This company is commonly known as The Parent Company Limited. The company was founded 26 years ago and was given the registration number 03552072. The firm's registered office is in . You can find them at 107 Bell Street, London, , . This company's SIC code is 86900 - Other human health activities.
| Name | : | THE PARENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03552072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 107 Bell Street, London, NW1 6TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Jacobs Well Mews, London, W1U 3DY | Secretary | 12 August 2004 | Active |
| 59 Gayton Road, London, NW3 1TU | Director | 23 April 1998 | Active |
| 65 Corder Road, Ipswich, IP4 2XB | Secretary | 23 April 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 April 1998 | Active |
| 103 Fountains Crescent, Southgate, London, N14 6BD | Director | 23 April 1998 | Active |
| 65 Corder Road, Ipswich, IP4 2XB | Director | 23 April 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 April 1998 | Active |
| Ms Kerri Louise Summers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Australian |
| Address | : | 107 Bell Street, NW1 6TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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