AMAZING THERAPY CENTRE C.I.C.

AMAZING THERAPY CENTRE C.I.C.

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

    Company NameAMAZING THERAPY CENTRE C.I.C.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14977712
    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 AMAZING THERAPY CENTRE C.I.C.?

    • Other human health activities (86900) / Human health and social work activities

    Where is AMAZING THERAPY CENTRE C.I.C. located?

    Registered Office Address
    25 Wykeham Rise
    OX39 4PS Chinnor
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMAZING THERAPY CENTRE C.I.C.?

    Previous Company Names
    Company NameFromUntil
    AMAZING THERAPY CENTRE LTDJul 03, 2023Jul 03, 2023

    What are the latest accounts for AMAZING THERAPY CENTRE C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AMAZING THERAPY CENTRE C.I.C.?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for AMAZING THERAPY CENTRE C.I.C.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Notification of Marcelle Julia Crinean as a person with significant control on Jun 06, 2025

    2 pagesPSC01

    Director's details changed for Ms Marcelle Julia Crinean on Jun 06, 2025

    2 pagesCH01

    Appointment of Ms Marcelle Julia Crinean as a director on Jun 06, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2024

    13 pagesAA

    Notification of Stephen David Jones as a person with significant control on Sep 25, 2024

    2 pagesPSC01

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Cessation of Mariola Ewa Niewiadomska as a person with significant control on Jul 19, 2024

    1 pagesPSC07

    Termination of appointment of Mariola Ewa Niewiadomska as a director on Jul 19, 2024

    1 pagesTM01

    Appointment of Mrs Gillian Mairi Ormston as a director on Feb 14, 2024

    2 pagesAP01

    Appointment of Mr Stephen David Jones as a director on Feb 14, 2024

    2 pagesAP01

    Appointment of Mr Gerhard Werner Heide as a director on Feb 14, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed amazing therapy centre LTD\certificate issued on 14/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2024

    Change of name notice

    CONNOT

    Change of name

    pagesCICCON

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2024

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2023

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AMAZING THERAPY CENTRE C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRINEAN, Marcelle Julia, Dr
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Director
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    EnglandBritish336773900001
    HEIDE, Gerhard Werner
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Director
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    EnglandGerman319771350001
    JONES, Stephen David
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Director
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    EnglandBritish275540870002
    KENNEDY, Marian Bethie
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Director
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    EnglandBritish310853870001
    ORMSTON, Gillian Mairi
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Director
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    EnglandScottish319822200001
    NIEWIADOMSKA, Mariola Ewa
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Director
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    EnglandBritish310853880001

    Who are the persons with significant control of AMAZING THERAPY CENTRE C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Marcelle Julia Crinean
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Jun 06, 2025
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen David Jones
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Sep 25, 2024
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Mariola Ewa Niewiadomska
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Jul 03, 2023
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marian Bethie Kennedy
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    Jul 03, 2023
    Wykeham Rise
    OX39 4PS Chinnor
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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