Therapie Wood Green Limited LONDON


Therapie Wood Green Limited is a private limited company situated at Upper Floors, 104 Baker Street, London W1U 6WD. Incorporated on 2023-01-13, this 1-year-old company is run by 4 directors and 1 secretary.
Director Gerald B., appointed on 13 January 2023. Director Phillip M., appointed on 13 January 2023. Director Fatima M., appointed on 13 January 2023.
Moving on to secretaries, we can name: Gerald B., appointed on 13 January 2023.
The company is categorised as "other human health activities" (SIC code: 86900).

Therapie Wood Green Limited Address / Contact

Office Address Upper Floors
Office Address2 104 Baker Street
Town London
Post code W1U 6WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14591091
Date of Incorporation Fri, 13th Jan 2023
Industry Other human health activities
End of financial Year 31st January
Company age one year old
Account next due date Sun, 13th Oct 2024 (161 days left)
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)

Company staff

Gerald B.

Position: Director

Appointed: 13 January 2023

Gerald B.

Position: Secretary

Appointed: 13 January 2023

Phillip M.

Position: Director

Appointed: 13 January 2023

Fatima M.

Position: Director

Appointed: 13 January 2023

Sheheryar M.

Position: Director

Appointed: 13 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Therapie Medical (Uk) Limited from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alpine Clinics Limited that put Ilford, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Therapie Medical (Uk) Limited

1st Floor Sackville House 143-149 Fenchurch Street, London, England, EC3M 6BN, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10181501
Notified on 13 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Alpine Clinics Limited

23 Northbrook Road, Ilford, England, IG1 3BP, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13895756
Notified on 13 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Previous accounting period shortened from 2024-01-31 to 2023-12-31
filed on: 7th, February 2024
Free Download (1 page)

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