THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD

THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD

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

    Company NameTHE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367004
    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 THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD located?

    Registered Office Address
    The Coach House
    The Square
    CM21 9AE Sawbridgeworth
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Change of details for Ms Deborah Lisa Trigg as a person with significant control on Sep 03, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Notification of Deborah Lisa Trigg as a person with significant control on Sep 03, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 15, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Appointment of A J Company Formations Limited as a secretary on Jul 01, 2017

    2 pagesAP04

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A J COMPANY FORMATIONS LIMITED
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    Secretary
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03763424
    146065190001
    TRIGG, Deborah Lisa
    St Michaels Mead
    CM23 4GJ Bishops Stortford
    15 Wainwright Street
    Hertfordshire
    England
    Director
    St Michaels Mead
    CM23 4GJ Bishops Stortford
    15 Wainwright Street
    Hertfordshire
    England
    EnglandBritishPhysiotherapist213817480001

    Who are the persons with significant control of THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Lisa Trigg
    St Michaels Mead
    CM23 4GJ Bishops Stortford
    15 Wainwright Street
    Hertfordshire
    England
    Sep 03, 2021
    St Michaels Mead
    CM23 4GJ Bishops Stortford
    15 Wainwright Street
    Hertfordshire
    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.

    What are the latest statements on persons with significant control for THE HERTS & ESSEX THERAPY CLINIC - PAEDIATRICS & NEUROLOGY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2016Sep 03, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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