| Company Name | RYAN Psychotherapy Services Ltd |
|---|---|
| Director | Fiona Anne Harrington |
| Company Status | Active |
| Company Number | 08127251 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 9 months ago) |
| Previous Name | Honey And Ryan Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Fiona Anne Harrington |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Psychotherapy |
| Country of Residence | England |
| Correspondence Address | 43 Bridge Road Grays RM17 6BU |
| Director Name | Mrs Ellen Rose Umhoefer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Psychotherapy |
| Country of Residence | England |
| Correspondence Address | 62 Argyle Gardens Upminster Essex RM14 3HJ |
Contact
| Website | www.honeyandryan.co.uk |
|---|
Location
| Registered Address | 43 Bridge Road Grays RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ellen Umhoefer 50.00% Ordinary |
|---|---|
| 1 at £1 | Fiona Harrington 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,047 |
| Current Liabilities | £16,997 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
Charges
| 9 November 2012 | Delivered on: 13 November 2012 Persons entitled: David Lloyd Leisure Nominee No.3 Limited and David Lloyd Leisure Nominee No.4 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the amount from time to time standing to the credit of the separate designated deposit account. Outstanding |
|---|
Filing History
| 26 October 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 15 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 4 November 2021 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 February 2019 | Change of details for Mrs Fiona Anne Harrington as a person with significant control on 1 February 2019 (2 pages) |
| 31 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from 2 Gridiron Place Upminster Essex RM14 2BE to 43 Bridge Road Grays RM17 6BU on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 2 Gridiron Place Upminster Essex RM14 2BE to 43 Bridge Road Grays RM17 6BU on 28 July 2017 (1 page) |
| 28 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 1 July 2016 | Termination of appointment of Ellen Rose Umhoefer as a director on 1 July 2016 (1 page) |
| 1 July 2016 | Resolutions
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| 1 July 2016 | Resolutions
|
| 1 July 2016 | Termination of appointment of Ellen Rose Umhoefer as a director on 1 July 2016 (1 page) |
| 11 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 11 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 2 Gridiron Place Upminster Essex RM14 2BE on 27 March 2015 (1 page) |
| 27 March 2015 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU to 2 Gridiron Place Upminster Essex RM14 2BE on 27 March 2015 (1 page) |
| 8 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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| 8 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 September 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 6 September 2012 | Registered office address changed from C/O Fiona Harrington 64 Larchwood Gardens Pilgrims Hatch Brentwood Essex CM15 9NE England on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from C/O Fiona Harrington 64 Larchwood Gardens Pilgrims Hatch Brentwood Essex CM15 9NE England on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from C/O Fiona Harrington 64 Larchwood Gardens Pilgrims Hatch Brentwood Essex CM15 9NE England on 6 September 2012 (1 page) |
| 6 September 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 3 July 2012 | Incorporation
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| 3 July 2012 | Incorporation
|