THERAPEUTICS (SOUTHAMPTON) LIMITED
THERAPEUTICS TROJANS CLUB, STONEHAM LANE, EASTLEIGH, SOUTHAMPTON SO50 9HT- Active
- Private Limited Company
- Company No. 03419014
- Last Updated: 01 Mar 2024
Company Profile
THERAPEUTICS (SOUTHAMPTON) LIMITED was incorporated on Wednesday, August 13, 1997 as a Private Limited Company with registered address in SOUTHAMPTON. THERAPEUTICS (SOUTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years 1 month and 27 days.
| Name | THERAPEUTICS (SOUTHAMPTON) LIMITED |
|---|---|
| Company number | 03419014 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THERAPEUTICS TROJANS CLUB, STONEHAM LANE EASTLEIGH SOUTHAMPTON SO50 9HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hampshire Physio & Consultants Ltd Stoneham Lane, Eastleigh, SO50 9HT |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Waters Estates Limited 63/64 The Avenue, SO17 1XS |
Dates: Wednesday, October 5, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Waters Nationality: British |
Dates: Friday, April 22, 2016 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kim Louise Waters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (294 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THERAPEUTICS (SOUTHAMPTON) LIMITED | 13 Aug 1997 |