Malvernspa Limited

06498943

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHARLTON BAKER DEAN HOUSE, CLIFTON, BS8 2QX

Incorporated 11/02/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

93130

Fitness facilities

Officers

Helen Claire Rogers

director · Since 11/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Huw Spencer Watson

director · Since 11/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Persons with Significant Control

The Malvern Property Limited

75–100% shares

83 Church Road, Church Road, Bristol, BS13 8JU

Reg: 07475457 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 31/05/2024Registered 04/06/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2019Registered 19/03/2019Satisfied 10/09/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 23/01/2009Registered 31/01/2009Satisfied 21/03/2019

charge

satisfied

MSPA REALISATIONS LIMITED (FORMERLY KNOWN AS MALVERNSPA LIMITED)

Created 02/01/2009Registered 07/01/2009Satisfied 08/04/2011