| Company Name | Therapy Health Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05876239 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Jonathan Marlow |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Asoka Karandawala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Marlow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 14 July 2019 with updates (5 pages) |
| 22 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 16 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 13 May 2014 | Termination of appointment of Asoka Karandawala as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of Asoka Karandawala as a secretary (1 page) |
| 26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Peter Jonathan Marlow on 14 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Peter Jonathan Marlow on 14 July 2013 (2 pages) |
| 25 July 2013 | Secretary's details changed for Asoka Karandawala on 14 July 2013 (1 page) |
| 25 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 25 July 2013 | Secretary's details changed for Asoka Karandawala on 14 July 2013 (1 page) |
| 25 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 19 sullivan way, langdon hills basildon essex SS16 6GH (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 19 sullivan way, langdon hills basildon essex SS16 6GH (1 page) |
| 14 July 2006 | Incorporation (17 pages) |
| 14 July 2006 | Incorporation (17 pages) |