Based in Chorley, Lancashire, The Treatment Network Ltd was setup in 1998, it's status is listed as "Active". The companies directors are listed as Grant, Debra, Horton, Shirley Rosalind, Sturgess, Louise Gail, Chasemore, David Lyndon, Cook, Jonathan Crispin Haimes, Cook, Jonathan Crispin Haimes, Dr, Dewing, Edward Timothy, Fynn, Cara, Kearney, Paul Kevin Michael, Kenber, Christopher.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHASEMORE, David Lyndon | 25 September 1998 | 25 February 2014 | 1 |
COOK, Jonathan Crispin Haimes | 25 February 2014 | 11 March 2016 | 1 |
COOK, Jonathan Crispin Haimes, Dr | 25 September 1998 | 25 July 2013 | 1 |
DEWING, Edward Timothy | 25 February 2014 | 11 March 2016 | 1 |
FYNN, Cara | 24 March 2015 | 11 March 2016 | 1 |
KEARNEY, Paul Kevin Michael | 30 April 2007 | 29 April 2009 | 1 |
KENBER, Christopher | 06 December 2000 | 17 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Debra | 11 March 2016 | 12 October 2018 | 1 |
HORTON, Shirley Rosalind | 01 October 2009 | 27 July 2011 | 1 |
STURGESS, Louise Gail | 25 September 1998 | 06 September 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 03 March 2020 | |
RP04AP01 - N/A | 14 February 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 04 March 2019 | |
TM02 - Termination of appointment of secretary | 12 October 2018 | |
CS01 - N/A | 13 September 2018 | |
MR04 - N/A | 16 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 26 September 2017 | |
AUD - Auditor's letter of resignation | 04 July 2017 | |
AA - Annual Accounts | 07 March 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2016 | |
CS01 - N/A | 13 September 2016 | |
AD04 - Change of location of company records to the registered office | 13 September 2016 | |
AA01 - Change of accounting reference date | 11 May 2016 | |
AUD - Auditor's letter of resignation | 10 May 2016 | |
AA - Annual Accounts | 11 April 2016 | |
MR05 - N/A | 29 March 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
AD01 - Change of registered office address | 24 March 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
AP03 - Appointment of secretary | 24 March 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 24 March 2016 | |
AA01 - Change of accounting reference date | 03 October 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AP01 - Appointment of director | 27 March 2015 | |
MR01 - N/A | 13 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 19 September 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2014 | |
AUD - Auditor's letter of resignation | 15 April 2014 | |
AP01 - Appointment of director | 10 March 2014 | |
AP01 - Appointment of director | 10 March 2014 | |
AP01 - Appointment of director | 10 March 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
AP01 - Appointment of director | 10 March 2014 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 03 September 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 25 August 2011 | |
TM02 - Termination of appointment of secretary | 27 July 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
AA01 - Change of accounting reference date | 23 November 2010 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 13 October 2009 | |
AP03 - Appointment of secretary | 06 October 2009 | |
TM02 - Termination of appointment of secretary | 06 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
AA - Annual Accounts | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 18 July 2008 | |
287 - Change in situation or address of Registered Office | 19 February 2008 | |
363a - Annual Return | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
AA - Annual Accounts | 18 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 19 September 2006 | |
287 - Change in situation or address of Registered Office | 25 January 2006 | |
363a - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 06 October 2004 | |
RESOLUTIONS - N/A | 13 July 2004 | |
RESOLUTIONS - N/A | 13 July 2004 | |
123 - Notice of increase in nominal capital | 13 July 2004 | |
AA - Annual Accounts | 13 April 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 25 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2002 | |
363s - Annual Return | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
AA - Annual Accounts | 30 September 2002 | |
287 - Change in situation or address of Registered Office | 26 September 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 28 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
RESOLUTIONS - N/A | 12 July 2001 | |
287 - Change in situation or address of Registered Office | 27 June 2001 | |
287 - Change in situation or address of Registered Office | 11 June 2001 | |
395 - Particulars of a mortgage or charge | 28 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
225 - Change of Accounting Reference Date | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
363s - Annual Return | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 05 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
287 - Change in situation or address of Registered Office | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
NEWINC - New incorporation documents | 25 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 October 2014 | Outstanding |
N/A |
Debenture | 17 January 2011 | Fully Satisfied |
N/A |
Mortgage debenture | 24 April 2001 | Fully Satisfied |
N/A |