Active
Company Information for MOTHER THERESA LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD,
|
Company Registration Number
04983569
Private Limited Company
Active |
Company Name | ||
---|---|---|
MOTHER THERESA LIMITED | ||
Legal Registered Office | ||
BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD Other companies in E2 | ||
Previous Names | ||
|
Company Number | 04983569 | |
---|---|---|
Company ID Number | 04983569 | |
Date formed | 2003-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:11:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTHER THERESA PRODUCTION LTD | CHANTRY LODGE PYECOMBE STREET PYECOMBE WEST SUSSEX BN45 7EE | Dissolved | Company formed on the 2003-05-15 | |
MOTHER THERESA'S MEALS LIMITED | 40 MILLSTONE DRIVE HAILSHAM BN27 2FJ | Liquidation | Company formed on the 2006-05-25 | |
MOTHER THERESA'S MEALS (FRANCHISING) LIMITED | MOTHER THERESAS MEALS ON WHEELS UNIT E1 HORSELUNGES, MILL LANE HAILSHAM EAST SUSSEX BN27 4HD | Dissolved | Company formed on the 2014-02-06 | |
MOTHER THERESA CIVIC CENTER, INC. | 970 MORRIS PARK AVENUE Bronx BRONX NY 10462 | Active | Company formed on the 2007-05-10 | |
MOTHER THERESA HOSPITAL PRIVATE LIMITED | NO: 6 AMMANAG KOIL POST THIRUPATTUR VELLORE Tamil Nadu 635601 | ACTIVE | Company formed on the 2015-03-18 | |
MOTHER THERESA'S COMMUNITY CARE CORP. | 77 N. MAIN ST. ST. ALBANS VT 05478 | Inactive | Company formed on the 1987-05-12 | |
Mother Theresa Home Care, Inc. | 43359 Tali Street Lancaster CA 93535 | Dissolved | Company formed on the 2013-05-21 | |
MOTHER THERESA HOME OF HOSPITALITY CENTER INC. | 7701 NW 42 COURT HOLLYWOOD FL 33024 | Inactive | Company formed on the 2009-06-17 | |
MOTHER THERESA CATHOLIC EDUCATION FOUNDATION, INC. | 1900 OLD DIXIE HIGHWAY FT. PIERCE FL 34946 | Active | Company formed on the 2015-05-29 | |
MOTHER THERESAS HOME HEALTH CARE SERVICES INCORPORATED | California | Unknown | ||
MOTHER THERESA HOSPICE INCORPORATED | California | Unknown | ||
MOTHER THERESA'S MEDICAL INC | District of Columbia | Unknown | ||
MOTHER THERESA'S EARLY CHILDHOOD EDUCATIONAL CENTER INC | West Virginia | Unknown | ||
MOTHER THERESA'S ITALIAN SOUPS & CATERING INC. | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-03-30 | |
MOTHER THERESA PRIVATE LIMITED | 4 GAWSWORTH CLOSE TIMPERLEY ALTRINCHAM WA15 7EG | Active | Company formed on the 2022-01-19 | |
MOTHER THERESA CARE LIMITED | 98 Sparrowhawk Way Hartford Huntingdon CAMBRIDGESHIRE PE29 1XY | Active | Company formed on the 2022-03-14 | |
MOTHER THERESA CARE SERVICES LIMITED | 25 Mill Pond Road Dartford DA1 5WH | Active - Proposal to Strike off | Company formed on the 2023-03-30 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW DAVID CLARK |
||
MATTHEW DAVID CLARK |
||
ANDREW EVERETT MEDD |
||
ROBERT SAVILLE |
||
MARK WAITES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CALCRAFT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTHER LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-10-10 | Active | |
DAUGHTER INVESTMENTS LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-11-23 | Active | |
MOTHER DESIGN LIMITED | Company Secretary | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
BLOGPAYER LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2013-12-13 | |
WINNING IRONS LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
ERIC MORECAMBE LIMITED | Director | 2004-07-01 | CURRENT | 2001-10-09 | Active | |
MOTHER LIMITED | Director | 2000-12-19 | CURRENT | 2000-10-10 | Active | |
DAUGHTER INVESTMENTS LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-23 | Active | |
MOTHER DESIGN LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
YOLKY GAMES LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
BROODY LIMITED | Director | 2017-04-21 | CURRENT | 2016-12-14 | Active | |
DAUGHTER INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2000-11-23 | Active | |
MOTHER VENTURES 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER PARENT LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
MSAT RECO LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MOTHER VENTURES SEVEN LIMITED | Director | 2013-11-06 | CURRENT | 2013-08-15 | Active | |
MH RECO LIMITED | Director | 2013-08-15 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MP RECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Dissolved 2017-03-01 | |
MOTHER LONDON LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-03 | Active | |
MOTHER DESIGN LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
MOTHER FAMILY LIMITED | Director | 1998-02-18 | CURRENT | 1996-11-19 | Active | |
MOTHER VENTURES SIX LIMITED | Director | 2018-06-11 | CURRENT | 2012-10-12 | Active | |
DAUGHTER INVESTMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2000-11-23 | Active | |
THE ROMANS LONDON LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER VENTURES 2 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
MOTHER PARENT LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
SATURDAY BRAND HOLDINGS LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active | |
MSAT RECO LIMITED | Director | 2014-07-16 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
MH RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MHL RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-07-07 | |
MP RECO LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2017-03-01 | |
MOTHER LONDON LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-03 | Active | |
MOTHER FAMILY LIMITED | Director | 1996-12-02 | CURRENT | 1996-11-19 | Active | |
MOTHER LONDON LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-03 | Active | |
MOTHER DESIGN LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
MOTHER FAMILY LIMITED | Director | 1997-12-17 | CURRENT | 1996-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Michael Charles Wall on 2023-04-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
Director's details changed for Mr Matthew David Clark on 2022-12-07 | ||
Director's details changed for Mr Michael Charles Wall on 2022-11-28 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
CESSATION OF MOTHER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MOTHER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution Res to keep the company name 09/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH02 | Sub-division of shares on 2021-06-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SAVILLE | |
AP01 | DIRECTOR APPOINTED MATTHEW DAVID CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mark Waites on 2019-05-31 | |
CH01 | Director's details changed for Mr Michael Charles Wall on 2018-11-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID CLARK | |
TM02 | Termination of appointment of Matthew David Clark on 2017-12-21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC02 | Notification of Mother Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALCRAFT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAVILLE / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CALCRAFT / 06/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEF CALCRAFT / 01/06/2010 | |
AR01 | 31/05/10 FULL LIST | |
AR01 | 03/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 04/04/2008 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LSILK42 LIMITED CERTIFICATE ISSUED ON 08/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/05 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2006-06-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTHER THERESA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MOTHER THERESA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOTHER THERESA LIMITED | Event Date | 2006-06-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |