TOGETHERALL LTD - LONDON


Company Profile Company Filings

Overview

TOGETHERALL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOGETHERALL LTD was incorporated 17 years ago on 25/04/2007 and has the registered number: 06227377. The accounts status is SMALL and accounts are next due on 31/12/2024.

TOGETHERALL LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIGWHITEWALL LIMITED (until 06/08/2020)

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
MR MATTHEW MCEVOY Jun 1981 Canadian Director 2023-05-31 CURRENT
MRS MARGARET CLARE LEISCHMAN Jun 1983 American Director 2021-05-26 CURRENT
MS MARGARET LEISCHMAN Secretary 2022-10-26 CURRENT
MS CHARLOTTE SARAH VERE Mar 1969 Uk Director 2007-04-25 UNTIL 2009-06-30 RESIGNED
MR ARICK SHAW RYNEARSON Jan 1969 American Director 2015-06-15 UNTIL 2019-06-19 RESIGNED
VANDA MARY SCOTT Apr 1945 British Director 2007-05-14 UNTIL 2011-10-19 RESIGNED
MR HUGO ALEXANDER MANASSEI Dec 1969 British Director 2012-03-22 UNTIL 2015-06-18 RESIGNED
JENNIFER WEBB Nov 1986 British Director 2019-05-20 UNTIL 2019-07-19 RESIGNED
MR DAVID LEONARD PRAIS Mar 1964 British Director 2012-03-22 UNTIL 2015-08-14 RESIGNED
MR HENRY STEPHEN MAJOR JONES Oct 1970 British Director 2019-06-19 UNTIL 2023-05-31 RESIGNED
MR RAF GOOVAERTS May 1971 Belgian Director 2015-06-15 UNTIL 2019-05-10 RESIGNED
MS JENNY KATHERINE HYATT Aug 1959 British Director 2007-04-25 UNTIL 2015-09-02 RESIGNED
MOLLY JOEL CHAPIN COYE May 1947 American Director 2015-06-15 UNTIL 2016-01-29 RESIGNED
MR KEVIN ALAN BONE May 1970 British Director 2019-06-19 UNTIL 2021-05-26 RESIGNED
MS CHARLOTTE SARAH VERE Mar 1969 Uk Secretary 2007-04-25 UNTIL 2009-06-30 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-01-05 UNTIL 2021-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health Parity Holdings Limited 2018-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Whittemore Collection Ltd 2016-07-19 - 2018-07-27 Ny   Westchester County Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Lgt Capital Partners (U.K.) Limited 2016-07-19 - 2018-07-27 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
TOGETHERALL_LIMITED - Accounts 2021-12-21 31-03-2021 £6,224,250 Cash
TOGETHERALL_LIMITED - Accounts 2020-10-30 31-03-2020 £220,321 Cash £-706,658 equity
BIGWHITEWALL_LIMITED - Accounts 2020-02-01 31-03-2019 £255,070 Cash £-534,692 equity
BigWhiteWall Limited - Full Accounts 2018-12-28 31-03-2018 £152,057 Cash £111,523 equity
BigWhiteWall Limited - Full Accounts 2017-12-29 31-03-2017 £23,270 Cash £-2,979,412 equity
BigWhiteWall Limited - Abbreviated accounts 16.1 2016-07-28 31-03-2016 £127,816 Cash £-1,934,499 equity
BigWhiteWall Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £107,323 Cash £-63,720 equity
Abbreviated Company Accounts - BIGWHITEWALL LIMITED 2014-12-25 31-03-2014 £397,993 Cash £-370,131 equity

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