026-07-22

16 GREAT QUEEN STREET

post townLondon
2026-07-22

LONDON

officer appointedMITCHELL, Paul Raymond
2026-07-22
officer appointedPURDEW, Stephen James
2026-07-22
officer appointedWHITELEY, Alan Nader
2026-07-22