Company information:
Therapy Insurance Services Limited (No: 05158110)
Address: ASPIRE HOUSE, 10 ANNEALING CLOSE, EASTLEIGH, HAMPSHIRE, SO50 9PX, ENGLAND
Status: Active
Incorporated: 21-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: GARY GROOM ( DOB: Mar-1964 From: Jul-2023 )
Current Director: JUDITH ANNE HADLEY ( DOB: Sep-1959 From: Oct-2018 )
Current Director: JANE JOHNSON ( DOB: Apr-1965 From: Jul-2023 )
Current Director: CAROLINE LARISSEY-MELLORS ( DOB: Jan-1972 From: Jul-2023 )
Current Director: MARIA ANN MASON ( DOB: Jun-1962 From: Oct-2018 )
Current Director: GERALDINE ANN MOORE ( DOB: Apr-1951 From: Jul-2013 )
Resigned Director: WENDY CHRISTINE ARNOLD ( DOB: May-1947 From: Nov-2004 To: Feb-2007 )
Resigned Director: NATALIE JANE BARRY ( From: Nov-2004 To: Feb-2009 )
Resigned Director: PAUL BATTERSBY ( From: Jul-2016 To: Jul-2018 )
Resigned Director: CRAIG BEACH ( From: Sep-2005 To: May-2006 )
Resigned Director: CHRISTOPHER CHARLES BYRNE ( DOB: Jan-1970 From: Jul-2018 To: Sep-2023 )
Resigned Director: RODERICK RUDD CAXTON-SPENCER ( DOB: Jul-1959 From: Oct-2004 To: Mar-2010 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Jun-2004 To: Oct-2004 )
Resigned Director: JOHN WALKER FRENCH ( DOB: Oct-1962 From: Mar-2008 To: Jan-2014 )
Resigned Director: ALAN DAVID FULLER ( DOB: Aug-1954 From: Nov-2004 To: Mar-2010 )
Resigned Director: JOHN DOUGLAS MCPHUN ( From: Nov-2004 To: Mar-2010 )
Resigned Director: JACQUELINE MERRILL PALMER ( DOB: Aug-1960 From: Nov-2004 To: Nov-2004 )
Resigned Director: RONAK MAHINDRA POPAT ( DOB: Nov-1978 From: Nov-2004 To: Sep-2005 )
Resigned Director: WALLACE SAMUEL SHARPS ( DOB: Jan-1927 From: Nov-2004 To: Nov-2004 )
Resigned Director: JENNIFER SALLY WAYTE ( From: Feb-2007 To: Jul-2016 )
Resigned Secretary: CRAIG BEACH ( From: Sep-2005 To: Mar-2006 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: Jun-2004 To: Oct-2004 )
Resigned Secretary: DAVID JONATHAN FIELD ( From: Mar-2006 To: Mar-2010 )
Resigned Secretary: RONAK MAHINDRA POPAT ( DOB: Nov-1978 From: Oct-2004 To: Sep-2005 )
Persons of Significant Control:
Mrs Jennifer Sally Wayte, Unit 18 Shakespeare Business Centre Hathaway Close, Eastleigh, Hampshire, SO504SR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-07-14)
Mr Paul Battersby, Unit 18 Shakespeare Business Centre Hathaway Close, Eastleigh, Hampshire, SO504SR, England: Has significant influence or control (Notified: 2016-07-14)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |