THEO BEAR TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THEO BEAR TRADING COMPANY LIMITED
COMPANY NUMBER
02946773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
08/07/1994
(30 years and 5 months old)
WEBSITE
https://www.tchc.org.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/07/1995
07/03/2006
CHRIS FUND ENTERPRISES LIMITED
View all previous names
SOUTH YORKSHIRE
S10 2TH
Western Bank
SHEFFIELD
S10 2TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHILDREN''S HOSPITAL CHARITY LTD | Active - Accounts Filed | View Report |
| THEO BEAR TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Peter Conway Hartland (915342145) Appointed |
| 08/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THEO BEAR TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEO BEAR TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEO BEAR TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2016 - Present (8 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
22/01/2018 - Present (6 years and 11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHILDREN''S HOSPITAL CHARITY LTD | Active - Accounts Filed | View Report |
| THEO BEAR TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Peter Conway Hartland (915342145) Appointed |
| 08/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 10/01/2024 | Sarah Elizabeth Jones (910357587) has left the board |
| 04/08/2023 | Paul Nicholas Firth (905699484) has left the board |
| 04/08/2023 | New Board Member Jonathan Neil McMahon (920583475) Appointed |
| 25/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Mark Andrew Rooker (929760982) Appointed |
| 05/07/2022 | New Board Member Rachel Evelyn White (920566176) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | Nicholas James Bishop (909278241) has left the board |
| 10/11/2021 | Graham Royle (908984915) has left the board |
| 10/11/2021 | Graham Royle (908984915) has left the board |
| 10/11/2021 | Graham Royle (908984915) has left the board |
| 10/11/2021 | Graham Royle (908984915) has left the board |
| 01/10/2021 | David John Vernon-Edwards (911443767) has left the board |
| 01/10/2021 | New Board Member Graham Royle (908984915) Appointed |
| 13/02/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Ruth Brown (927606314) Appointed |
| 23/10/2020 | Sally Shearer (923883410) has left the board |
| 24/09/2020 | New Board Member Cynthia Nwamaka Offiah (916012734) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | Julie MacDonald (913259849) has left the board |
| 27/02/2020 | Jonathan Philip Eggleton (926410407) has left the board |
| 03/01/2020 | New Accounts filed |
| 08/11/2019 | New Board Member Jonathan Philip Eggleton (926410407) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member David Barnett (907102409) Appointed |
| 14/12/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Sally Shearer (923883410) Appointed |
| 04/09/2017 | New Board Member Sarah Elizabeth Jones (910357587) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | Andrew John Baker (919158435) has left the board |
| 04/08/2017 | Change in Reg. Office |
| 24/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | Nicholas Jeffrey (901563934) has left the board |
| 22/07/2016 | New Board Member Andrew John Baker (919158435) Appointed |
| 22/07/2016 | New Board Member John Warner (915870288) Appointed |
| 22/07/2016 | New Board Member Julie MacDonald (913259849) Appointed |
| 28/12/2015 | New Accounts filed |
| 04/11/2015 | New Board Member Nicholas James Bishop (909278241) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | Change in Reg. Office |
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