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THERA NORTH (05343088)

THERA NORTH (05343088) is an active UK company. incorporated on 26 January 2005. with registered office in Birmingham. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. THERA NORTH has been registered for 21 years. Current directors include BRIGHT, Andrew, MURAMBIWA, Isaac Tapiwa, PHILP, Malcolm John and 5 others.

Company Number
05343088
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
26 January 2005
Age
21 years
Address
134 Edmund Street, Birmingham, B3 2ES
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BRIGHT, Andrew, MURAMBIWA, Isaac Tapiwa, PHILP, Malcolm John, PLATTS, Kathryn Elizabeth, Dr, RIDLEY, Angela Ruth, SUTHERLAND, Craig Peter, TURNBULL, Joanne Claire, YOUNGE, Philip David
SIC Codes
88990

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Introduction
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THERA NORTH

THERA NORTH is an active company incorporated on 26 January 2005 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. THERA NORTH was registered 21 years ago.(SIC: 88990)

Status

active

Active since 21 years ago

Company No

05343088

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

21 Years

Incorporated 26 January 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026
Contact
Address

134 Edmund Street Birmingham, B3 2ES,

Timeline

66 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jan 05
Director Joined
Mar 10
Director Left
Apr 10
Director Left
May 11
Director Joined
May 11
Director Left
Oct 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
May 13
Director Left
Jan 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Jul 14
Director Left
Aug 14
Director Joined
Feb 15
Director Joined
Apr 15
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Mar 17
Director Left
Apr 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Jan 18
Director Joined
May 18
Director Left
Mar 19
Director Joined
May 19
Director Joined
Jan 20
Director Joined
Feb 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Sept 21
Director Left
Dec 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
May 22
Director Left
May 22
Director Left
Jan 23
Director Joined
May 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Feb 24
Director Joined
Jun 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Nov 24
Director Left
Jun 25
Loan Secured
Jul 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Feb 26
0
Funding
64
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

PILKINGTON, Martin

Active
Edmund Street, BirminghamB3 2ES
Secretary
Appointed 29 Sept 2023

BRIGHT, Andrew

Active
Edmund Street, BirminghamB3 2ES
Born April 1971
Director
Appointed 19 Dec 2025

MURAMBIWA, Isaac Tapiwa

Active
Edmund Street, BirminghamB3 2ES
Born July 1989
Director
Appointed 15 Aug 2024

PHILP, Malcolm John

Active
Edmund Street, BirminghamB3 2ES
Born October 1962
Director
Appointed 28 Nov 2023

PLATTS, Kathryn Elizabeth, Dr

Active
Edmund Street, BirminghamB3 2ES
Born May 1964
Director
Appointed 11 Oct 2024

RIDLEY, Angela Ruth

Active
Edmund Street, BirminghamB3 2ES
Born December 1965
Director
Appointed 26 Jun 2024

SUTHERLAND, Craig Peter

Active
Edmund Street, BirminghamB3 2ES
Born December 1980
Director
Appointed 04 Dec 2017

TURNBULL, Joanne Claire

Active
Edmund Street, BirminghamB3 2ES
Born August 1976
Director
Appointed 02 Nov 2023

YOUNGE, Philip David

Active
Edmund Street, BirminghamB3 2ES
Born January 1958
Director
Appointed 16 May 2019

CONWAY, Simon Laurence

Resigned
Edmund Street, BirminghamB3 2ES
Secretary
Appointed 26 Jan 2005
Resigned 02 Sept 2019

THOMPSON, Tarnya

Resigned
Edmund Street, BirminghamB3 2ES
Secretary
Appointed 02 Sept 2019
Resigned 30 Jun 2023

AFFLECK, Frances Anne

Resigned
Edmund Street, BirminghamB3 2ES
Born May 1975
Director
Appointed 28 Feb 2015
Resigned 27 Jan 2026

ALLAN, Thomas Jordan

Resigned
Edmund Street, BirminghamB3 2ES
Born September 1990
Director
Appointed 29 Aug 2025
Resigned 18 Dec 2025

BOOTH, Lee Barry

Resigned
Edmund Street, BirminghamB3 2ES
Born December 1976
Director
Appointed 28 Nov 2023
Resigned 14 Feb 2024

BRIGHT, Andrew

Resigned
Edmund Street, BirminghamB3 2ES
Born April 1971
Director
Appointed 03 Apr 2007
Resigned 10 Nov 2022

BROAD, Ralph Stephen

Resigned
North Barn, LonsdaleLA6 2PT
Born May 1963
Director
Appointed 13 Jun 2006
Resigned 13 Aug 2008

CARTER, Catherine Ann

Resigned
Edmund Street, BirminghamB3 2ES
Born May 1973
Director
Appointed 04 Apr 2023
Resigned 11 Nov 2024

CARTER, William Begg

Resigned
Holbeach Hurn, SpaldingPE12 8JR
Born August 1951
Director
Appointed 25 Feb 2005
Resigned 13 Jun 2007

CHALMERS, Alison Anne

Resigned
Edmund Street, BirminghamB3 2ES
Born February 1968
Director
Appointed 26 Mar 2014
Resigned 25 Mar 2017

CONWAY, Simon Laurence

Resigned
Edmund Street, BirminghamB3 2ES
Born September 1964
Director
Appointed 01 Apr 2022
Resigned 30 Dec 2023

CONWAY, Simon Laurence

Resigned
Edmund Street, BirminghamB3 2ES
Born September 1964
Director
Appointed 26 Jan 2005
Resigned 26 Mar 2010

DUMOULIN, Neil Patrick

Resigned
Edmund Street, BirminghamB3 2ES
Born January 1979
Director
Appointed 10 Jan 2020
Resigned 27 May 2021

GARRIGAN, Jennifer

Resigned
Edmund Street, BirminghamB3 2ES
Born July 1964
Director
Appointed 30 Apr 2011
Resigned 31 Mar 2022

GARRIGAN, Jennifer

Resigned
Edmund Street, BirminghamB3 2ES
Born July 1964
Director
Appointed 25 Feb 2005
Resigned 13 Jun 2006

GRIFFIN, Kevin Patrick

Resigned
Edmund Street, BirminghamB3 2ES
Born July 1961
Director
Appointed 19 Nov 2012
Resigned 14 Jul 2017

HAMER, David Edward

Resigned
Edmund Street, BirminghamB3 2ES
Born January 1967
Director
Appointed 18 Apr 2018
Resigned 02 Mar 2019

HAWORTH, Anne Henrietta

Resigned
Edmund Street, BirminghamB3 2ES
Born October 1944
Director
Appointed 29 Nov 2012
Resigned 03 Feb 2014

HILLERBY, Amanda Lavinia

Resigned
Edmund Street, BirminghamB3 2ES
Born January 1989
Director
Appointed 07 Sept 2021
Resigned 16 May 2022

HOOPER, John David, Dr.

Resigned
Edmund Street, BirminghamB3 2ES
Born March 1947
Director
Appointed 12 Nov 2012
Resigned 20 May 2016

HUGHES, David John

Resigned
Flat 1 243 Gilmerton Road, EdinburghEH16 5TH
Born March 1946
Director
Appointed 29 Jun 2007
Resigned 05 Nov 2012

JACKSON, Gareth Anthony

Resigned
Bridgeholme 2 Belle Isle, KeighleyBD22 8PB
Born February 1952
Director
Appointed 14 Oct 2005
Resigned 05 Nov 2013

LENNON, Ceri Louise

Resigned
Edmund Street, BirminghamB3 2ES
Born October 1973
Director
Appointed 31 Dec 2023
Resigned 11 Oct 2024

LEWIS, Natalie Ruth Pennar

Resigned
Edmund Street, BirminghamB3 2ES
Born September 1976
Director
Appointed 15 Aug 2024
Resigned 06 Jun 2025

LEWIS, Natalie Ruth Pennar

Resigned
Edmund Street, BirminghamB3 2ES
Born September 1976
Director
Appointed 04 Sept 2020
Resigned 24 May 2022

MAYNARD, Elizabeth Mary

Resigned
Edmund Street, BirminghamB3 2ES
Born May 1946
Director
Appointed 29 Nov 2014
Resigned 13 Oct 2017

Persons with significant control

1

Thera Trust

Active
Edmund Street, BirminghamB3 2ES

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

155

Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
3 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 September 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 June 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Change Person Director Company With Change Date
25 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
2 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2019
TM01Termination of Director
Accounts With Accounts Type Small
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
4 August 2016
RP04AR01RP04AR01
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Resolution
8 January 2016
RESOLUTIONSResolutions
Memorandum Articles
8 January 2016
MAMA
Change Person Director Company With Change Date
2 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
13 July 2015
AR01AR01
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 July 2014
AR01AR01
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
25 March 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name
25 March 2014
AP01Appointment of Director
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2014
AAAnnual Accounts
Termination Director Company With Name
3 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 July 2013
AR01AR01
Appoint Person Director Company With Name
30 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 January 2013
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Memorandum Articles
4 January 2013
MEM/ARTSMEM/ARTS
Memorandum Articles
4 January 2013
MEM/ARTSMEM/ARTS
Resolution
4 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Termination Director Company With Name
20 November 2012
TM01Termination of Director
Termination Director Company With Name
13 November 2012
TM01Termination of Director
Termination Director Company With Name
11 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
10 July 2012
AR01AR01
Change Person Director Company With Change Date
9 July 2012
CH01Change of Director Details
Legacy
23 May 2012
MG01MG01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 July 2011
AR01AR01
Appoint Person Director Company With Name
31 May 2011
AP01Appointment of Director
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 July 2010
AR01AR01
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2010
CH01Change of Director Details
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Memorandum Articles
3 March 2010
MEM/ARTSMEM/ARTS
Resolution
3 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Memorandum Articles
13 May 2009
MEM/ARTSMEM/ARTS
Resolution
13 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Legacy
17 September 2008
288aAppointment of Director or Secretary
Legacy
17 September 2008
288bResignation of Director or Secretary
Legacy
10 July 2008
363aAnnual Return
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
17 July 2007
288cChange of Particulars
Legacy
17 July 2007
363aAnnual Return
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
18 June 2007
288aAppointment of Director or Secretary
Memorandum Articles
30 April 2007
MEM/ARTSMEM/ARTS
Resolution
27 April 2007
RESOLUTIONSResolutions
Legacy
1 April 2007
288cChange of Particulars
Legacy
3 January 2007
288bResignation of Director or Secretary
Legacy
27 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
27 October 2006
AAAnnual Accounts
Legacy
19 October 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Memorandum Articles
11 September 2006
MEM/ARTSMEM/ARTS
Resolution
11 September 2006
RESOLUTIONSResolutions
Legacy
4 August 2006
363sAnnual Return (shuttle)
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288cChange of Particulars
Memorandum Articles
17 May 2006
MEM/ARTSMEM/ARTS
Resolution
17 May 2006
RESOLUTIONSResolutions
Legacy
27 February 2006
363sAnnual Return (shuttle)
Legacy
20 February 2006
287Change of Registered Office
Legacy
13 January 2006
288aAppointment of Director or Secretary
Legacy
30 November 2005
225Change of Accounting Reference Date
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Incorporation Company
26 January 2005
NEWINCIncorporation