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Home > England & Wales Companies > SOUTHAMPTON SPA LIMITED
Company Information for

SOUTHAMPTON SPA LIMITED

LIVERPOOL, MERSEYSIDE, L3,
Company Registration Number
08003450
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Southampton Spa Ltd
SOUTHAMPTON SPA LIMITED was founded on 2012-03-23 and had its registered office in Liverpool. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
SOUTHAMPTON SPA LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
Company Number 08003450
Date formed 2012-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-02
Type of accounts DORMANT
Last Datalog update: 2016-08-17 12:02:33
Primary Source:Companies House
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Companies with same name SOUTHAMPTON SPA LIMITED
The following companies were found which have the same name as SOUTHAMPTON SPA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHAMPTON SPARKLE AND SHIFT LIMITED 10 UPPER CRESCENT ROAD NORTH BADDESLEY SOUTHAMPTON SO52 9JR Active Company formed on the 2024-09-13

Company Officers of SOUTHAMPTON SPA LIMITED

Current Directors
Officer Role Date Appointed
SIMON MATTHEWS-WILLIAMS
 Director 2012-03-23
NICHOLAS JAMES TAPLIN
 Director 2013-03-18
CAROLINE JAYNE WILCE
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES BOLTON
 Director 2012-03-23 2013-10-11
KEVIN NORMAN THRELFALL
 Director 2012-08-21 2013-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MATTHEWS-WILLIAMS CITY BUILDINGS (HOTEL) LIMITED Director 2014-01-27 CURRENT 2013-11-27 Dissolved 2015-02-10
SIMON MATTHEWS-WILLIAMS CITY BUILDINGS (NORTH WEST) LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
SIMON MATTHEWS-WILLIAMS SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-03-15
NICHOLAS JAMES TAPLIN VENUE RETREAT LTD Director 2017-07-27 CURRENT 2016-07-28 Dissolved 2018-06-26
NICHOLAS JAMES TAPLIN CITY BUILDINGS (HOTEL) LIMITED Director 2014-01-27 CURRENT 2013-11-27 Dissolved 2015-02-10
NICHOLAS JAMES TAPLIN CITY BUILDINGS (RESTAURANT) LIMITED Director 2014-01-17 CURRENT 2012-03-30 Dissolved 2015-02-10
NICHOLAS JAMES TAPLIN BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
NICHOLAS JAMES TAPLIN BLACK AND WHITE HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
NICHOLAS JAMES TAPLIN GROSVENOR SPA LTD Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2016-04-12
NICHOLAS JAMES TAPLIN SANGUINE BRANDED RESTAURANTS LIMITED Director 2009-10-30 CURRENT 2009-10-16 Dissolved 2016-01-26
NICHOLAS JAMES TAPLIN CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2009-07-15 CURRENT 2007-11-13 Liquidation
NICHOLAS JAMES TAPLIN CHESTER (HH) HOTEL LIMITED Director 2009-07-15 CURRENT 2007-11-22 Liquidation
CAROLINE JAYNE WILCE WHITE MINOTAUR LTD Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
CAROLINE JAYNE WILCE VENUE RETREAT LTD Director 2016-07-28 CURRENT 2016-07-28 Dissolved 2018-06-26
CAROLINE JAYNE WILCE QS HOSPITALITY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Liquidation
CAROLINE JAYNE WILCE QUADRATE CATERING LIMITED Director 2016-01-22 CURRENT 2010-08-17 In Administration/Administrative Receiver
CAROLINE JAYNE WILCE BIRMINGHAM SPA HOLDINGS LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-01-03
CAROLINE JAYNE WILCE CITY BUILDINGS (HOTEL) LIMITED Director 2014-01-27 CURRENT 2013-11-27 Dissolved 2015-02-10
CAROLINE JAYNE WILCE CITY BUILDINGS (RESTAURANT) LIMITED Director 2014-01-17 CURRENT 2012-03-30 Dissolved 2015-02-10
CAROLINE JAYNE WILCE BLACK AND WHITE HOSPITALITY LIMITED Director 2013-04-30 CURRENT 2013-03-28 Active
CAROLINE JAYNE WILCE BLACK AND WHITE HOSPITALITY MANAGEMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
CAROLINE JAYNE WILCE GROSVENOR SPA LTD Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2016-04-12
CAROLINE JAYNE WILCE CADBURY HOUSE LIMITED Director 2009-11-17 CURRENT 2007-08-24 Active
CAROLINE JAYNE WILCE CADBURY HOUSE HOLDINGS LIMITED Director 2009-11-17 CURRENT 2009-10-20 Active
CAROLINE JAYNE WILCE THE CLUB LIMITED Director 2009-11-17 CURRENT 2008-10-16 Active
CAROLINE JAYNE WILCE CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED Director 2009-11-17 CURRENT 2004-10-06 Active
CAROLINE JAYNE WILCE CADBURY HOUSE ROOMS LIMITED Director 2009-11-17 CURRENT 2009-10-21 Active
CAROLINE JAYNE WILCE SANGUINE BRANDED RESTAURANTS LIMITED Director 2009-10-30 CURRENT 2009-10-16 Dissolved 2016-01-26
CAROLINE JAYNE WILCE THE GATEWAY TO WALES HOTEL LIMITED Director 2009-09-28 CURRENT 1960-11-07 Active
CAROLINE JAYNE WILCE THE GATEWAY TO WALES (HOLDINGS) LIMITED Director 2009-09-28 CURRENT 2008-07-14 Active
CAROLINE JAYNE WILCE GATEWALES LIMITED Director 2009-09-28 CURRENT 2006-10-03 Active
CAROLINE JAYNE WILCE CHESTER (HH) SPA AND LEISURE CLUB LIMITED Director 2009-09-28 CURRENT 2007-11-13 Liquidation
CAROLINE JAYNE WILCE CHESTER (HH) HOTEL LIMITED Director 2009-09-28 CURRENT 2007-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-06DS01APPLICATION FOR STRIKING-OFF
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2015 FROM SUITE 201 THE COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9LQ
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-17AR0123/03/15 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEWS-WILLIAMS / 01/04/2015
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 12 TEMPLE STREET LIVERPOOL L2 5RH
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-12AR0123/03/14 FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THRELFALL
2013-04-19AR0123/03/13 FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEWS-WILLIAMS / 15/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES BOLTON / 15/04/2013
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-09-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-09-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-09-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-05RES01ADOPT ARTICLES 21/08/2012
2012-09-05AP01DIRECTOR APPOINTED MRS CAROLINE JAYNE WILCE
2012-09-05AP01DIRECTOR APPOINTED MR KEVIN NORMAN THRELFALL
2012-09-05SH0121/08/12 STATEMENT OF CAPITAL GBP 60
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM SANGUINE HOUSE 25 HATTON GARDEN LIVERPOOL L3 2FE UNITED KINGDOM
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SOUTHAMPTON SPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHAMPTON SPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-26 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2012-09-26 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2012-09-26 Outstanding THE CO-OPERATIVE BANK PLC
SECURITY ASSIGNMENT 2012-09-25 Outstanding DOWNING LLP (THE SECURITY TRUSTEE)
SECURITY ASSIGNMENT 2012-09-13 Outstanding DOWNING LLP ("SECURITY TRUSTEE")
SECURITY ASSIGNMENT 2012-09-13 Outstanding DOWNING LLP ("SECURITY TRUSTEE")
SECURITY ASSIGNMENT 2012-09-13 Outstanding DOWNING LLP ("SECURITY TRUSTEE")
DEBENTURE 2012-09-13 Outstanding DOWNING LLP ("SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHAMPTON SPA LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHAMPTON SPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHAMPTON SPA LIMITED
Trademarks
We have not found any records of SOUTHAMPTON SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHAMPTON SPA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SOUTHAMPTON SPA LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHAMPTON SPA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHAMPTON SPA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHAMPTON SPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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