Company Information for THERA WEST
134 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2ES,
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Company Registration Number
05852926
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
THERA WEST | |
Legal Registered Office | |
134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES Other companies in B3 | |
Company Number | 05852926 | |
---|---|---|
Company ID Number | 05852926 | |
Date formed | 2006-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 07:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON LAURENCE CONWAY |
||
KAREN TRACY BOYCE-DAWSON |
||
SIMON LAURENCE CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BARRY ANDREWS |
Director | ||
JENNIFER GARRIGAN |
Director | ||
SEAN CHRISTOPHER BREW |
Director | ||
IAN PAUL HARPER |
Director | ||
JILL PARKER |
Director | ||
ALISON KIRSTIN MCBRIDE |
Director | ||
DAVID JOHN HAINES |
Director | ||
RICHARD JAMES BARLOW |
Director | ||
SIMON LAURENCE CONWAY |
Director | ||
PETER OWEN WILLIAMS |
Director | ||
MATTHEW JAMES SMITH |
Director | ||
WENDY CAROL MALONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERA SOUTH WEST | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THERA EAST | Company Secretary | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
DOSH LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
KIMOLOS LTD | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
THERA (SCOTLAND) | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
THERA EAST MIDLANDS | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
THERA EAST ANGLIA | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
THERA NORTH | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
THERA LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
THERA TRUST | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Active | |
FOLEGANDROS LIMITED | Director | 2016-03-21 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
ASPIRE LIVING LIMITED | Director | 2015-11-25 | CURRENT | 1992-06-04 | Active | |
KIMOLOS LTD | Director | 2014-05-12 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
THERA LIMITED | Director | 2010-01-25 | CURRENT | 2003-12-18 | Active | |
DOSH LIMITED | Director | 2008-03-07 | CURRENT | 2007-08-08 | Active | |
THERA TRUST | Director | 2008-01-01 | CURRENT | 1998-07-06 | Active | |
UNITY WORKS SOCIAL ENTERPRISES | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
THERA (SCOTLAND) TRADING LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
POLLONIA LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
FOLEGANDROS LIMITED | Director | 2016-03-21 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
THE CAMDEN SOCIETY | Director | 2014-01-30 | CURRENT | 1995-02-17 | Active | |
THERA SOUTH MIDLANDS | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
UEMPLOY LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
THERA EAST MIDLANDS | Director | 2011-04-30 | CURRENT | 2005-09-16 | Active | |
FORWARD HOUSING | Director | 2009-12-09 | CURRENT | 1999-08-09 | Active | |
THERA SOUTH WEST | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
THERA (SCOTLAND) | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
THERA LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
THERA TRUST | Director | 1998-07-06 | CURRENT | 1998-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Tarnya Thompson on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GARRIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TRACY BOYCE-DAWSON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Ms Tarnya Thompson as company secretary on 2019-09-02 | |
TM02 | Termination of appointment of Simon Laurence Conway on 2019-09-02 | |
CH01 | Director's details changed for Mrs Karen Tracy Boyce-Dawson on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Ms Karen Tracy Boyce-Dawson on 2017-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | Notification of Thera Trust as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR SIMON LAURENCE CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GARRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-21 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARPER | |
AP01 | DIRECTOR APPOINTED MRS KAREN TRACY BOYCE-DAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON KIRSTIN MCBRIDE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER GARRIGAN / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL PARKER / 07/09/2015 | |
RES01 | ADOPT ARTICLES 11/09/15 | |
AR01 | 21/06/15 NO MEMBER LIST | |
AR01 | 21/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER BREW / 10/10/2014 | |
AR01 | 21/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HAINES | |
AP01 | DIRECTOR APPOINTED JILL PARKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAURENCE CONWAY / 27/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURENCE CONWAY / 15/07/2013 | |
AR01 | 21/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER BREW / 06/11/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES BARLOW | |
AR01 | 21/06/12 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 02/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AP01 | DIRECTOR APPOINTED ALISON MCBRIDE | |
AR01 | 21/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PETER OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
AP01 | DIRECTOR APPOINTED IAN PAUL HARPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREWS | |
AR01 | 21/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER BEEW / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES SMITH / 21/06/2010 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED SEAN CHRISTOPHER BEEW | |
363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
RES01 | ADOPT ARTICLES 28/04/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY MALONEY | |
363a | ANNUAL RETURN MADE UP TO 21/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 21/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
South Gloucestershire Council | |
|
Day Care / Social Activities |
South Gloucestershire Council | |
|
Preventative Assistance |
South Gloucestershire Council | |
|
Private & Voluntary Day Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |