THIS IS MY: LIMITED
Overview
| Company Name | THIS IS MY: LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07146598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIS IS MY: LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THIS IS MY: LIMITED located?
| Registered Office Address | 93 Water Lane LS11 5QN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS IS MY: LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENOME SCREENING LIMITED | Sep 09, 2010 | Sep 09, 2010 |
| TNP NO19 LIMITED | Feb 04, 2010 | Feb 04, 2010 |
What are the latest accounts for THIS IS MY: LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THIS IS MY: LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for THIS IS MY: LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Ian Ashley Richardson as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Day as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Termination of appointment of Howard Stephen Cuckle as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Ian Ashley Richardson on Oct 22, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Ashley Richardson on Oct 22, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Notification of This is My: Healthcare Holdings Limited as a person with significant control on Apr 13, 2018 | 2 pages | PSC02 | ||
Cessation of Optivi Limited as a person with significant control on Apr 13, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Jim Ramsay as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Ian Ashley Richardson as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ian Ashley Richardson as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Who are the officers of THIS IS MY: LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Gerald Clare, Dr | Director | Water Lane LS11 5QN Leeds 93 England | England | English | Doctor | 83740150001 | ||||
| PILLING, Judith Alexandra Clark | Director | Water Lane LS11 5QN Leeds 93 England | England | British | Sonographer | 206449670001 | ||||
| BAHIA, Sat Singh | Director | Water Lane LS11 5QN Leeds 93 England | United Kingdom | English | Director | 207974990001 | ||||
| CUCKLE, Howard Stephen, Professor | Director | Water Lane LS11 5QN Leeds 93 England | England | British | University Professor | 154371960001 | ||||
| DAY, Jonathan Paul | Director | Water Lane LS11 5QN Leeds 93 England | England | British | Solicitor | 153322450001 | ||||
| ISHAK-HANNA, Magdy Adib, Dr | Director | Water Lane LS11 5QN Leeds 93 England | England | British | Director | 110720150001 | ||||
| MCKENZIE, Clinton Wayne | Director | Roxholme Grove LS7 4JJ Leeds Suite 1e Gledhow Mount Mansion West Yorkshire | England | British | Solicitor | 142753910001 | ||||
| RAMSAY, Jim | Director | Water Lane LS11 5QN Leeds 93 England | England | English | Director | 169256400001 | ||||
| RICHARDSON, Ian Ashley | Director | Water Lane LS11 5QN Leeds 93 England | England | English | Director | 222590330002 | ||||
| RICHARDSON, Ian Ashley | Director | Water Lane LS11 5QN Leeds 93 England | England | British | Director | 66535330002 |
Who are the persons with significant control of THIS IS MY: LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| This Is My: Healthcare Holdings Limited | Apr 13, 2018 | Water Lane LS11 5QN Leeds 93 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Optivi Limited | Apr 06, 2016 | 1st Floor 18 Hanover Street W1S 1YN London 1st Floor, 18 Hanover St England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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