THEOPHELIAN LTD

Key Data

Status

Active

Company No.

14338745

Incorporation date

06/09/2022

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

13/04/2026

Registration of charge 143387450002, created on 2026-04-09

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16/12/2025

Total exemption full accounts made up to 2025-09-30

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04/11/2025

Confirmation statement made on 2025-10-21 with no updates

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30/06/2025

Total exemption full accounts made up to 2024-09-30

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09/04/2025

Appointment of Mrs Emma-Louise Mason Whalley as a director on 2025-04-02

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28/11/2024

Registration of charge 143387450001, created on 2024-11-28

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21/10/2024

Statement of capital following an allotment of shares on 2023-01-01

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21/10/2024

Confirmation statement made on 2024-10-21 with updates

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16/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

16/09/2024

Change of details for Mr Alan Whalley as a person with significant control on 2024-09-16

View PDF (3 pages)

31/05/2024

Termination of appointment of Alan Whalley as a director on 2024-05-31

View PDF (1 pages)

28/05/2024

Micro company accounts made up to 2023-09-30

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03/05/2024

Registered office address changed from 55 Hoghton St Southport Merseyside PR9 0PG England to 12 Northway Maghull Liverpool L31 5LJ on 2024-05-03

View PDF (1 pages)

11/01/2024

Notification of Simon Alan Whalley as a person with significant control on 2024-01-01

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11/01/2024

Change of details for Mr Alan Whalley as a person with significant control on 2024-01-01

View PDF (3 pages)

30/08/2023

Appointment of Mr Simon Alan Whalley as a director on 2023-08-30

View PDF (2 pages)

30/08/2023

Termination of appointment of Gillian Ann Whalley as a director on 2023-08-30

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (3 pages)

17/01/2023

Appointment of Mrs Gillian Ann Whalley as a director on 2023-01-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THEOPHELIAN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About THEOPHELIAN LTD

THEOPHELIAN LTD is an(a) Active company incorporated on 06/09/2022 with the registered office located at 300 St. Marys Road, Garston, Liverpool L19 0NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEOPHELIAN LTD?

THEOPHELIAN LTD is currently Active. It was registered on 06/09/2022 .

Where is THEOPHELIAN LTD located?

THEOPHELIAN LTD is registered at 300 St. Marys Road, Garston, Liverpool L19 0NQ.

What does THEOPHELIAN LTD do?

THEOPHELIAN LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for THEOPHELIAN LTD?

The latest filing was on 13/04/2026: Registration of charge 143387450002, created on 2026-04-09.