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TOGETHERALL LTD

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

This company is commonly known as Togetherall Ltd. The company was founded 18 years ago and was given the registration number 06227377. The firm's registered office is in LONDON. You can find them at 4th Floor, 36-39 Whitefriars Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TOGETHERALL LTD
Company Number:06227377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4th Floor, 36-39 Whitefriars Street, London, United Kingdom, EC4Y 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary26 October 2022Active
4th Floor, 36-39 Whitefriars Street, London, United Kingdom, EC4Y 8BQ

Director26 May 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director31 May 2023Active
299 Kings Road, Kingston Upon Thames, KT2 5JJ

Secretary25 April 2007Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary05 January 2018Active
4th Floor, 36-39 Whitefriars Street, London, United Kingdom, EC4Y 8BQ

Director19 June 2019Active
Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS

Director15 June 2015Active
7th Floor, Evergreen House, Grafton Place, London, England, NW1 2DX

Director15 June 2015Active
20, Queen Elizabeths Walk, London, N16 0HX

Director25 April 2007Active
36, Whitefriars Street, London, United Kingdom, EC4Y 8BQ

Director19 June 2019Active
Unit 2, 9 Tanner Street, London, Uk, SE1 3LE

Director22 March 2012Active
Ashby, Village Road, Denham Village, Uxbridge, Uk, UB9 5BE

Director22 March 2012Active
4, International Drive, Rye Brook, United States, 10573

Director15 June 2015Active
Le Barade, 32330 Gondrin, Le Gers, France,

Director14 May 2007Active
299 Kings Road, Kingston Upon Thames, KT2 5JJ

Director25 April 2007Active
Lgt 1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director20 May 2019Active

People with Significant Control

Health Parity Holdings Limited
Notified on:27 July 2018
Status:Active
Country of residence:England
Address:71-73, Carter Lane, London, England, EC4V 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Whittemore Collection Ltd
Notified on:19 July 2016
Status:Active
Country of residence:United States
Address:4 International Dr, Rye Brook, Ny, United States, 10573
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Lgt Capital Partners (U.K.) Limited
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:1, St James’S Market, London, United Kingdom, SW1Y 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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