Company number 03580515
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 12,149
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 12,149
. The most likely internet sites of PHYSIQUE MANAGEMENT COMPANY LIMITED are www.physiquemanagementcompany.co.uk, and www.physique-management-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physique Management Company Limited is a Private Limited Company.
The company registration number is 03580515. Physique Management Company Limited has been working since 09 June 1998.
The present status of the company is Active. The registered address of Physique Management Company Limited is Trojan House 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £1382.51k. It is £425.74k against last year. And the total assets are £1731.76k, which is £348.87k against last year. PETERS, Kevin David is a Director of the company. Secretary COOPER, Steven Christopher has been resigned. Secretary WHITE, Catherine has been resigned. Secretary KSL COMPANY SECRETARY has been resigned. Director GREGORY, John has been resigned. Director WHITE, Robert George has been resigned. The company operates in "Other business support service activities n.e.c.".
physique management company Key Finiance
LIABILITIES
£1382.51k
+44%
CASH
n/a
TOTAL ASSETS
£1731.76k
+25%
All Financial Figures
Current Directors
Resigned Directors
Director
GREGORY, John
Resigned: 10 June 1999
Appointed Date: 09 June 1998
69 years old
PHYSIQUE MANAGEMENT COMPANY LIMITED Events
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
16 Nov 2014
Total exemption small company accounts made up to 30 September 2014
16 Jul 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
...
... and 67 more events
12 Aug 1999
Director resigned
03 Aug 1999
Particulars of mortgage/charge
17 Jun 1999
Return made up to 09/06/99; full list of members
30 Nov 1998
Company name changed sport care and medical LIMITED\certificate issued on 01/12/98
09 Jun 1998
Incorporation
7 May 2009
Debenture
Delivered: 12 May 2009
Status: Satisfied
on 30 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied
on 11 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2C, alexandra park, 1 penner road, havant, PO9 1QY,…
30 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied
on 17 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied
on 15 August 2001
Persons entitled: Janet Freshwater
Description: Fixed and floating charges over the undertaking and all…