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Home > England & Wales Companies > THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
Company Information for

THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED

OAKINGHAM HOUSE, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
Company Registration Number
06319097
Private Limited Company
Active

Company Overview

About The London Cognitive Behaviour Therapy Centres Ltd
THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED was founded on 2007-07-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active". The London Cognitive Behaviour Therapy Centres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
 
Legal Registered Office
OAKINGHAM HOUSE
FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
Other companies in SL1
 
Filing Information
Company Number 06319097
Company ID Number 06319097
Date formed 2007-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243140840  
Last Datalog update: 2024-12-05 17:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
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Company Officers of THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED

Current Directors
Officer Role Date Appointed
PREETI PEREIRA
 Director 2013-10-07
STEPHEN MAXIM PEREIRA
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL FRANCIS TONER
 Company Secretary 2013-05-16 2013-10-07
JEAN JACQUES DE GORTER
 Director 2011-04-30 2013-10-07
ROBERT ROGER
 Director 2010-10-07 2013-10-07
DANIEL FRANCIS TONER
 Director 2013-05-16 2013-10-07
STEFANIA ESPOSITO
 Company Secretary 2011-06-20 2013-05-16
STEPHEN MAXIM PEREIRA
 Director 2007-07-20 2013-05-14
RAYMOND KITE
 Director 2010-10-07 2011-12-31
DANIEL TONER
 Company Secretary 2010-10-07 2011-06-20
ROBERT JEFFREY WISE
 Director 2010-10-07 2011-04-30
PREETI PEREIRA
 Company Secretary 2007-07-20 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREETI PEREIRA THE ALTHEA PRACTICE LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
PREETI PEREIRA ANANDA HOLDINGS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
PREETI PEREIRA LEAP SKILLS LIMITED Director 2013-10-07 CURRENT 2010-03-01 Dissolved 2018-02-13
PREETI PEREIRA THE RETURN TO WORK CENTRES LIMITED Director 2011-11-01 CURRENT 2010-09-13 Active
STEPHEN MAXIM PEREIRA THE ALTHEA PRACTICE LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
STEPHEN MAXIM PEREIRA ANANDA HOLDINGS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
STEPHEN MAXIM PEREIRA LEAP SKILLS LIMITED Director 2013-10-07 CURRENT 2010-03-01 Dissolved 2018-02-13
STEPHEN MAXIM PEREIRA S.P.P. MANAGEMENT SERVICES LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-02-13
STEPHEN MAXIM PEREIRA THE RETURN TO WORK CENTRES LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
STEPHEN MAXIM PEREIRA KEATS HOUSE THERAPY SERVICES LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active - Proposal to Strike off
STEPHEN MAXIM PEREIRA BOROUGH CHAMBERS LIMITED Director 2003-11-13 CURRENT 2003-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREETI PEREIRA
2024-11-21Change of details for Dr Stephen Maxim Pereira as a person with significant control on 2024-10-20
2024-11-21CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES
2024-11-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-05REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2022-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/22 FROM Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Sterling House, 5 Buckingham Place Bellfield Road High Wycombe HP13 5HQ England
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM Eacotts Accountants Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-03CH01Director's details changed for Dr Preeti Pereira on 2018-07-03
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-01CH01Director's details changed for Dr Preeti Pereira on 2016-07-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-27AR0101/07/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0120/07/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MAXIM PEREIRA / 30/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PREETI PEREIRA / 30/04/2014
2014-04-15AUDAUDITOR'S RESIGNATION
2013-10-15AP01DIRECTOR APPOINTED DR PREETS PEREIRA
2013-10-11AP01DIRECTOR APPOINTED STEPHEN PEREIRA
2013-10-11AD04Register(s) moved to registered office address
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 120 Holborn London EC1N 2TD
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGER
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TONER
2013-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL TONER
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0120/07/13 FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEREIRA
2013-05-21AP03SECRETARY APPOINTED MR DANIEL FRANCIS TONER
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY STEFANIA ESPOSITO
2013-05-21AP01DIRECTOR APPOINTED MR DANIEL FRANCIS TONER
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0120/07/12 FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND KITE
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AR0120/07/11 FULL LIST
2011-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KITE / 19/07/2011
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROGER / 19/07/2011
2011-08-11AD02SAIL ADDRESS CREATED
2011-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-09AP03SECRETARY APPOINTED MS STEFANIA ESPOSITO
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY DANIEL TONER
2011-05-19AP01DIRECTOR APPOINTED DR JEAN JACQUES DE GORTER
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY PREETI PEREIRA
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-11-18RES01ADOPT ARTICLES 01/10/2010
2010-11-17RES01ADOPT ARTICLES 03/11/2010
2010-11-16RES01ADOPT ARTICLES 01/10/2010
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND
2010-11-10AP01DIRECTOR APPOINTED MR RAYMOND KITE
2010-11-10AP03SECRETARY APPOINTED MR DANIEL TONER
2010-11-08RES15CHANGE OF NAME 01/10/2010
2010-11-08AP01DIRECTOR APPOINTED ROBERT JEFFREY WISE
2010-11-08AP01DIRECTOR APPOINTED ROBERT ROGER
2010-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-28RES12VARYING SHARE RIGHTS AND NAMES
2010-10-28RES13SUB DIVIDE 01/10/2010
2010-10-28RES12VARYING SHARE RIGHTS AND NAMES
2010-10-28SH0130/09/10 STATEMENT OF CAPITAL GBP 200
2010-10-28AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-17AR0120/07/10 FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 5TH FLOOR, GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS LONDON LONDON SW1W 0BS
2010-03-26AA31/03/09 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-06363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-07-30225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
Trademarks
We have not found any records of THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP11 1JU