Company NameTherapysure Limited
DirectorRichard John Bolton
Company StatusActive
Company Number06678804
CategoryPrivate Limited Company
Incorporation Date21 August 2008 (10 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Richard John Bolton
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Flat
63 Linden Gardens
London
W2 4HJ
Secretary NameCassa Pancho
NationalityBritish
StatusResigned
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Western Road
Ealing
London
W5 5DU

Location

Registered AddressGround Floor 63 Linden Gardens
Notting Hill
London
W2 4HJ
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Shareholders

100 at £1Mr Richard Bolton
100.00%
Ordinary

Accounts

Latest Accounts31 August 2017 (1 year, 1 month ago)
Next Accounts Due31 May 2019 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return21 August 2018 (1 month, 3 weeks ago)
Next Return Due4 September 2019 (10 months, 3 weeks from now)

Filing History

1 September 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
10 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
16 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(3 pages)
3 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
11 September 2014Termination of appointment of Cassa Pancho as a secretary on 11 September 2014 (1 page)
1 November 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
8 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 October 2012Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
17 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
30 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 September 2010Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
7 May 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 October 2009Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
21 August 2008Incorporation (17 pages)