DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Thera Trust
Adresa	Alpha Court Swingbridge Road Grantham NG31 7XT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. prosinec 2020
Company No.	03593418 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (21)

Source: Companies House

Blundell, John Giles Birmingham Status: Active Notified: 30/03/2020 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Coote, Nicola Catherine Birmingham Status: Active Notified: 13/06/2022 Date of Birth: 03/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Folkard, Steven James Birmingham Status: Active Notified: 19/07/2024 Occupation: Chief Risk And Compliance Officer Role: Director Country of Residence: England Nationality: British

Lennon, Ceri Louise Birmingham Status: Active Notified: 31/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Lichten, Elizabeth Laura Birmingham Status: Active Notified: 04/05/2020 Date of Birth: 05/1985 Occupation: Marketing Director Role: Director Country of Residence: Scotland Nationality: British

Mcdermott, Michelle Claire Birmingham Status: Active Notified: 28/09/2020 Date of Birth: 10/1964 Occupation: Speaker/admin Assistant Role: Director Country of Residence: England Nationality: British,American

Pilkington, Martin Clifford Birmingham Status: Active Notified: 31/12/2023 Role: Secretary

Platts, Kathryn Elizabeth Birmingham Status: Active Notified: 02/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rheinberg, Christopher James Birmingham Status: Active Notified: 07/06/2018 Date of Birth: 07/1951 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Smith, Matthew James Birmingham, West Midlands, United Kingdom Status: Active Notified: 16/03/2007 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warren, Sally Anne Birmingham Status: Active Notified: 27/04/2020 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Weston, Lorna Havard Birmingham Status: Active Notified: 31/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Whalley, Steven Birmingham Status: Active Notified: 23/07/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Winn, Katie Birmingham Status: Active Notified: 31/12/2023 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Chang, Christine Birmingham Status: Ceased Notified: 29/01/2015 Ceased: 17/12/2024 Date of Birth: 10/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British,American

Conway, Simon Laurence Birmingham Status: Ceased Notified: 06/07/1998 Ceased: 30/12/2023 Date of Birth: 09/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Conway, Simon Laurence Birmingham Status: Ceased Notified: 06/07/1998 Ceased: 30/12/2023 Occupation: Commercial Director Role: Secretary Nationality: British

Garrigan, Jennifer Birmingham Status: Ceased Notified: 06/07/1998 Ceased: 30/12/2023 Date of Birth: 07/1964 Occupation: Operational Director Nurse Role: Director Country of Residence: England Nationality: British

Morgan, Michael Albert Joseph Birmingham Status: Ceased Notified: 08/10/2009 Ceased: 15/09/2023 Date of Birth: 04/1943 Occupation: Executive Coach Role: Director Country of Residence: United Kingdom Nationality: British

Oomahdat, Priya Birmingham Status: Ceased Notified: 19/08/2022 Ceased: 29/10/2024 Date of Birth: 11/1974 Occupation: Nhs Director Role: Director Country of Residence: England Nationality: South African

Parker, Jill Birmingham Status: Ceased Notified: 12/01/2018 Ceased: 31/01/2024 Date of Birth: 07/1961 Occupation: Social Care Consultant Executive Coach Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Ansar Projects Status: Active Notified: 25/03/2019 Companies House Number: 11904307 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Camden Society Status: Active Notified: 06/04/2016 Companies House Number: 03023588 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB The Camden Society (London) Status: Active Notified: 25/07/2018 Companies House Number: 11484012 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Camden Society Trading Limited Status: Active Notified: 28/03/2017 Companies House Number: 10695786 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Thera East Anglia Status: Active Notified: 06/04/2016 Companies House Number: 05566295 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Thera East Anglia Trading Limited Status: Active Notified: 28/03/2017 Companies House Number: 10695759 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Thera Limited Status: Active Notified: 06/04/2016 Companies House Number: 04999446 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thera South Midlands Trading Limited Status: Active Notified: 28/03/2017 Companies House Number: 10695744 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Thera South West Trading Limited Status: Active Notified: 28/03/2017 Companies House Number: 10695690 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Uemploy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114936 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Thera Trust

VAT Registration Date

Quick access

Officers (21)

Companies Controlled by This Company (10)