TOGETHERALL LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 06227377
- Last Updated: 01 Mar 2024
Company Profile
TOGETHERALL LTD was incorporated on Wednesday, April 25, 2007 as a Private Limited Company with registered address in LONDON. TOGETHERALL LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 5 months and 19 days.
| Name | TOGETHERALL LTD |
|---|---|
| Company number | 06227377 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 |
|---|---|
| Health Parity Holdings Limited Carter Lane, EC4V 5EQ |
Dates: Friday, July 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lgt Capital Partners (U.K.) Limited St James’S Market, SW1Y 4AH |
Dates: Tuesday, July 19, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| The Whittemore Collection Ltd Rye Brook, 10573 |
Dates: Tuesday, July 19, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TOGETHERALL LTD | 25 Apr 2007 |
| BIGWHITEWALL LIMITED | 06 Aug 2020 |