Introduction
Watch Company
T
THE TRUSTED THERAPIST LTD
THE TRUSTED THERAPIST LTD is an active company incorporated on 30 April 1998 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. THE TRUSTED THERAPIST LTD was registered 27 years ago.(SIC: 86900, 96090)
Status
active
Active since 27 years ago
Company No
03555973
LTD Company
Age
27 Years
Incorporated 30 April 1998
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
TH COUNSELLING AND PSYCHOTHERAPY SERVICES LIMITED
From: 18 July 2019To: 4 June 2020
ABRICOT BEAUTY LIMITED
From: 15 March 2011To: 18 July 2019
EIGHTH PUBLISHING LIMITED
From: 17 September 1998To: 15 March 2011
EIGHTH MUSIC MANAGEMENT LIMITED
From: 30 April 1998To: 17 September 1998
Address
61 Framfield Road Hanwell London, W7 1NG,
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Apr 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DES FORGES, Salima-Naaz
Active2 Maple Avenue, HarrowHA2 8DQ
Secretary
Appointed 11 May 1999
DES FORGES, Salima-Naaz
2 Maple Avenue, HarrowHA2 8DQ
Secretary
11 May 1999
Active
HENRIOT, Tameeza
Active61 Framfield Road, LondonW7 1NG
Born July 1966
Director
Appointed 30 Apr 1998
HENRIOT, Tameeza
61 Framfield Road, LondonW7 1NG
Born July 1966
Director
30 Apr 1998
Active
KASSAM, Tameeza
Resigned2 Maple Avenue, HarrowHA2 8DQ
Secretary
Appointed 30 Apr 1998
Resigned 11 May 1999
KASSAM, Tameeza
2 Maple Avenue, HarrowHA2 8DQ
Secretary
30 Apr 1998
Resigned 11 May 1999
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 30 Apr 1998
Resigned 30 Apr 1998
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
30 Apr 1998
Resigned 30 Apr 1998
Resigned
HENRIOT, James Clifford
Resigned11 Glasgow Road, LondonN18 2EG
Born January 1966
Director
Appointed 30 Apr 1998
Resigned 11 May 1999
HENRIOT, James Clifford
11 Glasgow Road, LondonN18 2EG
Born January 1966
Director
30 Apr 1998
Resigned 11 May 1999
Resigned
LONDON LAW SERVICES LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 30 Apr 1998
Resigned 30 Apr 1998
LONDON LAW SERVICES LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
30 Apr 1998
Resigned 30 Apr 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Tameeza Henriot
Active61 Framfield Road, LondonW7 1NG
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2016
Mrs Tameeza Henriot
61 Framfield Road, LondonW7 1NG
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2016
Active
Filing History
74
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2011
Certificate Change Of Name Company
16 September 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 September 1998
No document