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Company Information for

THIS IS MY: LIMITED

93 WATER LANE, LEEDS, LS11 5QN,
Company Registration Number
07146598
Private Limited Company
Active

Company Overview

About This Is My: Ltd
THIS IS MY: LIMITED was founded on 2010-02-04 and has its registered office in Leeds. The organisation's status is listed as "Active". This Is My: 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
THIS IS MY: LIMITED
 
Legal Registered Office
93 WATER LANE
LEEDS
LS11 5QN
Other companies in W1S
 
Previous Names
GENOME SCREENING LIMITED16/03/2011
TNP NO19 LIMITED09/09/2010
Filing Information
Company Number 07146598
Company ID Number 07146598
Date formed 2010-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIS IS MY: LIMITED
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Companies with same name THIS IS MY: LIMITED
The following companies were found which have the same name as THIS IS MY: LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THIS IS MY: SPORTS MEDICINE LIMITED 93 WATER LANE LEEDS LS11 5QN Active Company formed on the 2014-11-25
THIS IS MY: BODY LIMITED 93 WATER LANE LEEDS LS11 5QN Active Company formed on the 2015-09-03
THIS IS MY: ULTRASOUND SERVICES LIMITED 93 Water Lane Leeds LS11 5QN Active Company formed on the 2016-05-26
THIS IS MY: HEALTHCARE HOLDINGS LIMITED 93 WATER LANE LEEDS LS11 5QN Active Company formed on the 2018-03-10
THIS IS MY: ROCHDALE LIMITED 93 WATER LANE LEEDS LS11 5QN Active - Proposal to Strike off Company formed on the 2020-07-23

Company Officers of THIS IS MY: LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STEPHEN CUCKLE
 Director 2010-08-31
JONATHAN PAUL DAY
 Director 2010-08-10
GERALD CLARE MASON
 Director 2010-08-31
JUDITH ALEXANDRA CLARK PILLING
 Director 2018-04-13
IAN ASHLEY RICHARDSON
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAT SINGH BAHIA
 Director 2016-04-01 2018-04-13
MAGDY ADIB ISHAK-HANNA
 Director 2010-08-10 2018-04-13
JIM RAMSAY
 Director 2012-05-18 2018-04-13
IAN ASHLEY RICHARDSON
 Director 2010-08-10 2018-04-13
CLINTON WAYNE MCKENZIE
 Director 2010-02-04 2010-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL DAY LEEDS ULTRASOUND SCREENING SERVICE LIMITED Director 2010-08-31 CURRENT 1999-10-29 Dissolved 2018-06-05
JONATHAN PAUL DAY GENOME LIMITED Director 2010-08-31 CURRENT 2006-12-11 Dissolved 2018-06-05
GERALD CLARE MASON LEEDS ULTRASOUND SCREENING SERVICE LIMITED Director 2002-08-08 CURRENT 1999-10-29 Dissolved 2018-06-05
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: HEALTHCARE HOLDINGS LIMITED Director 2018-04-25 CURRENT 2018-03-10 Active
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: ULTRASOUND SERVICES LIMITED Director 2018-04-13 CURRENT 2016-05-26 Active
JUDITH ALEXANDRA CLARK PILLING OPTIVI LEASING LIMITED Director 2018-04-13 CURRENT 2017-01-23 Active - Proposal to Strike off
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: SPORTS MEDICINE LIMITED Director 2016-03-28 CURRENT 2014-11-25 Active
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: BODY LIMITED Director 2016-03-24 CURRENT 2015-09-03 Active
IAN ASHLEY RICHARDSON THIS IS MY: ULTRASOUND SERVICES LIMITED Director 2018-04-13 CURRENT 2016-05-26 Active
IAN ASHLEY RICHARDSON THIS IS MY: HEALTHCARE HOLDINGS LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
IAN ASHLEY RICHARDSON NOBLE PROPERTY PROSPECT LIMITED Director 2017-10-24 CURRENT 2017-09-11 Active - Proposal to Strike off
IAN ASHLEY RICHARDSON OPTIVI LEASING LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off

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
2024-02-12CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-04CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD STEPHEN CUCKLE
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CH01Director's details changed for Mr Ian Ashley Richardson on 2021-10-22
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23PSC02Notification of This is My: Healthcare Holdings Limited as a person with significant control on 2018-04-13
2018-08-23PSC07CESSATION OF OPTIVI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JIM RAMSAY
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON
2018-04-16AP01DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON
2018-04-14AP01DIRECTOR APPOINTED MS JUDITH ALEXANDRA CLARK PILLING
2018-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MAGDY ISHAK-HANNA
2018-04-14LATEST SOC14/04/18 STATEMENT OF CAPITAL;GBP 1011209
2018-04-14SH0113/04/18 STATEMENT OF CAPITAL GBP 1011209
2018-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SAT BAHIA
2018-02-06AD02Register inspection address changed to 17 North Drive Littleton Winchester SO22 6QA
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-06AD03Registers moved to registered inspection location of 17 North Drive Littleton Winchester SO22 6QA
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 1st Floor 18 Hanover Street London W1S 1YN
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AP01DIRECTOR APPOINTED MR SAT BAHIA
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-11AR0104/02/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-11AR0104/02/13 FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 3RD FLOOR 45 MADDOX STREET LONDON W1S 2PE
2012-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18AP01DIRECTOR APPOINTED MR JIM RAMSAY
2012-02-28AR0104/02/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-16RES15CHANGE OF NAME 10/03/2011
2011-03-16CERTNMCOMPANY NAME CHANGED GENOME SCREENING LIMITED CERTIFICATE ISSUED ON 16/03/11
2011-02-25AR0104/02/11 FULL LIST
2010-10-27AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-09-24AP01DIRECTOR APPOINTED PROFESSOR HOWARD STEPHEN CUCKLE
2010-09-16AP01DIRECTOR APPOINTED DR GERALD CLARE MASON
2010-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-16SH0131/08/10 STATEMENT OF CAPITAL GBP 90
2010-09-16RES13SHARES REDESIGNATED 31/08/2010
2010-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-09RES15CHANGE OF NAME 31/08/2010
2010-09-09CERTNMCOMPANY NAME CHANGED TNP NO19 LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM SUITE 1E GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON MCKENZIE
2010-08-10AP01DIRECTOR APPOINTED MR JONATHAN PAUL DAY
2010-08-10AP01DIRECTOR APPOINTED DR MAGDY ADIB ISHAK-HANNA
2010-08-10AP01DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON
2010-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THIS IS MY: 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 THIS IS MY: LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIS IS MY: LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 THIS IS MY: LIMITED

Intangible Assets
Patents
We have not found any records of THIS IS MY: LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIS IS MY: LIMITED
Trademarks
We have not found any records of THIS IS MY: LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIS IS MY: 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 (86900 - Other human health activities) as THIS IS MY: LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THIS IS MY: 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 THIS IS MY: 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 THIS IS MY: 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.
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    Other companies at postcode LS11 5QN