PHYSIO SUPPLIES LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
PHYSIO SUPPLIES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
PHYSIO SUPPLIES LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHYSIO SUPPLIES LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116932. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHYSIO SUPPLIES LIMITED - WARRINGTON
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOLLY HOUSE
WARRINGTON
WA1 1SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
66FIT LIMITED (until 18/02/2015)
66FIT LIMITED (until 18/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DALZIEL MURPHY | Jan 1965 | British, | Director | 2021-01-12 | CURRENT |
| MR JAMES LANGTON | Jun 1981 | British | Director | 2022-04-28 | CURRENT |
| MR ANDREW BONES | Feb 1978 | British | Director | 2022-12-06 | CURRENT |
| MR ASHLEY GRAHAM WILLIAMS | Apr 1962 | Australian | Director | 2018-11-16 UNTIL 2021-01-12 | RESIGNED |
| CRAIG NIGEL FLEMING | May 1968 | British | Director | 2014-07-04 UNTIL 2018-11-16 | RESIGNED |
| MR PHILIP JOSEPH FOSTER | Apr 1966 | British | Director | 2021-06-25 UNTIL 2022-04-28 | RESIGNED |
| TIMOTHY SCOTT DANIELS | Secretary | 2019-11-08 UNTIL 2020-08-31 | RESIGNED | ||
| MRS JOANNA FLEMING | Secretary | 2014-07-04 UNTIL 2018-11-16 | RESIGNED | ||
| MISS MARIE COSGROVE | Secretary | 2018-12-02 UNTIL 2019-11-08 | RESIGNED | ||
| MR STEWART BOXER | Secretary | 2021-01-12 UNTIL 2021-06-25 | RESIGNED | ||
| MICHELLE JANE HAYES | Dec 1964 | British | Director | 2018-11-16 UNTIL 2021-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pam Health Limited | 2021-01-12 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Michelle Jane Hayes | 2018-11-16 - 2021-01-12 | 12/1964 | Spalding Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| 66fit Limited | 2016-04-06 - 2018-11-16 | Spalding Lincs |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Craig Nigel Fleming | 2016-04-06 - 2018-11-16 | 5/1968 | West Pinchbeck Spalding | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Physio_Supplies_Limited - Accounts | 2022-12-23 | 31-12-2021 | £180,500 Cash £-1,465,173 equity |
| Physio Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £55,049 Cash £-247,853 equity |
| Physio Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 30-06-2020 | £123,383 Cash £-705,138 equity |
| Physio Supplies Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-24 | 30-06-2019 | £54,523 Cash £-374,360 equity |
| Dormant Company Accounts - PHYSIO SUPPLIES LIMITED | 2018-08-29 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PHYSIO SUPPLIES LIMITED | 2017-10-25 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - PHYSIO SUPPLIES LIMITED | 2015-12-18 | 31-03-2015 | £1 equity |