Turn2us in 200 Shepherds Bush Road LONDON

Turn2us LONDON

Turn2us started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06136422. The Turn2us company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Turn2us. Postal code: W6 7NL. Since Fri, 27th Jul 2007 Turn2us is no longer carrying the name Turn2us.

The firm has 2 directors, namely Steven H., Thomas L.. Of them, Steven H., Thomas L. have been with the company the longest, being appointed on 2 March 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the firm until 31 August 2013.

Turn2us Address / Contact

Office Address	Turn2us
Office Address2	200 Shepherds Bush Road
Town	London
Post code	W6 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06136422
Date of Incorporation	Mon, 5th Mar 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Steven H.

Position: Director

Appointed: 02 March 2021

Thomas L.

Position: Director

Appointed: 02 March 2021

Jamie G.

Position: Director

Appointed: 16 August 2019

Resigned: 02 March 2021

Simon H.

Position: Director

Appointed: 20 January 2015

Resigned: 30 June 2018

Alison T.

Position: Director

Appointed: 20 January 2015

Resigned: 09 August 2019

Richard M.

Position: Director

Appointed: 30 September 2014

Resigned: 13 August 2015

Richard M.

Position: Director

Appointed: 01 June 2014

Resigned: 30 June 2022

Matthew S.

Position: Director

Appointed: 29 June 2010

Resigned: 30 October 2014

Matthew B.

Position: Director

Appointed: 01 October 2009

Resigned: 20 January 2015

Jeremy N.

Position: Director

Appointed: 25 June 2008

Resigned: 20 January 2015

Frederick P.

Position: Director

Appointed: 25 March 2008

Resigned: 30 September 2014

Richard D.

Position: Director

Appointed: 22 May 2007

Resigned: 31 December 2013

David A.

Position: Director

Appointed: 22 May 2007

Resigned: 28 June 2011

Jonathan W.

Position: Director

Appointed: 06 March 2007

Resigned: 21 May 2010

Michael D.

Position: Secretary

Appointed: 06 March 2007

Resigned: 31 August 2013

Michael D.

Position: Director

Appointed: 06 March 2007

Resigned: 22 May 2007

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Elizabeth Finn Care from London, England. The abovementioned PSC is classified as "a company" 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 Richard M. This PSC has significiant influence or control over the company,. The third one is Alison T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Elizabeth Finn Care

200 Hythe House Shepherds Bush Road, London, W6 7NL, England

Legal authority	Companies Act
Legal form	Company
Country registered	Uk
Place registered	England & Wales
Registration number	515297
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Richard M.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	significiant influence or control

Alison T.

Notified on	6 April 2016
Ceased on	9 August 2019
Nature of control:	significiant influence or control

Simon H.

Notified on	6 April 2016
Ceased on	30 June 2018
Nature of control:	significiant influence or control

Company previous names

Turn2us	July 27, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 26th, September 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 1st, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (1 page)
AP01	On Tue, 2nd Mar 2021 new director was appointed. filed on: 7th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Mar 2021 filed on: 7th, March 2021	officers	Free Download (1 page)
AP01	On Tue, 2nd Mar 2021 new director was appointed. filed on: 7th, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 12th, October 2019	accounts	Free Download (1 page)
AP01	On Fri, 16th Aug 2019 new director was appointed. filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Aug 2019 filed on: 16th, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, September 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 30th Jun 2018 filed on: 27th, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 1st, November 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 5th Mar 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 6th, October 2015	accounts	Free Download (1 page)
AP01	On Sun, 1st Jun 2014 new director was appointed. filed on: 13th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Aug 2015 filed on: 13th, August 2015	officers	Free Download (1 page)
AD01	Change of registered address from Turn2Us, Hythe House Shepherds Bush Road London W6 7NL England on Fri, 29th May 2015 to Turn2Us 200 Shepherds Bush Road London W6 7NL filed on: 29th, May 2015	address	Free Download (1 page)
AD01	Change of registered address from C/O Elizabeth Finn Care Hythe House / 200 Shepherds Bush Road London W6 7NL on Fri, 15th May 2015 to Turn2Us, Hythe House Shepherds Bush Road London W6 7NL filed on: 15th, May 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 5th Mar 2015 filed on: 9th, March 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 20th Jan 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AP01	On Tue, 20th Jan 2015 new director was appointed. filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Jan 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
AP01	On Tue, 20th Jan 2015 new director was appointed. filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Oct 2014 filed on: 30th, October 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 27th, October 2014	accounts	Free Download (1 page)
AP01	On Tue, 30th Sep 2014 new director was appointed. filed on: 7th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 7th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Apr 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 1st Apr 2014 filed on: 1st, April 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 5th Mar 2014 filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 5th Mar 2013 filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 5th Mar 2012 filed on: 30th, March 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 30th Mar 2012 filed on: 30th, March 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2011 filed on: 31st, March 2011	officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2011 new director was appointed. filed on: 31st, March 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 5th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (8 pages)
AP01	On Wed, 29th Sep 2010 new director was appointed. filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, August 2010	accounts	Free Download (10 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 8th Mar 2010. Old Address: , Elizabeth Finn Care, 1 Derry Street, London, W8 5HY filed on: 8th, March 2010	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 5th Mar 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 27th, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
288a	On Thu, 5th Mar 2009 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, February 2009	incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2009	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, August 2008	accounts	Free Download (10 pages)
288a	On Tue, 29th Apr 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2007	resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, July 2007	incorporation	Free Download (19 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, July 2007	incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, July 2007	resolution	Free Download (22 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, July 2007	resolution	Free Download (22 pages)
CERTNM	Company name changed TURN2US LTDcertificate issued on 27/07/07 filed on: 27th, July 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed TURN2US LTDcertificate issued on 27/07/07 filed on: 27th, July 2007	change of name	Free Download (3 pages)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (2 pages)
288a	On Wed, 13th Jun 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wed, 13th Jun 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed;new director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed;new director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (23 pages)

Turn2us LONDON

Turn2us Address / Contact

Company Information / Profile

Company staff

Steven H.

Thomas L.

Jamie G.

Simon H.

Alison T.

Richard M.

Richard M.

Matthew S.

Matthew B.

Jeremy N.

Frederick P.

Richard D.

David A.

Jonathan W.

Michael D.

Michael D.

People with significant control

Company previous names

Company filings

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