THERA EAST ANGLIA

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Company number 05566295
Status Active
Incorporation Date 16 September 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 134 EDMUND STREET, BIRMINGHAM, B3 2ES
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Director's details changed for Gerard William Actindale on 22 March 2017; Full accounts made up to 31 March 2016; Appointment of Gerard William Actindale as a director on 11 November 2016. The most likely internet sites of THERA EAST ANGLIA are www.theraeast.co.uk, and www.thera-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thera East Anglia is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05566295. Thera East Anglia has been working since 16 September 2005. The present status of the company is Active. The registered address of Thera East Anglia is 134 Edmund Street Birmingham B3 2es. . CONWAY, Simon Laurence is a Secretary of the company. ARTINDALE, Gerard William is a Director of the company. BLAKE, Christopher Charles is a Director of the company. GARRIGAN, Jennifer is a Director of the company. NORFIELD, Steven James is a Director of the company. PARKER, David Alexander is a Director of the company. RHEINBERG, Christopher James is a Director of the company. WESTON, Lorna Havard is a Director of the company. Director BOYCE DAWSON, Karen Tracy has been resigned. Director BROWN, Susan has been resigned. Director CONWAY, Simon Laurence has been resigned. Director DEARLOVE, Michael Roger has been resigned. Director GARRIGAN, Jennifer has been resigned. Director HARRIS, Kerry has been resigned. Director HORNE, Kevin Michael has been resigned. Director LAWRENCE, Amanda Louise has been resigned. Director LEWIS, Kenneth Charles Ellis has been resigned. Director MORGAN, Edward has been resigned. Director SKIDMORE, Graham has been resigned. Director STENNER, Audrey Elizabeth, Dr has been resigned. Director WALKER, David John has been resigned. Director WILLIAMS, Lesley Elizabeth has been resigned. Director YOUNG, Christopher James has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
CONWAY, Simon Laurence
Appointed Date: 16 September 2005

Director
ARTINDALE, Gerard William
Appointed Date: 11 November 2016
71 years old

Director
BLAKE, Christopher Charles
Appointed Date: 07 September 2010
81 years old

Director
GARRIGAN, Jennifer
Appointed Date: 18 September 2014
61 years old

Director
NORFIELD, Steven James
Appointed Date: 30 November 2015
46 years old

Director
PARKER, David Alexander
Appointed Date: 17 August 2010
44 years old

Director
RHEINBERG, Christopher James
Appointed Date: 23 September 2014
74 years old

Director
WESTON, Lorna Havard
Appointed Date: 24 November 2014
48 years old

Resigned Directors

Director
BOYCE DAWSON, Karen Tracy
Resigned: 20 August 2007
Appointed Date: 09 February 2006
58 years old

Director
BROWN, Susan
Resigned: 28 June 2013
Appointed Date: 29 June 2007
77 years old

Director
CONWAY, Simon Laurence
Resigned: 18 September 2014
Appointed Date: 16 September 2005
61 years old

Director
DEARLOVE, Michael Roger
Resigned: 07 October 2016
Appointed Date: 08 October 2009
64 years old

Director
GARRIGAN, Jennifer
Resigned: 08 June 2010
Appointed Date: 16 September 2005
61 years old

Director
HARRIS, Kerry
Resigned: 26 August 2014
Appointed Date: 04 December 2012
49 years old

Director
HORNE, Kevin Michael
Resigned: 25 May 2016
Appointed Date: 20 March 2014
64 years old

Director
LAWRENCE, Amanda Louise
Resigned: 22 July 2008
Appointed Date: 20 August 2007
67 years old

Director
LEWIS, Kenneth Charles Ellis
Resigned: 07 September 2010
Appointed Date: 27 October 2006
87 years old

Director
MORGAN, Edward
Resigned: 01 February 2011
Appointed Date: 01 October 2008
53 years old

Director
SKIDMORE, Graham
Resigned: 17 August 2010
Appointed Date: 20 April 2007
62 years old

Director
STENNER, Audrey Elizabeth, Dr
Resigned: 12 October 2006
Appointed Date: 25 November 2005
92 years old

Director
WALKER, David John
Resigned: 13 April 2006
Appointed Date: 05 April 2006
74 years old

Director
WILLIAMS, Lesley Elizabeth
Resigned: 16 September 2009
Appointed Date: 30 June 2006
65 years old

Director
YOUNG, Christopher James
Resigned: 30 January 2014
Appointed Date: 20 November 2013
38 years old

Persons With Significant Control

Thera Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THERA EAST ANGLIA Events

22 Mar 2017
Director's details changed for Gerard William Actindale on 22 March 2017
09 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Appointment of Gerard William Actindale as a director on 11 November 2016
15 Nov 2016
Termination of appointment of Michael Roger Dearlove as a director on 7 October 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 78 more events
20 Feb 2006
Registered office changed on 20/02/06 from: the west house alpha court swingbridge road grantham lincolnshire NG31 7XT
16 Feb 2006
New director appointed
08 Dec 2005
New director appointed
08 Dec 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
16 Sep 2005
Incorporation

THERA EAST ANGLIA Charges

16 May 2012
Guarantee & debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 17 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…