Mcdiarmid Spa Limited. Head office in Okehampton. Check Director.

Mcdiarmid Spa Limited, Okehampton

Mcdiarmid Spa Limited is a private limited company. Previously, it was named Mcdiarmid-Hall Spa Limited (it was changed on 2020-07-03). Registered at Wood House, South Tawton, Okehampton EX20 2LS, this 15 years old enterprise was incorporated on 2008-07-14 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Francesca M. (appointed on 09 September 2019), James M. (appointed on 14 July 2008).

About
Name: Mcdiarmid Spa Limited
Number: 06645584
Incorporation date: 2008-07-14
End of financial year: 31 March


Address:	Wood House South Tawton Okehampton EX20 2LS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mcdiarmid Holdings Limited

6 April 2016

Address	Plymouth Science Park Davy Road, Plymouth, Devon, PL6 8BX, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06644441
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Marie M.

6 April 2016

Nature of control:	50,01-75% shares

James M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,157	72,083	37,047	33,657	36,716	66,464	181,614	317,646
Total Assets Less Current Liabilities	2,835,505	2,455,794	2,508,148	2,493,794	2,241,381	2,221,760	1,793,698	1,640,495

The due date for Mcdiarmid Spa Limited confirmation statement filing is 2024-08-30. The previous one was filed on 2023-08-16. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at Davy Road, PL6 8BX Plymouth, Devon. James M. who owns 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2023-10-17 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-16 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-08-16 filed on: 14th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-07-14 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-07-14 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Wood House South Tawton Okehampton EX20 2LS. Change occurred on 2021-09-02. Company's previous address: Plymouth Science Park Davy Road Plymouth Devon PL6 8BX United Kingdom. filed on: 2nd, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-07-14 filed on: 23rd, July 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-03 filed on: 3rd, July 2020 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, July 2020 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-09-09 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-14 filed on: 22nd, July 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 16th, July 2019 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 066455840003, created on 2019-06-26 filed on: 4th, July 2019 \| mortgage	Free Download (62 pages)
CH01	On 2019-06-05 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-06-05 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Plymouth Science Park Davy Road Plymouth Devon PL6 8BX. Change occurred on 2019-02-01. Company's previous address: Tamar Science Park Davy Road Plymouth Devon PL6 8BX. filed on: 1st, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-07-14 filed on: 23rd, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-07-14 filed on: 1st, August 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-14 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-09: 61000.00 GBP filed on: 16th, December 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-19: 81000.00 GBP filed on: 16th, December 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 23rd, November 2015 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-14 filed on: 21st, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-21: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-14 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-29: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-14 filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-14 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-14 filed on: 5th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-14 filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, December 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 25th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, October 2008 \| mortgage	Free Download (9 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, September 2008 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, July 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Southwest Dental Implant Clinic Limited
Wood Clinic (truro) Limited
Quarry Farm Management Company Limited
Jrm Farming Limited


Big Squid Ink Limited
Woodball Limited
Moor Economics Limited

Find other company