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Champneys Day Spa (Division 1) Limited

Champneys Day Spa (Division 1) Limited is a dormant company incorporated on 7 August 2006 with the registered office located in London, Greater London. Champneys Day Spa (Division 1) Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05898769
Private limited company
Age
19 years
Incorporated 7 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1959
Director • Managing Director • British • Lives in England • Born in Sep 1975
Mrs Dorothy Rose Purdew
PSC • British • Lives in UK • Born in Mar 1932
Mr Stephen James Purdew
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Champneys Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Mottram Hall Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys At Tring Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Fitness And Leisure Holdings Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Forest Mere Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
The Champneys International College Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Inglewood Health Farm Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Champneys Day Spa Limited
Stephen James Purdew and Alan Nader Whiteley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Paul Raymond Mitchell Appointed
1 Year Ago on 13 Aug 2024
Mr Alan Nader Whiteley Details Changed
1 Year Ago on 9 Aug 2024
Mr Stephen James Purdew (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Stephen James Purdew Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Dorothy Rose Purdew Resigned
2 Years Ago on 5 Sep 2023
Mrs Dorothy Rose Purdew (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Stephen James Purdew (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Alan Nader Whiteley on 9 August 2024
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jan 2025
Change of details for Mr Stephen James Purdew as a person with significant control on 6 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Stephen James Purdew on 6 August 2024
Submitted on 2 Sep 2024
Change of details for Mr Stephen James Purdew as a person with significant control on 6 April 2016
Submitted on 30 Aug 2024
Change of details for Mrs Dorothy Rose Purdew as a person with significant control on 6 April 2016
Submitted on 30 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 30 Aug 2024
Appointment of Paul Raymond Mitchell as a secretary on 13 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Alan Nader Whiteley as a director on 6 February 2024
Submitted on 7 Feb 2024
Repayment History
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