Thl Realisation Limited

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Thl Realisation Limited

10616065•Private Limited With Share Capital

C/O Interpath Advisory, 4Th Floor, Tailors Corner, Thirs, Leeds, LS14DP
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Incorporated

13/02/2017

Company Age

9 years

Directors

5

Employees

287

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Thl Realisation Limited (10616065) is a private limited with share capital incorporated on 13/02/2017 (9 years old) and registered in leeds, LS14DP. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 13/02/2017
LS14DP
287 employees

Financial Overview

Total Assets

£2.92M

Liabilities

£8.12M

Net Assets

£-5.20M

Cash

£466.3K

Key Metrics

287

Employees

5

Directors

11

Shareholders

Board of Directors

5
S
sayani sainudeen
director
S
sayani sainudeen
director
S
spencer john woods
director
K
kieron gordon ellis
director
P
pierre marie paul jean guillot
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2026
Change Of Name Notice
Category:Change Of Name
Date:06-02-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-09-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:12-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Resolution
Category:Resolution
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Resolution
Category:Resolution
Date:30-05-2017
Incorporation Company
Category:Incorporation
Date:13-02-2017

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2024
Filing Date21/02/2024
Latest Accounts31/03/2023

Trading Addresses

132 Manchester Road, Rochdale, Lancashire, OL114JQ
C/O Interpath Advisory, 4Th Floor, Tailors Corner, Thirs, Leeds, Ls1 4Dp, LS14DPRegistered

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Contact

enquiries@fivestarscareservices.com
transforminglives.co.uk
C/O Interpath Advisory, 4Th Floor, Tailors Corner, Thirs, Leeds, LS14DP