PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED

PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED

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

    Company NamePLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04596316
    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 PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED?

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

    Where is PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED located?

    Registered Office Address
    1711 High Street, Knowle, Solihull, West Midlands High Street
    Knowle
    B93 0LN Solihull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLAY THERAPY (UK) LIMITEDNov 20, 2002Nov 20, 2002

    What are the latest accounts for PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Registered office address changed from The Coach House Belmont Road Uckfield East Sussex TN22 1BP to 1711 High Street, Knowle, Solihull, West Midlands High Street Knowle Solihull B93 0LN on Dec 12, 2025

    1 pagesAD01

    Termination of appointment of Rochelle Rajan as a director on Nov 06, 2025

    1 pagesTM01

    Termination of appointment of Maria Bayne as a director on Nov 05, 2025

    1 pagesTM01

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    10 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Eileen Cora Braham as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mrs Rochelle Rajan as a director on Oct 09, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Appointment of Ms Eileen Cora Braham as a director on Mar 07, 2023

    2 pagesAP01

    Appointment of Ms Maria Bayne as a director on Mar 07, 2023

    2 pagesAP01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Monika Jephcott as a person with significant control on Nov 17, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEPHCOTT, Monika
    High Street
    Knowle
    B93 0LN Solihull
    1711 High Street, Knowle, Solihull, West Midlands
    England
    Secretary
    High Street
    Knowle
    B93 0LN Solihull
    1711 High Street, Knowle, Solihull, West Midlands
    England
    British59468300001
    JEPHCOTT, Monika
    High Street
    Knowle
    B93 0LN Solihull
    1711 High Street, Knowle, Solihull, West Midlands
    England
    Director
    High Street
    Knowle
    B93 0LN Solihull
    1711 High Street, Knowle, Solihull, West Midlands
    England
    EnglandBritish59468300002
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    BAYNE, Maria
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    United Kingdom
    Director
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    United Kingdom
    United KingdomBritish306654980001
    BRAHAM, Eileen Cora
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    United Kingdom
    Director
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    United Kingdom
    United KingdomBritish306655000001
    RAJAN, Rochelle
    New Town
    Uckfield
    TN22 5DE East Sussex
    52
    United Kingdom
    United Kingdom
    Director
    New Town
    Uckfield
    TN22 5DE East Sussex
    52
    United Kingdom
    United Kingdom
    United KingdomBritish314626130001
    THOMAS, Jeffery Hugh
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    England
    Director
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    England
    United KingdomBritish62881050003
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    Who are the persons with significant control of PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffery Hugh Thomas
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    Apr 06, 2016
    Belmont Road
    TN22 1BP Uckfield
    The Coach House
    East Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Monika Jephcott
    High Street
    Knowle
    B93 0LN Solihull
    1711 High Street, Knowle, Solihull, West Midlands
    England
    Apr 06, 2016
    High Street
    Knowle
    B93 0LN Solihull
    1711 High Street, Knowle, Solihull, West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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