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Champneys Day Spa (Division 1) Limited

05898769

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 07/08/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen James Purdew

director · Since 07/08/2006

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 67

Also on 16 other boards

Mr Alan Nader Whiteley

director · Since 06/02/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Paul Raymond Mitchell

secretary · Since 13/08/2024

Stephen James Purdew

director · Since 07/08/2006

British · United Kingdom · Age 67

Alan Nader Whiteley

director · Since 06/02/2024

British · England · Age 51

Paul Raymond Mitchell

secretary · Since 13/08/2024

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/08/2006

Company Directors Limited

corporate nominee director · Resigned 07/08/2006

Fiona Jane Acheson

director · Resigned 24/10/2006

Kenneth Henry Acheson

director · Resigned 24/10/2006

Fiona Jane Acheson

secretary · Resigned 24/10/2006

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 Arab Emirates · Age 67

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Change History

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