TALKHEALTH PARTNERSHIP LIMITED

TALKHEALTH PARTNERSHIP LIMITED

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

    Company NameTALKHEALTH PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06437604
    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 TALKHEALTH PARTNERSHIP LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is TALKHEALTH PARTNERSHIP LIMITED located?

    Registered Office Address
    C/O Cooper Parry, New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKHEALTH PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TALKHEALTH PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for TALKHEALTH PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Catriona Elizabeth Williams as a person with significant control on Jul 30, 2025

    2 pagesPSC01

    Termination of appointment of Catriona Elizabeth Williams as a director on Jul 21, 2025

    1 pagesTM01

    Cessation of Catriona Elizabeth Williams as a person with significant control on Jul 21, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 12, 2024

    1 pagesAD01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Change of details for Ms Catriona Elizabeth Williams as a person with significant control on Apr 18, 2024

    2 pagesPSC04

    Director's details changed for Ms Catriona Elizabeth Williams on Apr 18, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Feb 22, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Cancellation of shares. Statement of capital on Sep 27, 2019

    • Capital: GBP 400
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Deborah Jane Wyatt as a director on Sep 04, 2019

    1 pagesTM01

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of TALKHEALTH PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Philip
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    EnglandBritishCompany Director62067240002
    RIVERS, Howard Anthony
    6 Melville Terrace
    Fox Yard
    GU9 7EY Farnham
    Surrey
    Secretary
    6 Melville Terrace
    Fox Yard
    GU9 7EY Farnham
    Surrey
    BritishSolicitor46469490002
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    Secretary
    22 Melton Street
    NW1 2BW London
    38636470004
    BATTERSHILL, David Frederick
    20 Elven Lane
    BN20 0LG East Dean
    East Sussex
    Director
    20 Elven Lane
    BN20 0LG East Dean
    East Sussex
    EnglandBritishManagement Consultant115234280001
    MASON, Rupert Bernard Stuart, Dr
    Parsonage Piece
    Old Warden
    SG18 9HQ Biggleswade
    Bedfordshire
    Director
    Parsonage Piece
    Old Warden
    SG18 9HQ Biggleswade
    Bedfordshire
    United KingdomBritishDoctor5215340002
    STEEPLES, Christopher Keith
    4 Ampthill Road
    SG17 5BD Shefford
    Bedfordshire
    Director
    4 Ampthill Road
    SG17 5BD Shefford
    Bedfordshire
    EnglandBritishCompany Director95476710002
    WILLIAMS, Catriona Elizabeth
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    EnglandBritishCompany Director180914450003
    WYATT, Deborah Jane
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    Director
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    United KingdomBritishCompany Director114321970005
    LEA YEAT LIMITED
    27/28 Eastcastle Street
    W1W 8DH London
    Director
    27/28 Eastcastle Street
    W1W 8DH London
    122721960001

    Who are the persons with significant control of TALKHEALTH PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catriona Elizabeth Williams
    High Street
    GU34 1AB Alton
    61a
    England
    Jul 30, 2025
    High Street
    GU34 1AB Alton
    61a
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Catriona Elizabeth Williams
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    Apr 06, 2016
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Newton
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    Apr 06, 2016
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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