SALT CAVE HALOTHERAPY UK LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

SALT CAVE HALOTHERAPY UK LTD is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SALT CAVE HALOTHERAPY UK LTD was incorporated 5 years ago on 17/10/2018 and has the registered number: 11627544. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SALT CAVE HALOTHERAPY UK LTD - BOREHAMWOOD

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
86900 - Other human health activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

113 SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SALT CAVE HALOTHERAPHY UK LIMITED (until 14/06/2019)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MOLDOVAN Mar 1984 Romanian Director 2024-04-23 CURRENT
MR PAUL MOLDOVAN Mar 1984 Romanian Director 2024-01-02 UNTIL 2024-03-08 RESIGNED
MR ANDREI MIHAI Apr 1970 Romanian Director 2023-08-10 UNTIL 2024-01-01 RESIGNED
MR SUBHASH MEPANI Oct 1974 British Director 2019-06-14 UNTIL 2020-01-10 RESIGNED
MR PAUL MOLDOVAN Secretary 2018-10-17 UNTIL 2023-08-14 RESIGNED
MR PAUL MOLDOVAN Mar 1984 Romanian Director 2018-10-17 UNTIL 2023-08-10 RESIGNED
MR OCTAVIAN POPA Oct 1977 Romanian Director 2022-06-15 UNTIL 2022-06-22 RESIGNED
MR OCTAVIAN POPA Oct 1977 Romanian Director 2018-10-17 UNTIL 2022-06-13 RESIGNED
MR COSMIN RUSU Feb 1967 Romanian Director 2024-03-09 UNTIL 2024-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul-Teodor Moldovan 2024-04-23 3/1984 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Cosmin Rusu 2024-01-01 - 2024-04-23 2/1967 Portsmouth   Ownership of shares 75 to 100 percent
Mr Paul Moldovan 2023-10-01 - 2024-01-01 3/1984 Borehamwood   Ownership of shares 75 to 100 percent
Mr Andrei Mihai 2023-01-01 - 2023-10-01 4/1970 Borehamwood   Ownership of shares 75 to 100 percent
Mr Octavian Popa 2022-06-15 - 2022-09-26 10/1977 Borehamwood   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Octavian Popa 2021-02-01 - 2022-06-13 10/1977 Borehamwood   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Mr Paul-Teodor Moldovan 2018-10-17 - 2023-01-01 3/1984 Borehamwood   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADMEI CONSULTANCY LIMITED HARROW ENGLAND Active MICRO ENTITY 85200 - Primary education
QUALIFIED MANPOWER LTD EDGWARE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SALT CAVE BOREHAMWOOD LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
TRANSPORTER LONDON LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
SALTCAVEPARADISE LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-04-08 31-10-2022
Accounts Submission 2022-07-23 31-10-2021 £-57,540 equity
Accounts Submission 2021-07-10 31-10-2020 £-59,900 equity
Dormant Company Accounts - SALT CAVE HALOTHERAPY UK LTD 2019-11-23 31-10-2019 £100 equity

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FITZWILLIAM COURT BOREHAMWOOD FREEHOLD LTD BOREHAMWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HD INVESTMENTS 180 LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOXER 18 INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SALT CAVE BOREHAMWOOD LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ALINASERGIUBUILDER LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings