THE PARENT COMPANY LIMITED

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Company number 03552072
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 249 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE PARENT COMPANY LIMITED are www.theparentcompany.co.uk, and www.the-parent-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Parent Company Limited is a Private Limited Company. The company registration number is 03552072. The Parent Company Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of The Parent Company Limited is 107 Bell Street London Nw1 6tl. . SUMMERS, Jill Elizabeth is a Secretary of the company. SUMMERS, Kerri Louise is a Director of the company. Secretary SKINNER, Caryn Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHARPSTONE, Helena Susan has been resigned. Director SKINNER, Caryn Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SUMMERS, Jill Elizabeth
Appointed Date: 12 August 2004
Director
SUMMERS, Kerri Louise
Appointed Date: 23 April 1998
60 years old

Resigned Directors

Secretary
SKINNER, Caryn Jane
Resigned: 12 August 2004
Appointed Date: 23 April 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
SHARPSTONE, Helena Susan
Resigned: 12 August 2004
Appointed Date: 23 April 1998
60 years old
Director
SKINNER, Caryn Jane
Resigned: 12 August 2004
Appointed Date: 23 April 1998
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

THE PARENT COMPANY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 249
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 249
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 43 more events
30 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Apr 1998
Incorporation

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