YOUR THYME LIMITED
THE STABLES, NEW LODGE DRIFT ROAD, WINKFIELD, WINDSOR SL4 4RR- Active
- Private Limited Company
- Company No. 10229855
- Last Updated: 01 Mar 2024
Company Profile
YOUR THYME LIMITED was incorporated on Tuesday, June 14, 2016 as a Private Limited Company with registered address in WINDSOR. YOUR THYME LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 8 years 4 months and 27 days.
| Name | YOUR THYME LIMITED |
|---|---|
| Company number | 10229855 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES, NEW LODGE DRIFT ROAD WINKFIELD WINDSOR SL4 4RR |
|---|---|
| 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 |
|---|---|
| Your Doctor Holdings Limited Church Street, HP27 9AA |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consult Your Doctor Limited Butterfield, Great Marlings, LU2 8DL |
Dates: Thursday, December 14, 2017 - Monday, March 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Riccardo Achille Livio Di Cuffa Nationality: British |
Dates: Tuesday, June 14, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YOUR THYME LIMITED | 14 Jun 2016 |
| YOUR DOCTOR LIMITED | 31 Mar 2022 |