Company NameYoga Therapies Ltd
DirectorChristopher Peter Jackson
Company StatusActive
Company Number09238284
CategoryPrivate Limited Company
Incorporation Date29 September 2014(6 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Christopher Peter Jackson
Date of BirthMay 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(same day as company formation)
RoleTherapist
Country of ResidenceUnited Kingdom
Correspondence Address45 West Meadows Road
Sunderland
SR6 7TU
Secretary NameMrs Deborah Seth-Jackson
StatusResigned
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address2 Granville Court
Newcastle Upon Tyne
NE2 1TQ
Director NameMrs Jane Elizabeth Jackson
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2019(4 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 July 2019)
RoleNurse Consultant
Country of ResidenceEngland
Correspondence Address45 West Meadows Road
Sunderland
SR6 7TU
Director NameMr Kevin Andrew Jackson
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2019(4 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 July 2019)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address45 West Meadows Road
Sunderland
SR6 7TU

Location

Registered Address45 West Meadows Road
Sunderland
SR6 7TU
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due29 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 September

Returns

Latest Return29 September 2020 (6 months, 2 weeks ago)
Next Return Due13 October 2021 (6 months from now)

Charges

8 December 2020Delivered on: 8 December 2020
Persons entitled: Nationwide Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding
21 June 2019Delivered on: 21 June 2019
Persons entitled: Blackrock Secured Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

8 December 2020Registration of charge 092382840002, created on 8 December 2020 (8 pages)
29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
27 November 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
4 September 2019Micro company accounts made up to 30 September 2018 (5 pages)
29 July 2019Termination of appointment of Kevin Andrew Jackson as a director on 29 July 2019 (1 page)
29 July 2019Termination of appointment of Jane Elizabeth Jackson as a director on 29 July 2019 (1 page)
21 June 2019Registration of charge 092382840001, created on 21 June 2019 (8 pages)
17 June 2019Appointment of Mrs Jane Elizabeth Jackson as a director on 15 June 2019 (2 pages)
17 June 2019Appointment of Mr Kevin Andrew Jackson as a director on 15 June 2019 (2 pages)
10 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
15 November 2018Registered office address changed from 14 North Guards Sunderland SR6 7BU England to 45 West Meadows Road Sunderland SR6 7TU on 15 November 2018 (1 page)
13 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 November 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
13 November 2017Notification of Christopher Jackson as a person with significant control on 13 November 2017 (2 pages)
13 November 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
13 November 2017Notification of Christopher Jackson as a person with significant control on 29 September 2016 (2 pages)
17 August 2017Registered office address changed from Flat 1 Osborne Villas Newcastle upon Tyne NE2 1JU to 14 North Guards Sunderland SR6 7BU on 17 August 2017 (1 page)
17 August 2017Registered office address changed from Flat 1 Osborne Villas Newcastle upon Tyne NE2 1JU to 14 North Guards Sunderland SR6 7BU on 17 August 2017 (1 page)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(3 pages)
5 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(3 pages)
30 July 2015Registered office address changed from 2 Granville Court Newcastle upon Tyne NE2 1TQ United Kingdom to Flat 1 Osborne Villas Newcastle upon Tyne NE2 1JU on 30 July 2015 (1 page)
30 July 2015Registered office address changed from 2 Granville Court Newcastle upon Tyne NE2 1TQ United Kingdom to Flat 1 Osborne Villas Newcastle upon Tyne NE2 1JU on 30 July 2015 (1 page)
19 October 2014Termination of appointment of Deborah Seth-Jackson as a secretary on 18 October 2014 (1 page)
19 October 2014Termination of appointment of Deborah Seth-Jackson as a secretary on 18 October 2014 (1 page)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)