EQUI-THERAPY UK LIMITED

EQUI-THERAPY UK LIMITED

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

    Company NameEQUI-THERAPY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05906327
    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 EQUI-THERAPY UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EQUI-THERAPY UK LIMITED located?

    Registered Office Address
    8 Swift Court
    Eastwood
    NG16 3HX Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUI-THERAPY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EQUI-THERAPY UK LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for EQUI-THERAPY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Registered office address changed from The Willows Southwell Road West Rainworth Mansfield NG21 0HJ England to 8 Swift Court Eastwood Nottingham Nottinghamshire NG16 3HX on Jan 31, 2019

    1 pagesAD01

    Registered office address changed from Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR England to The Willows Southwell Road West Rainworth Mansfield NG21 0HJ on Jan 31, 2019

    1 pagesAD01

    Confirmation statement made on Aug 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Registered office address changed from Millhouse Business Centre Station Road Castle Donington Derbyshire DE74 2NJ to Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on Nov 27, 2017

    1 pagesAD01

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of EQUI-THERAPY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Gilliyan Heather
    8 Swift Court
    Eastwood
    NG16 3HX Nottingham
    Nottinghamshire
    Director
    8 Swift Court
    Eastwood
    NG16 3HX Nottingham
    Nottinghamshire
    EnglandBritishSports And Equine Massage Ther115393130001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    MORGAN, Nigel Stephen
    8 Swift Court
    Eastwood
    NG16 3HX Nottingham
    Nottinghamshire
    Secretary
    8 Swift Court
    Eastwood
    NG16 3HX Nottingham
    Nottinghamshire
    BritishSports Therapist115393020001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of EQUI-THERAPY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gilliyan Heather Carter
    Eastwood
    NG16 3HX Nottingham
    8 Swift Court
    Nottinghamshire
    England
    Apr 06, 2016
    Eastwood
    NG16 3HX Nottingham
    8 Swift Court
    Nottinghamshire
    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.
    • 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