The Cure Company Limited in LONDON

The Cure Company Limited LONDON

The Cure Company started in year 1994 as Private Limited Company with registration number 02998677. The The Cure Company company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

The firm has one director. Valerie B., appointed on 9 April 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Cure Company Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998677
Date of Incorporation	Tue, 6th Dec 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Valerie B.

Position: Director

Appointed: 09 April 2023

Gravita Trustees Limited

Position: Corporate Secretary

Appointed: 24 June 2021

Janet D.

Position: Director

Appointed: 02 April 2012

Resigned: 09 April 2023

Shaw & Associates (accounting Services) Limited

Position: Corporate Secretary

Appointed: 02 April 2012

Resigned: 24 June 2021

Valerie H.

Position: Secretary

Appointed: 16 June 2008

Resigned: 02 April 2012

Marcus H.

Position: Director

Appointed: 04 January 2008

Resigned: 02 April 2012

Valerie H.

Position: Director

Appointed: 01 September 2004

Resigned: 04 January 2008

John H.

Position: Secretary

Appointed: 01 September 2004

Resigned: 16 June 2008

Valerie H.

Position: Secretary

Appointed: 04 December 2000

Resigned: 01 September 2004

Marcus H.

Position: Secretary

Appointed: 06 December 1994

Resigned: 04 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1994

Resigned: 06 December 1994

Roland B.

Position: Director

Appointed: 06 December 1994

Resigned: 04 December 2000

Marcus H.

Position: Director

Appointed: 06 December 1994

Resigned: 01 September 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is The Humongous Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Janet D. This PSC owns 75,01-100% shares.

The Humongous Company Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02956873
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Janet D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 15th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, February 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 6th December 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th December 2010 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th December 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363(288)	23rd December 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363(288)	23rd December 2005 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (2 pages)
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (6 pages)
363(288)	21st December 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 21st December 2004 with shareholders record filed on: 21st, December 2004	annual return	Free Download (6 pages)
363(288)	21st December 2004 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (2 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 23rd December 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
363(288)	8th January 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 2001 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 11th December 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 11th December 2000 with shareholders record filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 31st, August 2000	accounts	Free Download (1 page)
363s	Annual return up to 20th December 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 20th December 1999 with shareholders record filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 4th, October 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 4th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 5th January 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)
363(288)	5th January 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th January 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)
363(288)	5th January 1999 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 23rd December 1997 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 23rd December 1997 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 9th, October 1997	accounts	Free Download (1 page)
363s	Annual return up to 9th December 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 9th December 1996 with shareholders record filed on: 9th, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 21st, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 21st, August 1996	accounts	Free Download (1 page)
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (6 pages)
363(288)	29th November 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

The Cure Company Limited LONDON

The Cure Company Limited Address / Contact

Company Information / Profile

Company staff

Valerie B.

Gravita Trustees Limited

Janet D.

Shaw & Associates (accounting Services) Limited

Valerie H.

Marcus H.

Valerie H.

John H.

Valerie H.

Marcus H.

Swift Incorporations Limited

Roland B.

Marcus H.

People with significant control

Company filings

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