THE TREATMENT NETWORK LIMITED

THE TREATMENT NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TREATMENT NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03638331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TREATMENT NETWORK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE TREATMENT NETWORK LIMITED located?

    Registered Office Address
    Speed Medical House 16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TREATMENT NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE TREATMENT NETWORK LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for THE TREATMENT NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to May 31, 2025

    13 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 13, 2025 with updates

    4 pagesCS01

    Registration of charge 036383310005, created on May 27, 2025

    58 pagesMR01

    Audit exemption subsidiary accounts made up to May 31, 2024

    13 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    12 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Graham Pulford on Aug 18, 2023

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    22 pagesAA

    Registration of charge 036383310004, created on Jan 04, 2023

    16 pagesMR01

    Director's details changed for Mr Graham Pulford on Nov 28, 2022

    2 pagesCH01

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Who are the officers of THE TREATMENT NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Graham
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Director
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    EnglandBritish69618990014
    COOK, Jonathan Crispin Haimes, Dr
    5 Ivywell Road
    Sneyd Park
    BS9 1SZ Bristol
    Avon
    Secretary
    5 Ivywell Road
    Sneyd Park
    BS9 1SZ Bristol
    Avon
    British66115980005
    GRANT, Debra
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Secretary
    16 Eaton Avenue
    Matrix Park
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    206457810001
    HORTON, Shirley Rosalind
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    Secretary
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    146006720001
    KENBER, Christopher
    18 Goldney Road
    Clifton
    BS8 4RB Bristol
    Avon
    Secretary
    18 Goldney Road
    Clifton
    BS8 4RB Bristol
    Avon
    British74482670003
    STURGESS, Louise Gail
    118 Redland Road
    Redland
    BS6 6QT Bristol
    Secretary
    118 Redland Road
    Redland
    BS6 6QT Bristol
    British60831200001
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Secretary
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    69365950002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    AHLUWALIA, Inderjit Singh
    Atherton House
    Hollybush Lane Stoke Bishop
    BS9 1JB Bristol
    Avon
    Director
    Atherton House
    Hollybush Lane Stoke Bishop
    BS9 1JB Bristol
    Avon
    United KingdomBritish46393210003
    CHASEMORE, David Lyndon
    Heathcote
    Darlington Road
    BA2 6NL Bath
    Avon
    Director
    Heathcote
    Darlington Road
    BA2 6NL Bath
    Avon
    United KingdomBritish39718390003
    COOK, Jonathan Crispin Haimes
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    Director
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    United KingdomBritish185133040001
    COOK, Jonathan Crispin Haimes, Dr
    5 Ivywell Road
    Sneyd Park
    BS9 1SZ Bristol
    Avon
    Director
    5 Ivywell Road
    Sneyd Park
    BS9 1SZ Bristol
    Avon
    EnglandBritish66115980005
    DEWING, Edward Timothy
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    Director
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    EnglandBritish86441700001
    FYNN, Cara
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    Director
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    United KingdomBritish196294400001
    GAME, Matthew Charles Tomlin
    Little Flendish
    44 Saint Johns Road
    CM24 8JS Stansted
    Essex
    Director
    Little Flendish
    44 Saint Johns Road
    CM24 8JS Stansted
    Essex
    EnglandBritish99199270001
    KEARNEY, Paul Kevin Michael
    4 Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    Avon
    Director
    4 Clifton High Grove
    Stoke Bishop
    BS9 1TU Bristol
    Avon
    EnglandBritish34347890005
    KENBER, Christopher
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    Director
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    United KingdomBritish74482670003
    KENBER, Christopher
    18 Goldney Road
    Clifton
    BS8 4RB Bristol
    Avon
    Director
    18 Goldney Road
    Clifton
    BS8 4RB Bristol
    Avon
    United KingdomBritish74482670003
    PROBERT, Edmund Arthur Whitmore
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    Director
    Churchfields
    68 Westbury Hill
    BS9 3AA Westbury On Trym
    Bristol
    EnglandBritish148164820001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of THE TREATMENT NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Treatment Network (Holdings) Limited
    Eaton Avenue
    Buckshaw Village
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    Apr 06, 2016
    Eaton Avenue
    Buckshaw Village
    PR7 7NA Chorley
    Speed Medical House
    Lancashire
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07406625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0