Independent Therapy Solutions Limited

Company Name	Independent Therapy Solutions Limited
Director	Ronald Anthony Gathercole
Company Status	Active
Company Number	05323245
Category	Private Limited Company
Incorporation Date	4 January 2005(19 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Ronald Anthony Gathercole
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(same day as company formation)
Role	Counsellor
Country of Residence	England
Correspondence Address	3 Warners Mill, Silks Way Braintree Essex CM7 3GB

Secretary Name	Ms Susan Duncan
Nationality	British
Status	Current
Appointed	04 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill, Silks Way Braintree Essex CM7 3GB

Secretary Name	Mrs Susan Gathercole
Nationality	British
Status	Current
Appointed	04 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill, Silks Way Braintree Essex CM7 3GB

Director Name	Ms Susan Duncan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 June 2006)
Role	Marketing Director
Country of Residence	England
Correspondence Address	38 Rose Hill Braintree Essex CM7 3QN

Director Name	Ms Susan Duncan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2012)
Role	Marketing Director
Correspondence Address	38 Rose Hill Braintree Essex CM7 3QN

Contact

Website	itstherapy.co.uk

Location

Registered Address	3 Warners Mill, Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Ronald Anthony Gathercole 69.93% Ordinary
43 at £1	Ms Susan Duncan 30.07% Ordinary

Financials

Year	2014
Net Worth	£243
Cash	£2,625
Current Liabilities	£9,977

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

1 February 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
4 October 2020	Change of details for Mr Ronald Anthony Gathercole as a person with significant control on 4 October 2020 (2 pages)
4 October 2020	Secretary's details changed for Ms Susan Duncan on 4 October 2020 (1 page)
4 October 2020	Director's details changed for Mr Ronald Anthony Gathercole on 4 October 2020 (2 pages)
4 October 2020	Change of details for Ms Susan Duncan as a person with significant control on 4 October 2020 (2 pages)
13 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
5 February 2019	Micro company accounts made up to 30 June 2018 (5 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 143 (4 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 143 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 143 (4 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 143 (4 pages)
16 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 143 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 143 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 143 (4 pages)
29 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 143 (4 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 January 2013	Termination of appointment of Susan Duncan as a director (1 page)
15 January 2013	Termination of appointment of Susan Duncan as a director (1 page)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 October 2009	Appointment of Ms Susan Duncan as a director (1 page)
29 October 2009	Appointment of Ms Susan Duncan as a director (1 page)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 January 2009	Return made up to 04/01/09; full list of members (3 pages)
5 January 2009	Return made up to 04/01/09; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
15 January 2008	Return made up to 04/01/08; full list of members (2 pages)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
18 January 2007	Return made up to 04/01/07; full list of members (6 pages)
18 January 2007	Return made up to 04/01/07; full list of members (6 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 February 2006	Return made up to 04/01/06; full list of members (6 pages)
22 February 2006	Return made up to 04/01/06; full list of members (6 pages)
4 January 2005	Incorporation (31 pages)
4 January 2005	Incorporation (31 pages)

Independent Therapy Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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