TALKING CURE LIMITED

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

    Company NameTALKING CURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05652575
    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 TALKING CURE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TALKING CURE LIMITED located?

    Registered Office Address
    131 Cranley Gardens
    N10 3AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKING CURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 TALKING CURE LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for TALKING CURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to 131 Cranley Gardens London N10 3AG on May 09, 2024

    1 pagesAD01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Termination of appointment of Adrian Colin Falck as a secretary on Feb 01, 2022

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    5 pagesCS01

    Change of details for Ms Sonja Falck as a person with significant control on Feb 15, 2019

    2 pagesPSC04

    Registered office address changed from 131 Cranley Gardens 131 Cranley Gardens London N10 3AG England to 103 High Street Waltham Cross EN8 7AN on Jan 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of TALKING CURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTERHUYSE FALCK, Sonja
    Cranley Gardens
    N10 3AG London
    131
    England
    Director
    Cranley Gardens
    N10 3AG London
    131
    England
    EnglandBritish109679700004
    FALCK, Adrian Colin, Dr
    High Street
    EN8 7AN Waltham Cross
    103
    United Kingdom
    Secretary
    High Street
    EN8 7AN Waltham Cross
    103
    United Kingdom
    British18531820002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TALKING CURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sonja Falck
    Harley Street
    W1G 9PG London
    12
    England
    Apr 06, 2016
    Harley Street
    W1G 9PG London
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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