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Theon Healthcare Ltd, GU22 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THEON HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theon Healthcare Ltd. The company was founded 4 years ago and was given the registration number 12431364. The firm's registered office is in WOKING. You can find them at 14 Maple Grove, , Woking, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THEON HEALTHCARE LTD
Company Number:12431364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:14 Maple Grove, Woking, England, GU22 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Maple Grove, Woking, England, GU22 9PJ

Director29 January 2020Active

People with Significant Control

Mr Nigel Carl Azzopardi
Notified on:29 January 2020
Status:Active
Date of birth:September 1991
Nationality:Maltese
Country of residence:England
Address:14, Maple Grove, Woking, England, GU22 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-08-23Incorporation

Memorandum articles.

Download
2021-08-23Resolution

Resolution.

Download
2021-08-05Capital

Capital allotment shares.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Incorporation

Incorporation company.

Download

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