PHYSIOBASE.COM LIMITED - NOTTING HILL
| Company Profile | Company Filings |
Overview
PHYSIOBASE.COM LIMITED is a Private Limited Company from NOTTING HILL UNITED KINGDOM and has the status: Active.
PHYSIOBASE.COM LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHYSIOBASE.COM LIMITED was incorporated 24 years ago on 14/02/2000 and has the registered number: 03924478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PHYSIOBASE.COM LIMITED - NOTTING HILL
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR
NOTTING HILL
LONDON
W2 4HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD BOLTON | Sep 1967 | Australian | Director | 2000-06-07 | CURRENT |
| ADAM TOWNLEY | Mar 1969 | Australian | Director | 2000-06-07 UNTIL 2013-02-19 | RESIGNED |
| ALEX VIDOVIC | Apr 1965 | Australian | Director | 2000-05-31 UNTIL 2013-02-19 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-14 UNTIL 2000-02-14 | RESIGNED | ||
| DAVID SACHAROWITZ | Sep 1956 | Australian | Director | 2000-06-07 UNTIL 2012-12-12 | RESIGNED |
| CASSA PANCHO | Aug 1978 | British | Director | 2019-07-20 UNTIL 2023-04-14 | RESIGNED |
| MR NEIL DOCHERTY | Jan 1947 | Australian | Director | 2012-12-15 UNTIL 2013-02-19 | RESIGNED |
| TONY WHITEMAN | May 1969 | British | Secretary | 2000-05-31 UNTIL 2007-06-08 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-02-14 UNTIL 2000-02-14 | RESIGNED | ||
| DMS SECRETARIES LIMITED | Secretary | 2007-06-08 UNTIL 2008-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Bolton | 2023-03-20 | 9/1967 | Notting Hill London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Performance Physio Ltd | 2017-03-03 - 2023-03-20 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Physiobase.com Limited Filleted accounts for Companies House (small and micro) | 2024-04-09 | 30-06-2023 | £23,320 Cash £83,581 equity |
| Physiobase.com Limited Filleted accounts for Companies House (small and micro) | 2023-03-21 | 30-06-2022 | £96,207 Cash £104,715 equity |
| Physiobase.com Limited Filleted accounts for Companies House (small and micro) | 2022-03-15 | 30-06-2021 | £62,499 Cash £97,024 equity |
| Physiobase.com Limited Filleted accounts for Companies House (small and micro) | 2021-06-08 | 30-06-2020 | £62,711 Cash £66,149 equity |
| Physiobase.com Limited Filleted accounts for Companies House (small and micro) | 2020-03-21 | 30-06-2019 | £67,050 Cash £60,704 equity |
| Physiobase.com Limited Filleted accounts for Companies House (small and micro) | 2019-03-19 | 30-06-2018 | £60,395 Cash £66,543 equity |
| Physiobase.com Limited Company Accounts | 2018-03-20 | 30-06-2017 | £92,044 Cash £56,987 equity |