| Company Name | One2One Therapies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08109369 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Emma Spencer |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Masseur |
| Country of Residence | England |
| Correspondence Address | 1 Riverside 1 Riverside High Street Halstead Essex CO9 2JG |
| Director Name | Mr Andrew James Barton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Masseur |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riverside 1 Riverside High Street Halstead Essex CO9 2JG |
Location
| Registered Address | 1 Riverside 1 Riverside High Street Halstead Essex CO9 2JG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead St Andrew's |
| Built Up Area | Halstead |
Shareholders
| 1 at £1 | Andrew Barton 50.00% Ordinary |
|---|---|
| 1 at £1 | Emma Spencer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,314 |
| Cash | £1,010 |
| Current Liabilities | £3,324 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 September 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 19 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 24 October 2018 | Notification of Andrew Barton as a person with significant control on 14 September 2018 (2 pages) |
| 16 October 2018 | Notification of Emma Spencer as a person with significant control on 14 September 2018 (2 pages) |
| 27 July 2018 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 21 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 21 July 2017 | Registered office address changed from 21 Windmill Road Halstead Essex CO9 1JL to PO Box CO9 2JG 1 Riverside 1 Riverside High Street Halstead Essex CO9 2JG on 21 July 2017 (1 page) |
| 21 July 2017 | Registered office address changed from 21 Windmill Road Halstead Essex CO9 1JL to PO Box CO9 2JG 1 Riverside 1 Riverside High Street Halstead Essex CO9 2JG on 21 July 2017 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Incorporation
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| 18 June 2012 | Incorporation
|