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Company Information for

THOHP LTD

Celtic House, Caxton Place, Pentwyn, CARDIFF, CF23 8HA,
Company Registration Number
05937401
Private Limited Company
Active

Company Overview

About Thohp Ltd
THOHP LTD was founded on 2006-09-15 and has its registered office in Pentwyn. The organisation's status is listed as "Active". Thohp Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOHP LTD
 
Legal Registered Office
Celtic House
Caxton Place
Pentwyn
CARDIFF
CF23 8HA
Other companies in CF23
 
Previous Names
CARDIFF BAY CHIROPRACTIC LIMITED24/04/2023
THE ICE SPINE AND SPORTS INJURIES CLINIC LIMITED03/12/2008
CARDIFF BAY CHIROPRACTIC LIMITED08/10/2008
BAY HEALTH & WELLNESS LIMITED15/11/2006
Filing Information
Company Number 05937401
Company ID Number 05937401
Date formed 2006-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-29
Return next due 2024-10-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-25 14:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOHP LTD
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Company Officers of THOHP LTD

Current Directors
Officer Role Date Appointed
DAVID GARTSIDE MATHEW
Company Secretary 2006-11-02
BENJAMIN GARTSIDE MATHEW
Director 2006-11-02
ISABEL MATHEW
Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2006-09-15 2006-11-02
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2006-09-15 2006-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-09-29Director's details changed for Mrs Isabel Mathew on 2022-09-30
2023-09-29Director's details changed for Dr Benjamin Gartside Mathew on 2022-09-30
2023-09-29SECRETARY'S DETAILS CHNAGED FOR DAVID GARTSIDE MATHEW on 2022-09-30
2023-04-24Company name changed cardiff bay chiropractic LIMITED\certificate issued on 24/04/23
2023-02-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059374010005
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / DR BENJAMIN GARTSIDE MATHEW / 01/09/2017
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / MRS ISABEL MATHEW / 01/09/2017
2017-09-14PSC04PSC'S CHANGE OF PARTICULARS / DR BENJAMIN GARTSIDE MATHEW / 01/09/2017
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM Celtic House Caxton Place Pentwyn Cardiff CF23 8HA
2016-04-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL MATHEW / 14/09/2015
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN MATHEW / 14/09/2015
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0115/09/14 ANNUAL RETURN FULL LIST
2013-12-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059374010004
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059374010005
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059374010002
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059374010003
2013-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 059374010001
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0115/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-18AR0115/09/11 FULL LIST
2011-01-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-08AR0115/09/10 FULL LIST
2010-05-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MATHEW / 23/09/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATHEW / 23/09/2009
2009-09-23363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-04-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-03288aDIRECTOR APPOINTED MRS ISOBEL MATHEW
2008-12-03CERTNMCOMPANY NAME CHANGED THE ICE SPINE AND SPORTS INJURIES CLINIC LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-10-07CERTNMCOMPANY NAME CHANGED CARDIFF BAY CHIROPRACTIC LIMITED CERTIFICATE ISSUED ON 08/10/08
2008-09-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288bDIRECTOR RESIGNED
2007-01-09288bSECRETARY RESIGNED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX
2006-11-15CERTNMCOMPANY NAME CHANGED BAY HEALTH & WELLNESS LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THOHP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOHP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding BENJAMIN GARTSIDE MATHEW
2013-10-02 Outstanding ISABEL MATHEW
2013-10-02 Outstanding GBF CAPITAL LIMITED
2013-10-02 Outstanding GBF CAPITAL LIMITED
2013-09-25 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2013-09-30 £ 21,541
Creditors Due After One Year 2012-09-30 £ 24,715
Creditors Due After One Year 2012-09-30 £ 24,715
Creditors Due After One Year 2011-09-30 £ 27,693
Creditors Due Within One Year 2013-09-30 £ 238,718
Creditors Due Within One Year 2012-09-30 £ 64,184
Creditors Due Within One Year 2012-09-30 £ 64,184
Creditors Due Within One Year 2011-09-30 £ 45,319
Provisions For Liabilities Charges 2013-09-30 £ 6,283
Provisions For Liabilities Charges 2012-09-30 £ 7,252
Provisions For Liabilities Charges 2012-09-30 £ 7,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOHP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 386,977
Cash Bank In Hand 2012-09-30 £ 251,447
Cash Bank In Hand 2012-09-30 £ 251,447
Cash Bank In Hand 2011-09-30 £ 142,507
Current Assets 2013-09-30 £ 416,268
Current Assets 2012-09-30 £ 252,330
Current Assets 2012-09-30 £ 252,330
Current Assets 2011-09-30 £ 153,578
Debtors 2011-09-30 £ 11,071
Shareholder Funds 2013-09-30 £ 184,437
Shareholder Funds 2012-09-30 £ 196,461
Shareholder Funds 2012-09-30 £ 196,461
Shareholder Funds 2011-09-30 £ 119,984
Tangible Fixed Assets 2013-09-30 £ 34,711
Tangible Fixed Assets 2012-09-30 £ 40,282
Tangible Fixed Assets 2012-09-30 £ 40,282
Tangible Fixed Assets 2011-09-30 £ 39,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOHP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THOHP LTD
Trademarks
We have not found any records of THOHP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOHP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THOHP LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THOHP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THOHP LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOHP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOHP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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