THERAPY BOX LIMITED
LONDON METAMOUNT LTD

Hellopages » Greater London » Ealing » W3 0RX

Company number 06647112
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 3 SUN STUDIOS, 30 WARPLE WAY, LONDON, LONDON, ENGLAND, W3 0RX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 505 Pinner Rd North Harrow Middlesex HA2 6EH to 3 Sun Studios 30 Warple Way London London W3 0RX on 14 February 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of THERAPY BOX LIMITED are www.therapybox.co.uk, and www.therapy-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Therapy Box Limited is a Private Limited Company. The company registration number is 06647112. Therapy Box Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Therapy Box Limited is 3 Sun Studios 30 Warple Way London London England W3 0rx. The company`s financial liabilities are £215.06k. It is £139.47k against last year. And the total assets are £291.61k, which is £188.94k against last year. GADGIL, Swapnil Ravindra is a Secretary of the company. BRIGHT, Rebecca is a Director of the company. GADGIL, Swapnil Ravindra is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other human health activities".


therapy box Key Finiance

LIABILITIES £215.06k
+184%
CASH n/a
TOTAL ASSETS £291.61k
+184%
All Financial Figures

Current Directors

Secretary
GADGIL, Swapnil Ravindra
Appointed Date: 15 July 2008

Director
BRIGHT, Rebecca
Appointed Date: 15 July 2008
46 years old

Director
GADGIL, Swapnil Ravindra
Appointed Date: 01 August 2011
48 years old

Resigned Directors

Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2008
Appointed Date: 15 July 2008

Director
JACOBS, Yomtov Eliezer
Resigned: 12 November 2008
Appointed Date: 20 August 2008
54 years old

Persons With Significant Control

Ms Rebecca Louise Bright
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Swapnil Ravindra Gadgil
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERAPY BOX LIMITED Events

14 Feb 2017
Registered office address changed from 505 Pinner Rd North Harrow Middlesex HA2 6EH to 3 Sun Studios 30 Warple Way London London W3 0RX on 14 February 2017
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

...
... and 26 more events
12 Nov 2008
Registered office changed on 12/11/2008 from 39A leicester road salford manchester M7 4AS
12 Nov 2008
Appointment terminated director yomtov jacobs
21 Aug 2008
Director appointed mr yomtov eliezer jacobs
20 Aug 2008
Appointment terminated director form 10 directors fd LTD
15 Jul 2008
Incorporation

THERAPY BOX LIMITED Charges

13 May 2013
Charge code 0664 7112 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 3 sun studios 30 warple way london…
14 April 2013
Charge code 0664 7112 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…