The Parent Company Limited

The Parent Company Limited,

The Parent Company Limited is a private limited company. Registered at 107 Bell Street, London, the aforementioned 26 years old business was incorporated on 1998-04-23 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in this firm: Kerri S. (appointed on 23 April 1998). Moving to the secretaries (1 in total), we can name: Jill S. (appointed on 12 August 2004).

About
Name: The Parent Company Limited
Number: 03552072
Incorporation date: 1998-04-23
End of financial year: 30 April


Address:	107 Bell Street London NW1 6TL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Kerri S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	14,641	17,936	21,656	30,324	33,104	43,924	64,576
Fixed Assets	265	170	566	746	2,894	1,923	-
Total Assets Less Current Liabilities	5,665	268	12,716	18,730	21,863	29,200	49,279
Number Shares Allotted	-	249	-	-	-	-	-
Shareholder Funds	5,665	268	-	-	-	-	-
Tangible Fixed Assets	265	170	-	-	-	-	-

The target date for The Parent Company Limited confirmation statement filing is 2024-05-07. The latest one was filed on 2023-04-23. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 18th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 19th, January 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 12th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 29th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 9th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 1st, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (3 pages)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (3 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (3 pages)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to April 26, 2006 - Annual return with full member list filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (3 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 17th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 17th, February 2005 \| accounts	Free Download (8 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
363s	Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (8 pages)
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 4th, March 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 4th, March 2003 \| accounts	Free Download (8 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (8 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 4th, March 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 4th, March 2002 \| accounts	Free Download (8 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001 \| annual return	Free Download (8 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 28th, February 2001 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 28th, February 2001 \| accounts	Free Download (5 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 22nd, March 2000 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 22nd, March 2000 \| accounts	Free Download (5 pages)
363s	Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 1, 1999 - Annual return with full member list filed on: 1st, June 1999 \| annual return	Free Download (6 pages)

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