This company is commonly known as The Haven Spa Limited. The company was founded 22 years ago and was given the registration number 04434870. The firm's registered office is in CARDIFF. You can find them at 6 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE HAVEN SPA LIMITED |
|---|---|---|
| Company Number | : | 04434870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Raleigh Walk, Waterfront 2000 Brigantine Place, Cardiff, CF10 4LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Clinton Road, Penarth, CF64 3JD | Secretary | 09 May 2002 | Active |
| 36a, Clinton Road, Penarth, Wales, CF64 3JD | Director | 09 May 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 May 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 May 2002 | Active |
| Mrs Claire Valentine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 36a, Clinton Road, Penarth, Wales, CF64 3JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-01 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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