THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
Overview
| Company Name | THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08802542 |
| 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 THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED?
- Justice and judicial activities (84230) / Public administration and defence; compulsory social security
Where is THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED located?
| Registered Office Address | 6-9 Snow Hill EC1A 2AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Termination of appointment of David Hood as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Joanne Pavlou as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Aoife Marie Mcguinness as a secretary on Mar 18, 2022 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital on Jun 23, 2021
| 6 pages | SH02 | ||
Appointment of Mr David Hood as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ian Fisher Mulholland as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Marie Blair as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Philip Copsey as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Kirsty Marie Blair on Jun 01, 2021 | 2 pages | CH01 | ||
Who are the officers of THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Ian Fisher | Director | Snow Hill EC1A 2AY London 6-9 England | United Kingdom | British | Group Managing Director | 284622750001 | ||||||||
| PAVLOU, Sarah Joanne | Director | Snow Hill EC1A 2AY London 6-9 England | England | British | Group Director Of Finance, Commercial & Standards | 295191860001 | ||||||||
| LAWRENCE-WILSON, Richard | Secretary | Kingclere Road Bicester Thames Valley Community Rehabilitation Company Oxfordshire United Kingdom | 188374100002 | |||||||||||
| MCGUINNESS, Aoife Marie, Dr | Secretary | Snow Hill EC1A 2AY London 6-9 England | 254407760001 | |||||||||||
| MOORE, Jane Fiona | Secretary | Petty France SW1H 9EX London 102 United Kingdom | 187179350001 | |||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England |
| 109588620001 | ||||||||||
| AMAHWE, Gabriel Oghenerhoro | Director | c/o Thames Valley Community Rehabilitation Company 30 Greyfriars Road RG1 1PE Reading Greyfriars House England | England | British | Director | 203183570001 | ||||||||
| ATKINS, Robert Brian, Reverend | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | United Kingdom | British | Accountant | 188344460001 | ||||||||
| BAYNES, Caroline Susan | Director | Bicester OX26 2QD Oxon Kingsclere Road United Kingdom | United Kingdom | British | Non-Executive Director | 184407440001 | ||||||||
| BLAIR, Kirsty Marie | Director | Snow Hill EC1A 2AY London 6-9 England | England | British | Interim Managing Director | 238375520001 | ||||||||
| CARTER, Guy Charles | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Commercial Director | 197825140001 | ||||||||
| CARTER, Guy Charles | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Commercial Director | 197825140001 | ||||||||
| COPSEY, Martin Philip | Director | Snow Hill EC1A 2AY London 6-9 England | England | British | Consultant | 271401190001 | ||||||||
| DUGGAN, Gillian | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Company Director | 135453240001 | ||||||||
| EMMETT, Andrew James Skene | Director | Petty France SW1H 9EX London 102 United Kingdom | England | British | Finance & Analysis Director | 116750170001 | ||||||||
| FEARN, Malcolm Stanley | Director | Bicester OX26 2QD Oxon Kingsclere Road England | United Kingdom | British | Director | 119989020001 | ||||||||
| GANSHEIMER, Rich | Director | Buckingham Palace Road SW1W 9SZ London 151 England | England | American | Ceo Mtccnovo | 201322910001 | ||||||||
| GILLBARD, Paul Charles | Director | Kingsclere Road OX26 2QD Bicester Thames Valley Probation Oxfordshire England | United Kingdom | British | Probation Service | 152453280001 | ||||||||
| HOOD, David | Director | Snow Hill EC1A 2AY London 6-9 England | England | British | Vice President Of International Business | 170797440001 | ||||||||
| HOOD, David | Director | 91 Waterloo Road SE1 8RT London 5th Floor, Capital Tower England | England | British | Managing Director Mtc | 170797440001 | ||||||||
| MARQUARDT, Robert Scott | Director | Marketplace Drive Centerville 500n Utah 84014 Usa | Usa | American | President | 195141410001 | ||||||||
| PARRY, Lyle J | Director | Marketplace Drive Centerville 500n Utah 84014 Usa | Usa | American | Senior Vice President & Cfo | 195140950001 | ||||||||
| ROBERTSON, Wayne Anthony | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Solicitor | 137365000001 | ||||||||
| ROUND, Darren Richard | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building England | England | British | Finance Director | 198155000001 | ||||||||
| SNOWBALL, Jonathan David | Director | Elephant & Castle SE1 6TB London 9th Floor Hannibal House England | England | British | Cio / Siro | 101737080001 | ||||||||
| TAYLOR, Mark Ernest, Dr | Director | Petty France SW1H 9EX London 102 United Kingdom | United Kingdom | British | Senior Civil Servant | 186593200001 |
Who are the persons with significant control of THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Management & Training Corporation Limited | Apr 06, 2016 | Snow Hill EC1A 2AY London 6-9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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