Therapie Medical (UK) Limited. net worth, address, company information. Free

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Therapie Medical (Uk) Limited (Companies House Registration Number 10181501) is a private limited company legally formed on 2016-05-16 in England. The firm was registered at Upper Floors, 104 Baker Street, London W1U 6TN. Changed on 2021-05-12, the previous name the business used was Therapie Glasgow Limited. Therapie Medical (Uk) Limited is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	Therapie Medical (UK) Limited
Number	10181501
Date of Incorporation:	16th May 2016
End of financial year:	30 December
Address:	Upper Floors, 104 Baker Street, London, W1U 6TN
SIC code:	86900 - Other human health activities

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Gerald B. (in the company from 01 February 2021), Paul M. (appointment date: 15 February 2018), William M. (appointed on 15 February 2018). The official register lists 1 person of significant control - Phillip M., the only individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Phillip M.

16 May 2016 - 19 April 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (34 pages)
(MR04) Charge 101815010002 satisfaction in full. filed on: 8th, June 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/15 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/02/14 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/14 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/02/22. New Address: Upper Floors 104 Baker Street London England W1U 6TN. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 22nd, February 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, January 2023 \| incorporation	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 101815010004, created on 2022/12/13 filed on: 21st, December 2022 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 101815010005, created on 2022/12/13 filed on: 21st, December 2022 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates 2022/05/15 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/04/19 filed on: 5th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, January 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 101815010003, created on 2021/06/09 filed on: 29th, June 2021 \| mortgage	Free Download (12 pages)
(MR04) Charge 101815010001 satisfaction in full. filed on: 25th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/15 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/12 filed on: 12th, May 2021 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2021/02/01. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020/05/15 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/05/07 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/07 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, November 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2019/05/15 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/05/01 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, February 2019 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/02/15. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/15. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101815010002, created on 2018/09/28 filed on: 10th, October 2018 \| mortgage	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2018/05/15 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2017/05/31 to 2017/11/15 filed on: 10th, January 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101815010001, created on 2017/11/15 filed on: 28th, November 2017 \| mortgage	Free Download (74 pages)
(AD01) Address change date: 2017/10/18. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT United Kingdom filed on: 18th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/15 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 16th, May 2016 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/16 capital

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