The Team Valley Wellness Centre Ltd

Company Name	The Team Valley Wellness Centre Ltd
Director	Stephen Henderson
Company Status	Active
Company Number	04696709
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Previous Names	Stemma (UK) Limited and The Osteopathic And Chiropractic Centre Limited

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	Stephen Henderson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Chiropractor
Country of Residence	United Kingdom
Correspondence Address	8 Algernon Terrace Wylam Northumberland NE41 8AX

Director Name	Emma Henderson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Administrator
Correspondence Address	13 Windsor Terrace Corbridge Northumberland NE45 5DF

Secretary Name	Emma Henderson
Nationality	Australian
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Administrator
Correspondence Address	13 Windsor Terrace Corbridge Northumberland NE45 5DF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.osteochirocentre.co.uk/
Telephone	0191 4915111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	21 Enterprise House Kingsway North Team Valley Trading Estate Tyne And Wear NE11 0SR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Stephen Henderson 50.00% Ordinary A
100 at £1	Stephen Henderson 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£19,944
Cash	£37
Current Liabilities	£37,881

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	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

28 May 2003	Delivered on: 31 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 May 2003

Delivered on: 31 May 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
8 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
16 January 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
16 January 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (4 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 May 2015	Company name changed the osteopathic and chiropractic centre LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 (3 pages)
6 May 2015	Company name changed the osteopathic and chiropractic centre LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 (3 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (4 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (4 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 200 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 August 2011	Company name changed stemma (uk) LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-26 (2 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Change of name notice (2 pages)
2 August 2011	Company name changed stemma (uk) LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-26 (2 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
16 February 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 200 (3 pages)
16 February 2011	Statement of capital following an allotment of shares on 30 March 2010 GBP 200 (3 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Stephen Henderson on 13 March 2010 (2 pages)
26 March 2010	Director's details changed for Stephen Henderson on 13 March 2010 (2 pages)
26 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Emma Henderson as a secretary (1 page)
23 March 2010	Termination of appointment of Emma Henderson as a director (1 page)
23 March 2010	Termination of appointment of Emma Henderson as a secretary (1 page)
23 March 2010	Termination of appointment of Emma Henderson as a director (1 page)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 March 2009	Return made up to 13/03/09; full list of members (4 pages)
27 March 2009	Return made up to 13/03/09; full list of members (4 pages)
26 March 2009	Director and secretary's change of particulars / emma henderson / 12/03/2009 (1 page)
26 March 2009	Director and secretary's change of particulars / emma henderson / 12/03/2009 (1 page)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 April 2008	Return made up to 13/03/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 April 2008	Return made up to 13/03/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 April 2007	Return made up to 13/03/07; full list of members (2 pages)
11 April 2007	Return made up to 13/03/07; full list of members (2 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 April 2006	Return made up to 13/03/06; full list of members (2 pages)
4 April 2006	Return made up to 13/03/06; full list of members (2 pages)
28 February 2006	Amended accounts made up to 30 June 2005 (7 pages)
28 February 2006	Amended accounts made up to 30 June 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 April 2005	Return made up to 13/03/05; full list of members (2 pages)
14 April 2005	Return made up to 13/03/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 June 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
29 July 2003	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
26 June 2003	Registered office changed on 26/06/03 from: lyncroft woodcroft road wylam northumberland NE41 8DJ (1 page)
26 June 2003	Registered office changed on 26/06/03 from: lyncroft woodcroft road wylam northumberland NE41 8DJ (1 page)
31 May 2003	Particulars of mortgage/charge (7 pages)
31 May 2003	Particulars of mortgage/charge (7 pages)
25 March 2003	Registered office changed on 25/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New director appointed (2 pages)
13 March 2003	Incorporation (16 pages)
13 March 2003	Incorporation (16 pages)