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SOUTH THAMES CONSULTANCY AND TRAINING LIMITED (02865980)

SOUTH THAMES CONSULTANCY AND TRAINING LIMITED (02865980) is an active UK company. incorporated on 26 October 1993. with registered office in Surrey. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. SOUTH THAMES CONSULTANCY AND TRAINING LIMITED has been registered for 32 years. Current directors include KELLERMAN, Sarah Elizabeth, OSBORNE, Lynda Jennifer Clifford, Dr.

Company Number
02865980
Status
active
Type
ltd
Incorporated
26 October 1993
Age
32 years
Address
8 Lancaster Avenue, Surrey, GU9 8JY
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
KELLERMAN, Sarah Elizabeth, OSBORNE, Lynda Jennifer Clifford, Dr
SIC Codes
86900

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Introduction
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SOUTH THAMES CONSULTANCY AND TRAINING LIMITED

SOUTH THAMES CONSULTANCY AND TRAINING LIMITED is an active company incorporated on 26 October 1993 with the registered office located in Surrey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. SOUTH THAMES CONSULTANCY AND TRAINING LIMITED was registered 32 years ago.(SIC: 86900)

Status

active

Active since 32 years ago

Company No

02865980

LTD Company

Age

32 Years

Incorporated 26 October 1993

Size

N/A

Accounts

ARD: 27/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 27 June 2026
Period: 1 October 2024 - 27 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 13 December 2026
For period ending 29 November 2026

Previous Company Names

SOUTH THAMES COUNSELLING AND TRAINING LIMITED
From: 26 October 1993To: 25 September 1996
Contact
Address

8 Lancaster Avenue Farnham Surrey, GU9 8JY,

Timeline

4 key events • 1993 - 2023

Funding Officers Ownership
Company Founded
Oct 93
Director Joined
Apr 20
Director Left
Mar 23
Owner Exit
Apr 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KELLERMAN, Sarah Elizabeth

Active
Glen Road, HindheadGU26 6NF
Born October 1978
Director
Appointed 20 Apr 2020

OSBORNE, Lynda Jennifer Clifford, Dr

Active
8 Lancaster Avenue, FarnhamGU9 8JY
Born July 1948
Director
Appointed 26 Oct 1993

OSBORNE, Michael John

Resigned
Crossways 8 Lancaster Avenue, FarnhamGU9 8JY
Secretary
Appointed 26 Oct 1993
Resigned 01 Mar 2023

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Oct 1993
Resigned 26 Oct 1993

OSBORNE, Michael John

Resigned
Crossways 8 Lancaster Avenue, FarnhamGU9 8JY
Born December 1944
Director
Appointed 09 Oct 1996
Resigned 01 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Michael John Osborne

Ceased
8 Lancaster Avenue, SurreyGU9 8JY
Born December 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 26 Oct 2016
Ceased 06 Apr 2023

Dr Lynda Jennifer Clifford Osborne

Active
8 Lancaster Avenue, SurreyGU9 8JY
Born July 1948

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Oct 2016
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 August 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 June 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
29 November 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 June 2023
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
3 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 January 2009
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 December 2007
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 January 2007
AAAnnual Accounts
Legacy
1 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 February 2006
AAAnnual Accounts
Legacy
27 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 February 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 February 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Resolution
29 June 2003
RESOLUTIONSResolutions
Legacy
29 June 2003
128(1)128(1)
Legacy
29 June 2003
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
31 December 2002
AAAnnual Accounts
Legacy
26 November 2002
363sAnnual Return (shuttle)
Resolution
11 February 2002
RESOLUTIONSResolutions
Resolution
11 February 2002
RESOLUTIONSResolutions
Resolution
11 February 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
29 January 2002
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 April 2001
AAAnnual Accounts
Legacy
3 November 2000
363sAnnual Return (shuttle)
Legacy
13 June 2000
88(2)R88(2)R
Legacy
13 June 2000
123Notice of Increase in Nominal Capital
Resolution
13 June 2000
RESOLUTIONSResolutions
Resolution
13 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 February 2000
AAAnnual Accounts
Legacy
6 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 March 1999
AAAnnual Accounts
Legacy
16 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1998
AAAnnual Accounts
Legacy
21 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 1997
AAAnnual Accounts
Legacy
21 November 1996
363sAnnual Return (shuttle)
Legacy
27 October 1996
353353
Legacy
27 October 1996
325325
Legacy
27 October 1996
288aAppointment of Director or Secretary
Legacy
27 October 1996
88(2)R88(2)R
Legacy
10 October 1996
287Change of Registered Office
Certificate Change Of Name Company
24 September 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
15 February 1996
AAAnnual Accounts
Legacy
30 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 1995
AAAnnual Accounts
Legacy
18 December 1994
363sAnnual Return (shuttle)
Legacy
12 January 1994
224224
Legacy
9 November 1993
288288
Incorporation Company
26 October 1993
NEWINCIncorporation