Deep Blue Treatments Limited

Company Name	Deep Blue Treatments Limited
Directors	Laurie Hayes and Paul Mark Smith
Company Status	Active - Proposal to Strike off
Company Number	05942072
Category	Private Limited Company
Incorporation Date	21 September 2006(17 years, 7 months ago)
Previous Name	The Thornton Treatment Centre Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Laurie Hayes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Paul Mark Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Gillian Thornton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Secretary Name	Heather Craven
Nationality	British
Status	Resigned
Appointed	21 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Michaelson Road Kendal Cumbria LA9 5JQ

Director Name	Dr Peter James Barrett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 October 2007)
Role	Medical
Country of Residence	United Kingdom
Correspondence Address	25 Westcliffe Terrace Harrogate North Yorkshire HG2 0PT

Contact

Website	deepbluetreatments.co.uk

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gillian Thornton 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,945
Cash	£46,119
Current Liabilities	£45,074

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 September 2021 (2 years, 7 months ago)
Next Return Due	5 October 2022 (overdue)

Charges

21 May 2009	Delivered on: 22 May 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 May 2009

Delivered on: 22 May 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 July 2022	Voluntary strike-off action has been suspended (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
27 May 2022	Application to strike the company off the register (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 March 2021	Satisfaction of charge 1 in full (1 page)
9 March 2021	Termination of appointment of Heather Craven as a secretary on 1 September 2020 (1 page)
6 November 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
3 September 2020	Appointment of Mr Paul Mark Smith as a director on 1 September 2020 (2 pages)
1 September 2020	Appointment of Ms Laurie Hayes as a director on 1 September 2020 (2 pages)
1 September 2020	Notification of Underbrooke Limited as a person with significant control on 1 September 2020 (2 pages)
1 September 2020	Cessation of Gillian Thornton as a person with significant control on 1 September 2020 (1 page)
1 September 2020	Termination of appointment of Gillian Thornton as a director on 1 September 2020 (1 page)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
7 November 2018	Registered office address changed from 110 Station Parade Harrogate North Yorkshire HG1 1EP to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 November 2018 (1 page)
22 October 2018	Confirmation statement made on 21 September 2018 with updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2015	Director's details changed for Mrs Gillian Thornton on 1 January 2015 (2 pages)
29 September 2015	Director's details changed for Mrs Gillian Thornton on 1 January 2015 (2 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Director's details changed for Mrs Gillian Thornton on 1 January 2015 (2 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 November 2014	Registered office address changed from Flat 1 8 St Marys Walk Harrogate North Yorkshire HG2 0LW England to 110 Station Parade Harrogate North Yorkshire HG1 1EP on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Registered office address changed from Flat 1 8 St Marys Walk Harrogate North Yorkshire HG2 0LW England to 110 Station Parade Harrogate North Yorkshire HG1 1EP on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Flat 1 8 St Marys Walk Harrogate North Yorkshire HG2 0LW England to 110 Station Parade Harrogate North Yorkshire HG1 1EP on 7 November 2014 (1 page)
7 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
26 July 2013	Registered office address changed from Deep Blue Skin Technology 139 Wetherby Road Harrogate North Yorkshire HG2 7AA on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Deep Blue Skin Technology 139 Wetherby Road Harrogate North Yorkshire HG2 7AA on 26 July 2013 (1 page)
25 July 2013	Director's details changed for Mrs Gillian Thornton on 1 June 2013 (2 pages)
25 July 2013	Director's details changed for Mrs Gillian Thornton on 1 June 2013 (2 pages)
25 July 2013	Director's details changed for Mrs Gillian Thornton on 1 June 2013 (2 pages)
25 July 2013	Director's details changed for Mrs Gillian Thornton on 1 June 2013 (2 pages)
25 July 2013	Director's details changed for Mrs Gillian Thornton on 1 June 2013 (2 pages)
25 July 2013	Director's details changed for Mrs Gillian Thornton on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Gillian Thornton on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Gillian Thornton on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Gillian Thornton on 1 June 2013 (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 September 2010	Director's details changed for Gillian Thornton on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Gillian Thornton on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Gillian Thornton on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
21 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
22 September 2008	Return made up to 21/09/08; full list of members (3 pages)
16 November 2007	Director resigned (2 pages)
16 November 2007	Director resigned (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
19 September 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
19 September 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
16 August 2007	Registered office changed on 16/08/07 from: taylor robertson & willett LTD 18 victoria street windermere cumbria LA23 1AB (1 page)
16 August 2007	Registered office changed on 16/08/07 from: taylor robertson & willett LTD 18 victoria street windermere cumbria LA23 1AB (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Ad 15/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 February 2007	Ad 15/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 January 2007	Company name changed the thornton treatment centre li mited\certificate issued on 22/01/07 (2 pages)
22 January 2007	Company name changed the thornton treatment centre li mited\certificate issued on 22/01/07 (2 pages)
21 September 2006	Incorporation (14 pages)
21 September 2006	Incorporation (14 pages)