PHYSIO SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
PHYSIO SUPPLIES LIMITED
COMPANY NUMBER
09116932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
04/07/2014
(10 years and 3 months old)
WEBSITE
www.physiosupplies.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2014
18/02/2015
66FIT LIMITED
NOTTINGHAM
NG14 6QL
Telephone: 443333208582
TPS: No
Unit 15
Calverton Business Park
Hoyle Road, Calverton
NOTTINGHAM
NG14 6QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2024 | Change of director’s details (CH01) | officers | |
| 07/10/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAM HEALTH LIMITED | Active - Accounts Filed | View Report |
| PHYSIO SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | Andrew Stephen Bones (927142257) has left the board |
| 21/08/2024 | James Langton (926940673) has left the board |
Credit Risk Overview
Want to learn more about PHYSIO SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHYSIO SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHYSIO SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2021 - Present (3 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/08/2024 - Present (2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2014 - 16/11/2018 (4 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/07/2014 - 16/11/2018 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/11/2018 - Present (5 years and 11 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2024 | Change of director’s details (CH01) | officers | |
| 07/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/10/2024 | Notice of individual person PSC (PSC01) | other | |
| 07/10/2024 | Change of director’s details (CH01) | officers | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 19/08/2024 | Appointment of director (AP01) | officers | |
| 19/08/2024 | Termination of appointment of director (TM01) | officers | |
| 19/08/2024 | Termination of appointment of director (TM01) | officers | |
| 25/02/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/11/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 23/10/2023 | Annual Accounts. (AA) | accounts | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 06/12/2022 | Appointment of director (AP01) | officers | |
| 28/04/2022 | Termination of appointment of director (TM01) | officers | |
| 28/04/2022 | Appointment of director (AP01) | officers | |
| 18/02/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/08/2021 | No description (RESOLUTIONS) | other | |
| 11/07/2021 | Termination of appointment of secretary (TM02) | officers | |
| 11/07/2021 | Appointment of director (AP01) | officers | |
| 30/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 12/02/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Appointment of director (AP01) | officers | |
| 18/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 18/01/2021 | Appointment of secretary (AP03) | officers | |
| 09/12/2020 | Annual Accounts. (AA) | accounts | |
| 25/11/2020 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 24/11/2020 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 21/11/2020 | Annual Accounts. (AA) | accounts | |
| 31/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 08/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 08/11/2019 | Appointment of secretary (AP03) | officers | |
| 29/08/2019 | Confirmation Statement (CS01) | other | |
| 07/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/12/2018 | Appointment of secretary (AP03) | officers | |
| 03/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 03/12/2018 | Change of secretary’s details (CH03) | officers | |
| 03/12/2018 | Change of secretary’s details (CH03) | officers | |
| 26/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 23/11/2018 | Appointment of director (AP01) | officers | |
| 23/11/2018 | Termination of appointment of director (TM01) | officers | |
| 23/11/2018 | Appointment of director (AP01) | officers | |
| 23/11/2018 | Notice of individual person PSC (PSC01) | other | |
| 23/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/08/2018 | Annual Accounts. (AA) | accounts | |
| 28/08/2018 | Return of Allotment of shares (SH01) | capitals | |
| 06/07/2018 | Confirmation Statement (CS01) | other | |
| 31/10/2017 | Change of individual person PSC details (PSC04) | other | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 17/09/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Confirmation Statement (CS01) | other | |
| 17/12/2015 | Annual Accounts. (AA) | accounts | |
| 27/07/2015 | Annual Return (AR01) | returns | |
| 18/02/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 05/02/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/07/2014 | New Incorporation documents. (NEWINC) | incorporation | |
| 04/07/2014 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PEOPLE ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| PAM HEALTH LIMITED | Active - Accounts Filed | View Report |
| 66FIT LIMITED | Non-Trading | View Report |
| PHYSIO SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| PAM WELLBEING LIMITED | Active - Accounts Filed | View Report |
| PEOPLE ASSET MANAGEMENT RECRUITMENT LIMITED | Non-Trading | View Report |
| SANKEY HEALTH LIMITED | Active - Accounts Filed | View Report |
| PEOPLE ASSET MANAGEMENT LTD | Active - Accounts Filed | View Report |
| PREMIER OCCUPATIONAL HEALTHCARE LIMITED | Non-Trading | View Report |
| TO HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/08/2024 | Andrew Stephen Bones (927142257) has left the board |
| 21/08/2024 | James Langton (926940673) has left the board |
| 21/08/2024 | New Board Member Ashley Graham Williams (932627147) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Andrew Stephen Bones (927142257) Appointed |
| 23/06/2022 | New Board Member James Langton (926940673) Appointed |
| 02/05/2022 | Philip Joseph Foster (923298946) has left the board |
| 05/10/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary Stewart Boxer (927866845) Appointed |
| 20/01/2021 | New Board Member James Dalziel Murphy (927866425) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 02/09/2020 | Timothy Scott Daniels (926420848) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 12/11/2019 | Marie Cosgrove (925305008) has left the board |
| 12/11/2019 | New Company Secretary Timothy Scott Daniels (926420848) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Company Secretary Marie Cosgrove (925305008) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 27/11/2018 | Joanna Fleming (918909910) has left the board |
| 27/11/2018 | Craig Nigel Fleming (908247669) has left the board |
| 27/11/2018 | New Board Member Michelle Jane Hayes (925280702) Appointed |
| 27/11/2018 | New Board Member Ashley Graham Williams (925280700) Appointed |
| 31/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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