THERAPY INSURANCE SERVICES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

THERAPY INSURANCE SERVICES LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
THERAPY INSURANCE SERVICES LIMITED was incorporated 20 years ago on 21/06/2004 and has the registered number: 05158110. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THERAPY INSURANCE SERVICES LIMITED - EASTLEIGH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASPIRE HOUSE
EASTLEIGH
HAMPSHIRE
SO50 9PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IBIS (891) LIMITED (until 21/10/2004)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH ANNE HADLEY Sep 1959 British Director 2018-10-24 CURRENT
JANE JOHNSON Apr 1965 British Director 2023-07-19 CURRENT
MRS CAROLINE LARISSEY-MELLORS Jan 1972 British Director 2023-07-19 CURRENT
MRS MARIA MASON Jun 1962 British Director 2018-10-24 CURRENT
MR GARY GROOM Mar 1964 British Director 2023-07-19 CURRENT
MRS GERALDINE ANN MOORE Apr 1951 British Director 2013-07-25 CURRENT
WALLACE SAMUEL SHARPS Jan 1927 British Director 2004-11-01 UNTIL 2004-11-18 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2004-06-21 UNTIL 2004-10-21 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-06-21 UNTIL 2004-10-21 RESIGNED
CRAIG BEACH Oct 1970 British Secretary 2005-09-01 UNTIL 2006-03-22 RESIGNED
DAVID JONATHAN FIELD British Secretary 2006-03-22 UNTIL 2010-03-18 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Secretary 2004-10-21 UNTIL 2005-09-01 RESIGNED
MR CHRISTOPHER CHARLES BYRNE Jan 1970 British Director 2018-07-18 UNTIL 2023-09-08 RESIGNED
MRS JENNIFER SALLY WAYTE Jun 1947 British Director 2007-02-28 UNTIL 2016-07-14 RESIGNED
RONAK MAHINDRA POPAT Nov 1978 British Director 2004-11-01 UNTIL 2005-09-01 RESIGNED
REV JACQUELINE MERRILL PALMER Aug 1960 British Director 2004-11-01 UNTIL 2004-11-18 RESIGNED
JOHN DOUGLAS MCPHUN Jun 1963 British Director 2004-11-18 UNTIL 2010-03-08 RESIGNED
ALAN DAVID FULLER Aug 1954 British Director 2004-11-01 UNTIL 2010-03-08 RESIGNED
MR JOHN WALKER FRENCH Oct 1962 British Director 2008-03-26 UNTIL 2014-01-20 RESIGNED
MR RODERICK RUDD CAXTON-SPENCER Jul 1959 British Director 2004-10-21 UNTIL 2010-03-08 RESIGNED
MR PAUL BATTERSBY Feb 1965 British Director 2016-07-14 UNTIL 2018-07-18 RESIGNED
CRAIG BEACH Oct 1970 British Director 2005-09-01 UNTIL 2006-05-19 RESIGNED
WENDY CHRISTINE ARNOLD May 1947 British Director 2004-11-18 UNTIL 2007-02-28 RESIGNED
NATALIE JANE BARRY Jun 1977 British Director 2004-11-18 UNTIL 2009-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Battersby 2016-07-14 2/1965 Eastleigh   Hampshire Significant influence or control
Mrs Jennifer Sally Wayte 2016-04-06 - 2016-07-14 6/1947 Southampton   Hampshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Therapy Insurance Services Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-16 31-12-2022 £1,000 equity
Therapy Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 31-12-2021 £1,000 equity
Therapy Insurance Services Limited - Dormant accounts - members and to registrar (filleted) 20.1 2021-03-09 31-12-2020 £1,000 equity
Therapy Insurance Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-12 31-12-2019 £1,000 equity
Therapy Insurance Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-31 31-12-2018 £1,000 equity
Therapy Insurance Services Limited - Dormant company accounts 17.3 2018-02-27 31-12-2017 £1,000 equity
Therapy Insurance Services Limited - Dormant company accounts 17.1 2017-07-28 31-12-2016 £1,000 equity
Therapy Insurance Services Limited - Dormant company accounts 16.1 2016-07-06 31-12-2015 £1,000 equity
Therapy Insurance Services Limited - Dormant company accounts 11.6 2015-09-26 31-12-2014 £1,000 equity
Dormant Company Accounts - THERAPY INSURANCE SERVICES LIMITED 2014-09-30 31-12-2013 £1,000 equity

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