| Company Name | The Therapy Centre @ Marton Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11135345 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2018(6 years, 3 months 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 | Mr Michael James Maguire |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2018(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
| Director Name | Mrs Karen Elizabeth Maguire |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
| Director Name | Mr Richard Myers |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
| Director Name | Michelle Myers |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2018(8 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 March 2020) |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
Location
| Registered Address | 80 Borough Road Middlesbrough TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Charges
| 2 March 2018 | Delivered on: 2 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 12 March 2020 | Appointment of Mr Richard Myers as a director on 11 March 2020 (2 pages) |
| 12 March 2020 | Termination of appointment of Michelle Myers as a director on 11 March 2020 (1 page) |
| 3 March 2020 | Statement of capital following an allotment of shares on 26 February 2020
|
| 6 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 29 October 2018 | Notification of Karen Elizabeth Maguire as a person with significant control on 29 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (5 pages) |
| 29 October 2018 | Change of details for Mr Michael James Maguire as a person with significant control on 29 October 2018 (2 pages) |
| 29 October 2018 | Notification of Michelle Myers as a person with significant control on 29 October 2018 (2 pages) |
| 2 October 2018 | Appointment of Michelle Myers as a director on 2 October 2018 (2 pages) |
| 18 June 2018 | Appointment of Mrs Karen Elizabeth Maguire as a director on 14 June 2018 (2 pages) |
| 2 March 2018 | Registration of charge 111353450001, created on 2 March 2018 (22 pages) |
| 5 January 2018 | Incorporation Statement of capital on 2018-01-05
|
| 5 January 2018 | Incorporation Statement of capital on 2018-01-05
|