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THERAPY EQUIPMENT LIMITED

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

This company is commonly known as Therapy Equipment Limited. The company was founded 40 years ago and was given the registration number 01733885. The firm's registered office is in POTTERS BAR. You can find them at Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, Hertfordshire,. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:THERAPY EQUIPMENT LIMITED
Company Number:01733885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, Hertfordshire,, EN6 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director16 January 2023Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director16 January 2023Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director20 July 2023Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director16 January 2023Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director20 July 2023Active
1 Speyhawk Place, Little Heath, Potters Bar, EN6 1LE

Secretary-Active
3 Woodlands, Brookmans Park, Hatfield, AL9 7AN

Secretary01 October 2002Active
Jacksons 8 Mill Field, Barnston, CM6 1LH

Director-Active
8 Mill Field, Barnston, Dunmow, CM6 1LH

Director-Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director21 May 2019Active
1 Speyhawk Place, Little Heath, Potters Bar, EN6 1LE

Director-Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director22 May 2019Active
32, Briars Wood, Hatfield, England, AL10 8DG

Director01 October 1998Active
1 Speyhawk Place, Little Heath, Potters Bar, EN6 1LE

Director-Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director22 May 2019Active
3 Woodlands, Brookmans Park, Hatfield, AL9 7AN

Director01 October 1998Active
Unit 1, Cranbourne Avenue, Cranbourne Industrial Estate, Potters Bar, EN6 3JN

Director19 December 2019Active
Unit 1, Cranborne Industrial Estate, Cranborne Avenue, Potters Bar, England, EN6 3JN

Director21 May 2019Active

People with Significant Control

Gas Arc Group Limited
Notified on:16 January 2023
Status:Active
Country of residence:United Kingdom
Address:Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Therapy Equipment Holdings Limited
Notified on:21 May 2019
Status:Active
Country of residence:England
Address:Suite 26, Tower Street, Liverpool, England, L3 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Paul Munn
Notified on:18 November 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Unit 1, Cranbourne Avenue, Potters Bar, EN6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Munn
Notified on:18 November 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Unit 1, Cranbourne Avenue, Potters Bar, EN6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Accounts

Change account reference date company current extended.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-01-10Mortgage

Mortgage satisfy charge full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-09Officers

Termination director company with name termination date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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