PHYSIOMEDICS LIMITED

In Administration

General Information

NAME
PHYSIOMEDICS LIMITED

COMPANY NUMBER
SC389958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
06/12/2010 (13 years and 11 months old)

WEBSITE
www.physiowizard.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2022

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
06/12/2010 21/04/2011
WEBPHYSIO LIMITED

REGISTERED ADDRESS

C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR, TURMBERRY HOUSE
GLASGOW
G2 2LB

TRADING ADDRESSES

14-18 Hill Street
Edinburgh
Midlothian
EH2 3JZ

c/o Quantuma Advisory Limited
Third Floor, Turmberry House
Glasgow
G2 2LB
G2 2LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.5M

117.25%

TOTAL LIABILITIES

£49.8k

14.41%

NET ASSETS

£1.5M

117.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHYSIOMEDICS LIMITED	In Administration	View Report
PHYSIO WIZARD LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Andrew John Byers (916371496) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHYSIOMEDICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHYSIOMEDICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHYSIOMEDICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.5M

117.25%

TOTAL LIABILITIES

£49.8k

14.41%

NET ASSETS

£1.5M

117.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LADY JANICE GAMMELL	Owned: 0.30 %	Shares: 1,031	Price per share: £0.00	Total Value: £1.03
JEREMY NEIL ROSS CUNNINGHAM	Owned: 0.29 %	Shares: 1,003	Price per share: £0.00	Total Value: £1.00
JAMES JONATHAN BROWNING	Owned: 0.29 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CHARLES SWEENEY	Owned: 0.29 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MARTIN HARRY ECKERSALL	Owned: 0.29 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CHRISTOPHER IRVINE	Owned: 0.17 %	Shares: 598	Price per share: £0.00	Total Value: £0.60
MICHAEL LAING	Owned: 0.16 %	Shares: 556	Price per share: £0.00	Total Value: £0.56
NELSON GRAY	Owned: 0.27 %	Shares: 935	Price per share: £0.00	Total Value: £0.94
ALASTAIR RONALD DICKSON	Owned: 0.27 %	Shares: 935	Price per share: £0.00	Total Value: £0.94
TIMOTHY EDWARD DOUGLAS ALLAN	Owned: 0.27 %	Shares: 933	Price per share: £0.00	Total Value: £0.93
PETER ALEXANDER	Owned: 0.26 %	Shares: 918	Price per share: £0.00	Total Value: £0.92
COLIN ALEXANDER BUCHAN	Owned: 0.16 %	Shares: 554	Price per share: £0.00	Total Value: £0.55
ANDREW BYERS	Owned: 0.13 %	Shares: 467	Price per share: £0.00	Total Value: £0.47
DECLAN ANDREW RYAN	Owned: 0.13 %	Shares: 438	Price per share: £0.00	Total Value: £0.44
IAN FLEETWOOD CROMBIE	Owned: 0.25 %	Shares: 876	Price per share: £0.00	Total Value: £0.88
POLLY SWORD	Owned: 0.11 %	Shares: 376	Price per share: £0.00	Total Value: £0.38
ROBIN BELL RAE	Owned: 0.11 %	Shares: 373	Price per share: £0.00	Total Value: £0.37
DAVID OWENS	Owned: 0.10 %	Shares: 333	Price per share: £0.00	Total Value: £0.33
SHAOLEI MCKIE	Owned: 0.07 %	Shares: 244	Price per share: £0.00	Total Value: £0.24
PATRICK ASPINALL-BAILEY	Owned: 0.03 %	Shares: 111	Price per share: £0.00	Total Value: £0.11
SIMON FRAME	Owned: 0.24 %	Shares: 828	Price per share: £0.00	Total Value: £0.83
PAUL FIELDSEND	Owned: 0.23 %	Shares: 813	Price per share: £0.00	Total Value: £0.81
MICHAEL WILLIAM GEORGE HENDERSON	Owned: 0.23 %	Shares: 807	Price per share: £0.00	Total Value: £0.81
ROBERT MACKINTOSH MACKEAN	Owned: 0.21 %	Shares: 741	Price per share: £0.00	Total Value: £0.74
SCOTTISH ENTERPRISE	Owned: 17.81 %	Shares: 61,973	Price per share: £0.00	Total Value: £61.97
THE QUATERNARY GROUP LTD	Owned: 13.58 %	Shares: 47,260	Price per share: £0.00	Total Value: £47.26
ANN HERON GLOAG	Owned: 3.42 %	Shares: 11,911	Price per share: £0.00	Total Value: £11.91
MICHAEL DAVID RUTTERFORD	Owned: 3.21 %	Shares: 11,172	Price per share: £0.00	Total Value: £11.17
GAVIN JOHN NORMAN GEMMELL	Owned: 2.41 %	Shares: 8,378	Price per share: £0.00	Total Value: £8.38
MARK DOUGLAS ROGER	Owned: 2.34 %	Shares: 8,125	Price per share: £0.00	Total Value: £8.13
ERIC MACFIE YOUNG	Owned: 2.27 %	Shares: 7,906	Price per share: £0.00	Total Value: £7.91
JAMES GORDON DICKSON FERGUSON	Owned: 2.05 %	Shares: 7,140	Price per share: £0.00	Total Value: £7.14
MICHAEL WILLIAM MILLER REID MACPHEE	Owned: 1.99 %	Shares: 6,913	Price per share: £0.00	Total Value: £6.91
BRIAN SOUTER	Owned: 1.62 %	Shares: 5,641	Price per share: £0.00	Total Value: £5.64
ANDREW SEALEY	Owned: 1.34 %	Shares: 4,673	Price per share: £0.00	Total Value: £4.67
WILLIAM LESLIE ROBB	Owned: 1.29 %	Shares: 4,503	Price per share: £0.00	Total Value: £4.50
BRIAN JAMES DUFFIN	Owned: 1.20 %	Shares: 4,182	Price per share: £0.00	Total Value: £4.18
DAVID JOHN RAMSAY MCMILLAN	Owned: 1.09 %	Shares: 3,789	Price per share: £0.00	Total Value: £3.79
GILPIN BRADLEY	Owned: 1.08 %	Shares: 3,759	Price per share: £0.00	Total Value: £3.76
GEOFFREY ARTHUR BALL	Owned: 0.99 %	Shares: 3,444	Price per share: £0.00	Total Value: £3.44
ALASTAIR ERIC HOTSON SALVESEN	Owned: 0.71 %	Shares: 2,470	Price per share: £0.00	Total Value: £2.47
SCOTT DOUGLAS BELL	Owned: 0.67 %	Shares: 2,338	Price per share: £0.00	Total Value: £2.34
PAUL HYDE	Owned: 0.64 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
JOHN MELDRUM	Owned: 0.64 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
IAN MACLEOD	Owned: 0.64 %	Shares: 2,222	Price per share: £0.00	Total Value: £2.22
EVELYN VERONICA CHRISTIAN CROMBIE	Owned: 0.62 %	Shares: 2,152	Price per share: £0.00	Total Value: £2.15
NIGEL EDWARD MORECROFT	Owned: 0.61 %	Shares: 2,136	Price per share: £0.00	Total Value: £2.14
BIOCITY SCOTLAND LIMITED	Owned: 0.61 %	Shares: 2,136	Price per share: £0.00	Total Value: £2.14
WILLIAM BAXTER SAVAGE	Owned: 0.57 %	Shares: 1,969	Price per share: £0.00	Total Value: £1.97
PETER IAIN HENDERSON	Owned: 0.51 %	Shares: 1,775	Price per share: £0.00	Total Value: £1.78
JOHN GEMMELL	Owned: 0.48 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
JOHN CHRISTIAN ELLIOT	Owned: 0.47 %	Shares: 1,635	Price per share: £0.00	Total Value: £1.64
ROBERT DICKIE JENKINS	Owned: 0.46 %	Shares: 1,617	Price per share: £0.00	Total Value: £1.62
MARY BALL	Owned: 0.46 %	Shares: 1,616	Price per share: £0.00	Total Value: £1.62
DOREEN DAVIDSON	Owned: 0.43 %	Shares: 1,489	Price per share: £0.00	Total Value: £1.49
STUART WATSON PAUL	Owned: 0.40 %	Shares: 1,375	Price per share: £0.00	Total Value: £1.38
WILLIAM SHIELDS HENDERSON	Owned: 0.39 %	Shares: 1,373	Price per share: £0.00	Total Value: £1.37
STUART MCKILL	Owned: 0.38 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
MAUREEN KINSLER	Owned: 0.38 %	Shares: 1,308	Price per share: £0.00	Total Value: £1.31
ALAN DAVIDSON STUART	Owned: 0.36 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
JOHN ARMOUR SCOTT	Owned: 0.36 %	Shares: 1,243	Price per share: £0.00	Total Value: £1.24
TESSA MARY WHITLEY	Owned: 0.34 %	Shares: 1,182	Price per share: £0.00	Total Value: £1.18
JEREMY WHITLEY	Owned: 0.34 %	Shares: 1,182	Price per share: £0.00	Total Value: £1.18
NEIL MACLEOD	Owned: 0.32 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
GERARD MCQUADE	Owned: 0.32 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
FRANK KIRWAN	Owned: 0.32 %	Shares: 1,111	Price per share: £0.00	Total Value: £1.11
KIRSTEN JULIET LORD	Owned: 25.01 %	Shares: 87,026	Price per share: £0.00	Total Value: £87.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kirsten Juliet Lord 06/12/2010 - Present (13 years and 11 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 20	View Report
Ross Edward Haworth 09/11/2017 - Present (7years) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 15	View Report
Garry Neil Fingland 24/09/2018 - Present (6 years and 2 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Richard Neil Haslam 01/05/2020 - Present (4 years and 6 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Charles Sweeney 16/08/2021 - Present (3 years and 3 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHYSIOMEDICS LIMITED	In Administration	View Report
PHYSIO WIZARD LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 10/11/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Andrew John Byers (916371496) has left the board
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Charles Sweeney (905815899) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Accounts filed
Date: 18/06/2020	Event: New Board Member Andrew John Byers (916371496) Appointed
Date: 18/06/2020	Event: New Board Member Richard Neil Haslam (915445444) Appointed
Date: 27/03/2020	Event: Mark Douglas Roger (917484803) has left the board
Date: 06/02/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Board Member Garry Neil Fingland (925323553) Appointed
Date: 16/10/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Board Member Ross Edward Haworth (911149051) Appointed
Date: 13/11/2017	Event: ARCHANGEL DIRECTORS LIMITED (917296791) has left the board
Date: 29/09/2017	Event: New Accounts filed
Date: 25/01/2017	Event: ARCHANGEL DIRECTORS LIMITED (922194621) has left the board
Date: 25/01/2017	Event: New Board Member ARCHANGEL DIRECTORS LIMITED (917296791) Appointed
Date: 13/01/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Board Member ARCHANGEL DIRECTORS LIMITED (922194621) Appointed
Date: 23/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: New Board Member Mark Douglas Roger (917484803) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Board Member Alan Davidson Stuart (908405281) Appointed
Date: 30/03/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Accounts filed
Date: 19/12/2013	Event: New Annual Return filed
Date: 04/09/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Annual Return filed

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PHYSIOMEDICS LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.5M

£49.8k

£1.5M

People Overview

5

4

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.5M

£49.8k

£1.5M

Accounts

People Overview

5

4

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™