Treatment Direct Limited

Company Name	Treatment Direct Limited
Directors	Daniel Gerrard and Nicholas John Pike
Company Status	Active
Company Number	10237960
Category	Private Limited Company
Incorporation Date	17 June 2016(7 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Daniel Gerrard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(7 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1 First Borehamwood WD6 1JN

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Matthew John Kenton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley House East Finchley London N2 8EY

Director Name	Mr Eytan Leigh Alexander
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Conor Thomas Clarke
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	03 August 2018(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House East Finchley London N2 8EY

Director Name	Mr Brad Michael Mullahy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2018(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Langley House East Finchley London N2 8EY

Director Name	Mr Dave Hersom
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2018(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 13 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Sean Connall Higgins
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2018(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2019)
Role	Doctor
Country of Residence	Ireland
Correspondence Address	1 King William Street London EC4N 7AR

Secretary Name	Mr Colin John O'Connor
Status	Resigned
Appointed	22 October 2018(2 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 May 2019)
Role	Company Director
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Christopher Erich Herwig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2019(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2020)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	2222 Sedwick Road Durham North Carolina 27713

Secretary Name	Christopher Herwig
Status	Resigned
Appointed	13 May 2019(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2020)
Role	Company Director
Correspondence Address	2222 Sedwick Road Durham North Carolina 27713

Director Name	Ms Bridgett Hurley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2020(4 years, 4 months after company formation)
Appointment Duration	6 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Director Name	Mr Michael Lee Workman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st F Maxwell Road Borehamwood WD6 1JN

Location

Registered Address	C/O Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place Maxwell Road Borehamwood WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	25 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

29 March 2022	Delivered on: 5 April 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Registered land at linwood house (formerly wensley park nursing home), wensley road, barnsley, S71 1TJ, with title number SYK314752. Outstanding
18 January 2022	Delivered on: 23 January 2022 Persons entitled: Glas Trust Corporation LTD as Security Agent Classification: A registered charge Outstanding
16 February 2021	Delivered on: 1 March 2021 Persons entitled: Metropolitan Partners Group Administration Llc (As Security Agent) Classification: A registered charge Particulars: The chargor, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 and as continuing security for payment of the secured obligations charges and agrees to charge in favour of the security agent all of its present and future right, title and interest in and to the following assets: (a) by way of first legal mortgage the property; and (b) by way of first fixed charge: (I) all proceeds of sale of the whole or any part of the property; and (ii) all fittings at any time on the property; and (c) by way of first floating charge all moveable plant, machinery, implements, utensils, furniture and equipment now or from time to time placed on it or used in or upon the property and the benefit of all licences, contracts and warranties in connection with the same. Definitions "secured obligations" means all present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or alone or in any other capacity whatsoever) of the chargor to the security agent and/or the other secured parties (or any of them) under or pursuant to any finance document (including all monies covenanted to be paid under the legal charge). "The property" means linwood house (formerly wensley park nursing home), wensley road, barnsley S71 1TJ in the administrative area of barnsley registered under title number SYK314752. Outstanding
2 October 2020	Delivered on: 8 October 2020 Persons entitled: Metropolitan Partners Group Administration, Llc (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: N/A. Outstanding
17 September 2020	Delivered on: 22 September 2020 Persons entitled: Metropolitan Partners Group Administration, Llc (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: N/A. Outstanding
4 August 2017	Delivered on: 8 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 July 2023	Termination of appointment of Michael Lee Workman as a director on 30 June 2023 (1 page)
6 July 2023	Appointment of Nicholas John Pike as a director on 30 June 2023 (2 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
14 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
5 April 2022	Registration of charge 102379600006, created on 29 March 2022 (28 pages)
23 January 2022	Registration of charge 102379600005, created on 18 January 2022 (59 pages)
27 August 2021	Termination of appointment of Eytan Leigh Alexander as a director on 27 August 2021 (1 page)
6 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
22 June 2021	Confirmation statement made on 17 June 2021 with updates (5 pages)
28 April 2021	Termination of appointment of Bridgett Hurley as a director on 27 April 2021 (1 page)
28 April 2021	Appointment of Michael Lee Workman as a director on 27 April 2021 (2 pages)
1 March 2021	Registration of charge 102379600004, created on 16 February 2021 (28 pages)
18 November 2020	Change of details for Uk Addiction Treatment Group Limited as a person with significant control on 6 November 2018 (2 pages)
3 November 2020	Termination of appointment of Christopher Herwig as a secretary on 16 October 2020 (1 page)
23 October 2020	Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020 (1 page)
23 October 2020	Appointment of Ms Bridgett Hurley as a director on 23 October 2020 (2 pages)
21 October 2020	Memorandum and Articles of Association (13 pages)
21 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 October 2020	Registration of charge 102379600003, created on 2 October 2020 (57 pages)
5 October 2020	Statement of capital following an allotment of shares on 2 October 2020 GBP 1,600,100 (3 pages)
2 October 2020	Director's details changed for Mr Eytan Leigh Alexander on 11 August 2020 (2 pages)
22 September 2020	Registration of charge 102379600002, created on 17 September 2020 (57 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
13 May 2020	Satisfaction of charge 102379600001 in full (1 page)
4 May 2020	Director's details changed for Mr Daniel Gerrard on 10 January 2020 (2 pages)
14 April 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 February 2020	Termination of appointment of Sean Connall Higgins as a director on 30 September 2019 (1 page)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
19 September 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
22 May 2019	Termination of appointment of Colin John O'connor as a secretary on 13 May 2019 (1 page)
22 May 2019	Termination of appointment of Dave Hersom as a director on 13 May 2019 (1 page)
22 May 2019	Appointment of Christopher Herwig as a secretary on 13 May 2019 (2 pages)
22 May 2019	Appointment of Mr Christopher Herwig as a director on 13 May 2019 (2 pages)
6 March 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
6 November 2018	Registered office address changed from Langley House East Finchley London N2 8EY United Kingdom to C/O Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place Maxwell Road, Borehamwood WD6 1JN on 6 November 2018 (1 page)
29 October 2018	Appointment of Mr Colin John O'connor as a secretary on 22 October 2018 (2 pages)
16 October 2018	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
15 October 2018	Appointment of Sean Connall Higgins as a director on 20 September 2018 (2 pages)
10 October 2018	Termination of appointment of Brad Michael Mullahy as a director on 20 September 2018 (1 page)
10 October 2018	Termination of appointment of Conor Thomas Clarke as a director on 20 September 2018 (1 page)
8 August 2018	Appointment of Mr Brad Michael Mullahy as a director on 3 August 2018 (2 pages)
8 August 2018	Appointment of Mr Dave Hersom as a director on 3 August 2018 (2 pages)
8 August 2018	Termination of appointment of Matthew Kenton as a director on 3 August 2018 (1 page)
8 August 2018	Appointment of Mr Conor Thomas Clarke as a director on 3 August 2018 (2 pages)
22 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 November 2017	Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
10 November 2017	Previous accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
8 August 2017	Registration of charge 102379600001, created on 4 August 2017 (6 pages)
8 August 2017	Registration of charge 102379600001, created on 4 August 2017 (6 pages)
24 July 2017	Notification of Uk Addiction Treatment Group Limited as a person with significant control on 30 June 2016 (2 pages)
24 July 2017	Notification of Uk Addiction Treatment Group Limited as a person with significant control on 30 June 2016 (2 pages)
22 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
22 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
10 April 2017	Appointment of Mr Daniel Gerrard as a director on 28 March 2017 (2 pages)
10 April 2017	Appointment of Mr Daniel Gerrard as a director on 28 March 2017 (2 pages)
5 August 2016	Appointment of Mr Eytan Leigh Alexander as a director on 17 June 2016 (2 pages)
5 August 2016	Appointment of Mr Eytan Leigh Alexander as a director on 17 June 2016 (2 pages)
5 August 2016	Appointment of Mr Matthew Kenton as a director on 17 June 2016 (2 pages)
5 August 2016	Appointment of Mr Matthew Kenton as a director on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Graham Michael Cowan as a director on 17 June 2016 (1 page)
17 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 100 (25 pages)
17 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 100 (25 pages)
17 June 2016	Termination of appointment of Graham Michael Cowan as a director on 17 June 2016 (1 page)

Treatment Direct Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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