THERAPY EQUIPMENT LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

THERAPY EQUIPMENT LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
THERAPY EQUIPMENT LIMITED was incorporated 40 years ago on 23/06/1983 and has the registered number: 01733885. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

THERAPY EQUIPMENT LIMITED - POTTERS BAR

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

UNIT 1, CRANBOURNE AVENUE
POTTERS BAR
HERTFORDSHIRE,
EN6 3JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JAMES PEARL Mar 1969 British Director 2023-07-20 CURRENT
MR JASPAL AMAR GAMINDER SINGH Nov 1981 British Director 2023-07-20 CURRENT
PIYUSH SHETH Dec 1973 Indian Director 2023-01-16 CURRENT
MR KEVIN JOHNSON Sep 1975 British Director 2023-01-16 CURRENT
CURTIS EVAN JEWELL Dec 1981 American Director 2023-01-16 CURRENT
SARAH ALISON MUNN British Secretary 2002-10-01 UNTIL 2019-05-21 RESIGNED
MR JAMES KEITH WOOSTER Oct 1954 British Director 2019-05-21 UNTIL 2023-01-16 RESIGNED
MR JUNE CLAIRE MUNN Jul 1943 British Secretary RESIGNED
DAVID JOHN MUNN Mar 1971 British Director 2019-05-22 UNTIL 2023-04-06 RESIGNED
RUPESH SHAH Feb 1980 British Director 2019-12-19 UNTIL 2023-01-16 RESIGNED
STEPHEN PAUL MUNN Apr 1968 British Director 1998-10-01 UNTIL 2019-05-21 RESIGNED
STEPHEN PAUL MUNN Apr 1968 British Director 2019-05-22 UNTIL 2020-11-30 RESIGNED
MR JUNE CLAIRE MUNN Jul 1943 British Director RESIGNED
DAVID JOHN MUNN Mar 1971 British Director 1998-10-01 UNTIL 2019-05-21 RESIGNED
CHRISTOPHER FREDERICK MUNN Dec 1942 British Director RESIGNED
MR FRANK THOMAS COLLINS Mar 1956 British Director 2019-05-21 UNTIL 2023-01-16 RESIGNED
MR GRAHAM JOHN BALL Jul 1939 British Director RESIGNED
BARBARA ANNE BALL Apr 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gas Arc Group Limited 2023-01-16 Upshire   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Therapy Equipment Holdings Limited 2019-05-21 - 2023-01-16 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Munn 2016-11-18 - 2019-05-21 3/1971 Ownership of shares 25 to 50 percent
Mr Stephen Paul Munn 2016-11-18 - 2019-05-21 4/1968 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THERAPY EQUIPMENT LIMITED 2023-07-01 30-09-2022 £1,423,938 Cash
THERAPY EQUIPMENT LIMITED 2022-07-01 30-09-2021 £2,102,672 Cash
THERAPY EQUIPMENT LIMITED 2021-07-01 30-09-2020 £1,257,462 Cash £4,479,205 equity
Therapy Equipment Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 30-09-2018 £3,049,574 Cash £4,561,180 equity
Therapy Equipment Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 30-09-2017 £2,051,086 Cash £3,771,189 equity
Therapy Equipment Limited - Abbreviated accounts 16.3 2016-12-01 30-09-2016 £2,890,316 Cash £3,369,175 equity
Therapy Equipment Limited - Limited company - abbreviated - 11.9 2016-01-21 30-09-2015 £2,636,026 Cash £3,725,304 equity
Therapy Equipment Limited - Limited company - abbreviated - 11.6 2015-01-14 30-09-2014 £2,317,497 Cash £3,011,051 equity

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