CRYSTAL PALACE PHYSIO HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRYSTAL PALACE PHYSIO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRYSTAL PALACE PHYSIO HOLDINGS LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09464308. The accounts status is FULL and accounts are next due on 30/09/2024.
CRYSTAL PALACE PHYSIO HOLDINGS LIMITED was incorporated 9 years ago on 02/03/2015 and has the registered number: 09464308. The accounts status is FULL and accounts are next due on 30/09/2024.
CRYSTAL PALACE PHYSIO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
3 DORSET RISE
LONDON
EC4Y 8EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DERRICK MICHAEL FARRELL | Jul 1969 | British | Director | 2017-08-09 | CURRENT |
| MR PHILIP WILLIAM DAVIES | Secretary | 2023-10-18 | CURRENT | ||
| MISS HEATHER PRITCHARD | Jan 1988 | British | Director | 2015-03-02 UNTIL 2015-04-09 | RESIGNED |
| MR STUART MITCHELL PATERSON | Oct 1969 | British | Director | 2015-04-09 UNTIL 2021-10-24 | RESIGNED |
| MRS JOANNA PATERSON | Jul 1972 | British | Director | 2015-04-30 UNTIL 2017-08-09 | RESIGNED |
| MR STEVEN JAMES FOSTER | Jun 1983 | British | Director | 2022-12-23 UNTIL 2024-05-09 | RESIGNED |
| MR JONATHAN PETER CLOVER | Jun 1976 | British | Director | 2021-08-05 UNTIL 2022-12-23 | RESIGNED |
| MRS JOANNA PATERSON | Secretary | 2015-04-09 UNTIL 2017-08-09 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Director | 2015-03-02 UNTIL 2015-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vita Health Group Limited | 2017-08-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stuart Mitchel Paterson | 2016-04-06 - 2017-08-09 | 10/1969 | Bury St. Edmunds Suffolk | Ownership of shares 50 to 75 percent |
| Mrs Joanna Paterson | 2016-04-06 - 2017-08-09 | 7/1972 | Bury St. Edmunds Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CRYSTAL_PALACE_PHYSIO_HOL - Accounts | 2023-10-07 | 31-12-2022 | £1,789,990 equity |