Active
Company Information for THERAPIE (DERRY) LTD
36-40 ANN STREET, BELFAST, BT1 4EG,
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Company Registration Number
NI604197 Private Limited Company
Active |
| Company Name | |
|---|---|
| THERAPIE (DERRY) LTD | |
| Legal Registered Office | |
| 36-40 ANN STREET BELFAST BT1 4EG Other companies in BT9 | |
| Company Number | NI604197 | |
|---|---|---|
| Company ID Number | NI604197 | |
| Date formed | 2010-08-24 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 24/08/2015 | |
| Return next due | 21/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-09-05 05:31:27 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KATIE ELIZABETH MCGLADE |
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PHILLIP MARTIN MCGLADE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK SHORTT |
Director | ||
DARREN GILLIGAN |
Director | ||
TRACEY GILLIGAN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THERAPIE MEDICAL (UK) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| THERAPIE EDINBURGH LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
| THERAPIE OPTILASE (ENNISKILLEN) LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| OPTILASE (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2009-11-12 | Active | |
| THERAPIE FERTILITY (UK) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6041970002 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6041970001 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 08/12/2022<li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI6041970002 | ||
| CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | ||
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF VALTEROUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED GERALD BARRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM Cleaver House 56 Donegall Place Belfast BT1 5BB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6041970001 | |
| PSC05 | Change of details for Valterous Limited as a person with significant control on 2017-05-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORTT | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP MARTIN MCGLADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GILLIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GILLIGAN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
| AA01 | Change of accounting reference date | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/15 FROM 405 Lisburn Road Belfast BT9 7EW | |
| AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-08-24 | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR MARK SHORTT | |
| AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/13 FROM 409 Lisburn Road Belfast BT9 7EW United Kingdom | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS KATIE ELIZABETH MCGLADE | |
| AP01 | DIRECTOR APPOINTED MS TRACY GILLIGAN | |
| SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 100 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 24/08/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 24/08/11 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2011 TO 30/11/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2026-10-02 |
| Appointment of Liquidators | 2026-10-02 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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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 THERAPIE (DERRY) LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THERAPIE (DERRY) LTD are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |