THE HEAVEN SENT MEDISPA LIMITED

Profile THE HEAVEN SENT MEDISPA LIMITED

Actual on 01.08.2021
Company name
THE HEAVEN SENT MEDISPA LIMITED
copy
copied
Company number
07829807
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 November 2011
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
copy
copied
Registered office address
8 CLYTHA PARK ROAD, GWENT, NEWPORT, NP20 4PB
copy
copied

PSC and Officers THE HEAVEN SENT MEDISPA LIMITED

Officers

(as of 20.09.2020)

FULFORD, Andrew
Status: Active
Appointed on: Monday, 19 August 2013
Correspondence address: 8 Clytha Park Road, Newport, Gwent, NP20 4PB
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Health & Safety Consultant
Country of residence: United Kingdom
FULFORD, Patrisha Ann
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 8 Clytha Park Road, Newport, Gwent, NP20 4PB
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Not Applicable
Country of residence: England
MCKENZIE, Jacquelin-Anne - Anne
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 19 August 2013
Correspondence address: 150 Cefn Road, Newport, United Kingdom, NP10 9EX
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHN, Katie Leanne
Status: Not active
Appointed on: Sunday, 21 August 2016
Resigned on: Sunday, 01 September 2019
Correspondence address: 8 Clytha Park Road, Newport, Gwent, NP20 4PB
Nationality: British
Date of birth: September 1990
Role: Director
Occupation: Spa Manager
Country of residence: Wales
COOMBES, Chantalle Angelite
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Wednesday, 05 June 2013
Correspondence address: 36 Pillmawr Road, Newport, United Kingdom, NP20 6WG
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: Wales
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Patrisha Ann Fulford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Newport, Gwent
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control