Company NamePassion Spas Ltd
DirectorPaul Andrew Lovell
Company StatusActive
Company NumberSC521255
CategoryPrivate Limited Company
Incorporation Date26 November 2015(8 years, 5 months ago)
Previous NameHome Wellness Fm Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Director

Director NameMr Paul Andrew Lovell
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Lapwing Grove
Inverkip
PA16 0LX
Scotland

Location

Registered Address24 Eldon Street
Greenock
PA16 7UF
Scotland
ConstituencyInverclyde
WardInverclyde North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return5 February 2024 (2 months, 3 weeks ago)
Next Return Due19 February 2025 (9 months, 3 weeks from now)

Filing History

29 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
17 February 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
1 August 2022Company name changed home wellness fm LIMITED\certificate issued on 01/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-01
(3 pages)
28 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
7 February 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
2 November 2021Compulsory strike-off action has been discontinued (1 page)
31 October 2021Micro company accounts made up to 30 November 2020 (3 pages)
26 October 2021First Gazette notice for compulsory strike-off (1 page)
19 May 2021Withdrawal of a person with significant control statement on 19 May 2021 (2 pages)
19 May 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 February 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
29 July 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 February 2020Compulsory strike-off action has been discontinued (1 page)
17 February 2020Confirmation statement made on 25 November 2019 with no updates (3 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
30 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
7 January 2019Confirmation statement made on 25 November 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
29 January 2018Registered office address changed from Unit G Kip Marina Inverkip PA16 0AW United Kingdom to 24 Eldon Street Greenock PA16 7UF on 29 January 2018 (1 page)
29 January 2018Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 January 2018Notification of Paul Andrew Lovell as a person with significant control on 26 November 2016 (2 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 1
(26 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 1
(26 pages)