Theraparent Ltd WATERLOOVILLE


Theraparent Ltd is a private limited company that can be found at 16 Hampton Close, Waterlooville PO7 8JJ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 3 directors.
Director Michael S., appointed on 25 November 2019. Director Katie G., appointed on 25 November 2019. Director Mark G., appointed on 25 November 2019.
The company is classified as "other social work activities without accommodation n.e.c." (SIC code: 88990).
The last confirmation statement was filed on 2022-11-24 and the deadline for the subsequent filing is 2023-12-08. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Theraparent Ltd Address / Contact

Office Address 16 Hampton Close
Town Waterlooville
Post code PO7 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12332213
Date of Incorporation Mon, 25th Nov 2019
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 25 November 2019

Katie G.

Position: Director

Appointed: 25 November 2019

Mark G.

Position: Director

Appointed: 25 November 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katie G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on 25 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark G.

Notified on 25 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katie G.

Notified on 25 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand33  
Current Assets 310 65217 511
Net Assets Liabilities334 871-11 562
Other
Average Number Employees During Period 333
Creditors  5 78129 073
Number Shares Allotted3   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 27th, November 2023
Free Download (3 pages)

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