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Therapie (Derry) Ltd

NI604197

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

36-40 Ann Street, Belfast, BT1 4EG
Incorporated 24/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

86900
Other human health activities

Officers

Ms Katie Elizabeth Mcglade

director · Since 31/01/2013

GENERAL MANAGER

IRISH · IRELAND · Age 39

Also on 5 other boards

Mr Phillip Martin Mcglade

director · Since 11/05/2017

COMPANY DIRECTOR

IRISH · IRELAND · Age 40

Mr Gerald Barry

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 41

Also on 11 other boards

Katie Elizabeth Mcglade

director · Since 31/01/2013

Irish · Ireland · Age 39

Phillip Martin Mcglade

director · Since 11/05/2017

Irish · Ireland · Age 40

Gerald Barry

director · Since 01/02/2021

Irish · Ireland · Age 41

Former

Darren Gilligan

director · Resigned 11/05/2017

Tracey Gilligan

director · Resigned 11/05/2017

Mark Shortt

director · Resigned 01/10/2017

Persons with Significant Control

Former PSCs

Valterous Limited

Ceased 19/04/2022

PSC Statements

no individual or entity with signficant control· 29/04/2022

Charges1 outstanding

A registered charge
satisfied

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY

Created 13/12/2022Registered 25/08/2026Satisfied 25/08/2026
Charge
outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY

Created 13/12/2022Registered 21/12/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 11/10/2018Satisfied 11/01/2023

Change History

statusactive
2026-09-17

Active

typeltd
2026-09-17

Private Limited Company

address line136-40 Ann Street
2026-09-17

36-40 ANN STREET

post townBelfast
2026-09-17

BELFAST

officer appointedBARRY, Gerald
2026-09-17
officer appointedMCGLADE, Katie Elizabeth
2026-09-17
officer appointedMCGLADE, Phillip Martin
2026-09-17

Filing History59 filings

Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
MR04

mortgage satisfy charge full

25/08/20261 page · PDF
Accounts filed

accounts with accounts type full

18/09/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
MR04

mortgage satisfy charge full

11/01/20234 pages · PDF
MA

memorandum articles

08/01/202315 pages · PDF
RESOLUTIONS

resolution

08/01/20235 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/202259 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20223 pages · PDF
PSC08

notification of a person with significant control statement

05/05/20222 pages · PDF
PSC07

cessation of a person with significant control

05/05/20221 page · PDF
Accounts filed

accounts with accounts type full

30/12/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Director appointed

appoint person director company with name date

18/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202021 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20204 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20194 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201821 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/10/201836 pages · PDF
PSC05

change to a person with significant control

08/10/20185 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20174 pages · PDF
Director resigned

termination director company with name termination date

09/10/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/201711 pages · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20165 pages · PDF
Accounts date changed

change account reference date company

01/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20156 pages · PDF
AAMD

accounts amended with accounts type total exemption small

01/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20154 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20145 pages · PDF
RP04

second filing of form with form type made up date

21/10/201316 pages · PDF
Director appointed

appoint person director company with name

19/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20135 pages · PDF
Address changed

change registered office address company with date old address

13/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20135 pages · PDF
Director appointed

appoint person director company with name

28/03/20132 pages · PDF
Director appointed

appoint person director company with name

28/03/20132 pages · PDF
Shares allotted

capital allotment shares

28/03/20133 pages · PDF
RESOLUTIONS

resolution

06/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20125 pages · PDF
DISS40

gazette filings brought up to date

25/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20126 pages · PDF
GAZ1

gazette notice compulsary

24/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20113 pages · PDF
Accounts date changed

change account reference date company current extended

24/01/20114 pages · PDF
Incorporated

incorporation company

24/08/201022 pages · PDF