SPAFINDER WELLNESS UK LTD
Company is dissolved
General Information
NAME
SPAFINDER WELLNESS UK LTD
COMPANY NUMBER
05737654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
www.spafinder.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/03/2006
23/10/2013
SPA FINDER EUROPE LIMITED
HERTFORDSHIRE
HP3 9TD
Telephone: 02036977690
TPS: No
Unit 208
Screenworks
22 Highbury Grove
London
N5 2ER
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Telephone: 36977690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKHAWK ISSUED CONTENT LLC | N/A | N/A |
| SPAFINDER WELLNESS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
Credit Risk Overview
Want to learn more about SPAFINDER WELLNESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAFINDER WELLNESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAFINDER WELLNESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
Born in Nov 1961 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHN HOLDINGS INC | N/A | N/A |
| BLACKHAWK ISSUED CONTENT LLC | N/A | N/A |
| SPAFINDER WELLNESS UK LTD | Company is dissolved | View Report |
| BLACKHAWK NETWORK INC | N/A | N/A |
| BLACKHAWK NETWORK (EUROPE) LIMITED | Company is dissolved | View Report |
| BLACKHAWK NETWORK (UK) LTD. | Company is dissolved | View Report |
| INTELLIGENT CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLESCHEME LIMITED | Active - Accounts Filed | View Report |
| GRG IRELAND LIMITED | N/A | N/A |
| HAWK INCENTIVES LIMITED | Active - Accounts Filed | View Report |
| HAWK INCENTIVES TRUST COMPANY LIMITED | Non-Trading | View Report |
| SAMBA DAYS UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/07/2024 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 04/07/2024 | New Board Member Matthew David Howe (918989224) Appointed |
| 12/04/2024 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 15/12/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 12/07/2023 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 30/06/2023 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 20/04/2023 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 13/10/2022 | New Board Member Matthew David Howe (918989224) Appointed |
| 13/10/2022 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 04/08/2022 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 28/08/2018 | Jonathan Paul Andrew Kenny (912697806) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 13/03/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 29/03/2017 | Patrick Gurney (922723434) has left the board |
| 29/03/2017 | New Board Member Patrick Philip Gurney (921633215) Appointed |
| 22/03/2017 | New Board Member Patrick Gurney (922723434) Appointed |
| 10/01/2017 | New Accounts filed |
| 19/12/2016 | Jonathan Paul Andrew Kenny (921871266) has left the board |
| 19/12/2016 | New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed |
| 25/11/2016 | Kirsten Ellen Richesson (921881201) has left the board |
| 25/11/2016 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 22/11/2016 | New Board Member Kirsten Ellen Richesson (921881201) Appointed |
| 21/11/2016 | New Company Secretary Michelle Josephine Wainhouse (921873350) Appointed |
| 21/11/2016 | John Constantine Bevan (906781379) has left the board |
| 21/11/2016 | Joshua McCarter (917036640) has left the board |
| 21/11/2016 | Neil Kurlander (917950444) has left the board |
| 21/11/2016 | Mike Muller (917949820) has left the board |
| 21/11/2016 | New Board Member Matthew David Howe (918989224) Appointed |
| 21/11/2016 | New Board Member Jonathan Paul Andrew Kenny (921871266) Appointed |
| 21/11/2016 | Peter Ellis (911176054) has left the board |
| 21/11/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
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