Therapie Wood Green Limited

14591091

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Upper Floors, 104 Baker Street, London, W1U 6WD

Incorporated 13/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

86900

Other human health activities

Officers

Gerald Barry

secretary · Since 13/01/2023

Mr Gerald Barry

director · Since 13/01/2023

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 41

Also on 11 other boards

Phillip Mcglade

director · Since 13/01/2023

COMPANY DIRECTOR

IRISH · IRELAND · Age 40

Also on 1 other board

Fatima Musa Mir

director · Since 13/01/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 42

Sheheryar Musa Tanveer Mir

director · Since 13/01/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 46

Gerald Barry

secretary · Since 13/01/2023

Gerald Barry

director · Since 13/01/2023

Irish · Ireland · Age 41

Phillip Mcglade

director · Since 13/01/2023

Irish · Ireland · Age 40

Fatima Musa Mir

director · Since 13/01/2023

English · England · Age 42

Sheheryar Musa Tanveer Mir

director · Since 13/01/2023

English · England · Age 46

Persons with Significant Control

Alpine Clinics Limited

25–50% shares

25–50% votes

23, Northbrook Road, Ilford, IG1 3BP

Reg: 13895756 · Companies House · Limited By Shares

Notified 13/01/2023

Therapie Medical (Uk) Limited

25–50% shares

25–50% votes

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN

Reg: 10181501 · Companies House · Limited By Shares

Notified 13/01/2023

Change History

officer appointed → BARRY, Gerald

2026-09-17

officer appointed → BARRY, Gerald

2026-09-17

officer appointed → MCGLADE, Phillip

2026-09-17

officer appointed → MIR, Fatima Musa

2026-09-17

officer appointed → MIR, Sheheryar Musa Tanveer

2026-09-17

status → active

2026-09-17

Active

type → ltd

2026-09-17

Private Limited Company

address line1 → Upper Floors

2026-09-17

UPPER FLOORS

post town → London

2026-09-17

LONDON

Filing History8 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF

Accounts filed

accounts with accounts type full

22/09/202525 pages · PDF

Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF

Accounts filed

accounts with accounts type full

07/10/202425 pages · PDF

Accounts date changed

change account reference date company previous shortened

07/02/20241 page · PDF

Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF

PSC05

change to a person with significant control

26/09/20232 pages · PDF

Incorporated

incorporation company

13/01/202314 pages · PDF