Introduction
Watch Company
T
THERALIFE CLINICS LTD
THERALIFE CLINICS LTD is an active company incorporated on 19 July 2016 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. THERALIFE CLINICS LTD was registered 9 years ago.(SIC: 86220)
Status
active
Active since 9 years ago
Company No
10285094
LTD Company
Age
9 Years
Incorporated 19 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
TRUST R&D SERVICES LTD
From: 1 December 2021To: 9 February 2022
TRUST PROPERTY & ESTATE SERVICES LTD
From: 19 July 2016To: 1 December 2021
Address
8 Suez Street Warrington, WA1 1EG,
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Share Issue
Jun 25
Capital Alter Shares Subdivision
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELKINSON, Abraham
ActiveSuez Street, WarringtonWA1 1EG
Born June 1969
Director
Appointed 19 Jul 2016
ELKINSON, Abraham
Suez Street, WarringtonWA1 1EG
Born June 1969
Director
19 Jul 2016
Active
MUOLO, John, Mr.
ActiveSuez Street, WarringtonWA1 1EG
Born January 1955
Director
Appointed 20 Jun 2025
MUOLO, John, Mr.
Suez Street, WarringtonWA1 1EG
Born January 1955
Director
20 Jun 2025
Active
SHAFFER, Richard Edward, Dr.
ActiveSuez Street, WarringtonWA1 1EG
Born August 1973
Director
Appointed 08 Feb 2022
SHAFFER, Richard Edward, Dr.
Suez Street, WarringtonWA1 1EG
Born August 1973
Director
08 Feb 2022
Active
WHEELER, Victor James
ActiveSuez Street, WarringtonWA1 1EG
Born January 1972
Director
Appointed 20 Jun 2025
WHEELER, Victor James
Suez Street, WarringtonWA1 1EG
Born January 1972
Director
20 Jun 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ergea Group Uk Limited
ActiveEly Road, ReadingRG7 4BQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jun 2025
Ergea Group Uk Limited
Ely Road, ReadingRG7 4BQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Jun 2025
Active
Dr. Richard Edward Shaffer
CeasedSuez Street, WarringtonWA1 1EG
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ceased 20 Jun 2025
Dr. Richard Edward Shaffer
Suez Street, WarringtonWA1 1EG
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Feb 2022
Ceased 20 Jun 2025
Ceased
Mr Abraham Elkinson
CeasedSuez Street, WarringtonWA1 1EG
Born June 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jul 2016
Ceased 20 Jun 2025
Mr Abraham Elkinson
Suez Street, WarringtonWA1 1EG
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jul 2016
Ceased 20 Jun 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2025
22 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2025
22 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2025
22 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2025
10 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2022
9 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2022
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2021