THOHP LTD

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THOHP LTD

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Key Data

Status

Active

Company No.

05937401

Incorporation date

15/09/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EACopy
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Latest events (Record since 15/09/2006)
dot icon07/11/2025
Confirmation statement made on 2025-09-29 with updates
dot icon24/10/2025
Particulars of variation of rights attached to shares
dot icon24/10/2025
Resolutions
dot icon24/10/2025
Memorandum and Articles of Association
dot icon23/10/2025
Change of share class name or designation
dot icon17/07/2025
Director's details changed for Dr Benjamin Gartside Mathew on 2025-07-16
dot icon17/07/2025
Director's details changed for Mrs Isabel Mathew on 2025-07-16
dot icon17/07/2025
Secretary's details changed for David Gartside Mathew on 2025-07-16
dot icon17/07/2025
Change of details for Dr Benjamin Gartside Mathew as a person with significant control on 2025-07-16
dot icon17/07/2025
Change of details for Mrs Isabel Mathew as a person with significant control on 2025-07-16
dot icon17/07/2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon31/10/2024
Change of details for Mrs Isabel Mathew as a person with significant control on 2024-09-15
dot icon31/10/2024
Change of details for Dr Benjamin Gartside Mathew as a person with significant control on 2024-09-15
dot icon31/10/2024
Director's details changed for Dr Benjamin Gartside Mathew on 2024-09-15
dot icon31/10/2024
Director's details changed for Mrs Isabel Mathew on 2024-09-15
dot icon31/10/2024
Confirmation statement made on 2024-09-29 with updates
dot icon25/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with updates
dot icon29/09/2023
Director's details changed for Mrs Isabel Mathew on 2022-09-30
dot icon29/09/2023
Director's details changed for Dr Benjamin Gartside Mathew on 2022-09-30
dot icon29/09/2023
Secretary's details changed for David Gartside Mathew on 2022-09-30
dot icon24/04/2023
Certificate of change of name
dot icon07/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/10/2022
Confirmation statement made on 2022-09-29 with updates
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/11/2021
Confirmation statement made on 2021-09-29 with updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon12/04/2021
Satisfaction of charge 059374010002 in full
dot icon12/04/2021
Satisfaction of charge 059374010003 in full
dot icon12/04/2021
Satisfaction of charge 059374010004 in full
dot icon12/04/2021
Satisfaction of charge 059374010005 in full
dot icon18/11/2020
Confirmation statement made on 2020-09-29 with updates
dot icon10/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon30/09/2019
Confirmation statement made on 2019-09-29 with updates
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon25/09/2018
Confirmation statement made on 2018-09-15 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon29/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon14/09/2017
Change of details for Dr Benjamin Gartside Mathew as a person with significant control on 2017-09-01
dot icon14/09/2017
Change of details for Mrs Isabel Mathew as a person with significant control on 2017-09-01
dot icon14/09/2017
Change of details for Dr Benjamin Gartside Mathew as a person with significant control on 2017-09-01
dot icon21/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon23/09/2016
Confirmation statement made on 2016-09-15 with updates
dot icon15/08/2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2016-08-15
dot icon18/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon07/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon06/10/2015
Director's details changed for Mrs Isabel Mathew on 2015-09-14
dot icon06/10/2015
Director's details changed for Dr Benjamin Mathew on 2015-09-14
dot icon03/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/09/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon02/10/2013
Registration of charge 059374010002
dot icon02/10/2013
Registration of charge 059374010005
dot icon02/10/2013
Registration of charge 059374010003
dot icon02/10/2013
Registration of charge 059374010004
dot icon25/09/2013
Registration of charge 059374010001
dot icon17/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon05/02/2013
Total exemption small company accounts made up to 2012-09-30
dot icon26/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon18/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon27/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon08/10/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon14/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/09/2009
Director's change of particulars / isobel mathew / 23/09/2009
dot icon23/09/2009
Director's change of particulars / benjamin mathew / 23/09/2009
dot icon23/09/2009
Return made up to 15/09/09; full list of members
dot icon08/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/04/2009
Director appointed mrs isobel mathew
dot icon03/12/2008
Certificate of change of name
dot icon07/10/2008
Certificate of change of name
dot icon25/09/2008
Return made up to 15/09/08; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2007-09-30
dot icon20/09/2007
Return made up to 15/09/07; full list of members
dot icon09/01/2007
New director appointed
dot icon09/01/2007
New secretary appointed
dot icon09/01/2007
Director resigned
dot icon09/01/2007
Secretary resigned
dot icon09/01/2007
Registered office changed on 09/01/07 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
dot icon15/11/2006
Certificate of change of name
dot icon15/09/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

7
2023
change arrow icon-14.26 % *

* during past year

Cash in Bank

£281,330.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
272.08K
-
0.00
503.39K
-
2022
6
172.58K
-
0.00
328.13K
-
2023
7
141.20K
-
0.00
281.33K
-
2023
7
141.20K
-
0.00
281.33K
-

Employees

2023

Employees

7 Ascended17 % *

Net Assets(GBP)

141.20K £Descended-18.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

281.33K £Descended-14.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mathew, Isabel
Director
30/09/2008 - Present
10
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Corporate Director
15/09/2006 - 02/11/2006
1037
Dr Benjamin Gartside Mathew
Director
02/11/2006 - Present
8
Harrison, Irene Lesley
Secretary
15/09/2006 - 02/11/2006
282
Mathew, David Gartside
Secretary
02/11/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THOHP LTD

THOHP LTD is an(a) Active company incorporated on 15/09/2006 with the registered office located at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of THOHP LTD?

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THOHP LTD is currently Active. It was registered on 15/09/2006 .

Where is THOHP LTD located?

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THOHP LTD is registered at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA.

What does THOHP LTD do?

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THOHP LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does THOHP LTD have?

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THOHP LTD had 7 employees in 2023.

What is the latest filing for THOHP LTD?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-09-29 with updates.