Company number 03914468
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 13A PELHAM STREET, PELHAM AVENUE, ILKESTON, DERBYSHIRE, DE7 8AR
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of TALKING THERAPIES.COM. LIMITED are www.talkingtherapiescom.co.uk, and www.talking-therapies-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Talking Therapies Com Limited is a Private Limited Company.
The company registration number is 03914468. Talking Therapies Com Limited has been working since 27 January 2000.
The present status of the company is Active. The registered address of Talking Therapies Com Limited is 13a Pelham Street Pelham Avenue Ilkeston Derbyshire De7 8ar. . PEARCE, Karen Barra is a Secretary of the company. PEARCE, Melvyn John is a Director of the company. Secretary MAYCOCK, Cheryl has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MAYCOCK, Cheryl has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
MAYCOCK, Cheryl
Resigned: 27 November 2006
Appointed Date: 27 January 2000
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Persons With Significant Control
Mr Melvyn John Pearce
Notified on: 27 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more
TALKING THERAPIES.COM. LIMITED Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 44 more events
30 Jun 2000
Director resigned
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
New director appointed
30 Jun 2000
Registered office changed on 30/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Jan 2000
Incorporation
22 February 2005
Mortgage debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the south east side of king street…
20 December 2002
Legal mortgage
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a thornleigh tennyson street ilkeston derby…
26 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 52 king street, ilkeston.. Assigns the goodwill of all…