PHYSIO-LINK SERVICES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05997781
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017; Confirmation statement made on 28 September 2016 with updates; Appointment of Dr Robert Colin Goodall as a director on 5 July 2016. The most likely internet sites of PHYSIO-LINK SERVICES LIMITED are www.physiolinkservices.co.uk, and www.physio-link-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Physio Link Services Limited is a Private Limited Company. The company registration number is 05997781. Physio Link Services Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Physio Link Services Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex England Bn1 6af. . BRUNJES, Henry Otto, Dr is a Director of the company. GOODALL, Robert Colin, Doctor is a Director of the company. Secretary O'BRIEN, John Richard has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director GRAY, Barry has been resigned. Director IRVING, Bryan Harvey has been resigned. Director PEARSON, Emma Louise has been resigned. Director POWELL, Jason Edward has been resigned. Director SHARP, Stephen has been resigned. Director STIRRUP, Mark Christopher has been resigned. Director VINCENT, James D'Arcy has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BRUNJES, Henry Otto, Dr
Appointed Date: 19 January 2016
70 years old
Director
GOODALL, Robert Colin, Doctor
Appointed Date: 05 July 2016
69 years old

Resigned Directors

Secretary
O'BRIEN, John Richard
Resigned: 26 August 2011
Appointed Date: 14 November 2006
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 19 January 2016
Appointed Date: 26 August 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Director
BEDFORD, Nicolas Norman
Resigned: 19 January 2016
Appointed Date: 11 July 2014
66 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 20 June 2014
49 years old
Director
GRAY, Barry
Resigned: 26 August 2011
Appointed Date: 01 January 2007
50 years old
Director
IRVING, Bryan Harvey
Resigned: 26 August 2011
Appointed Date: 14 November 2006
69 years old
Director
PEARSON, Emma Louise
Resigned: 20 June 2014
Appointed Date: 22 May 2013
52 years old
Director
POWELL, Jason Edward
Resigned: 22 May 2013
Appointed Date: 26 August 2011
56 years old
Director
SHARP, Stephen
Resigned: 09 October 2012
Appointed Date: 26 August 2011
60 years old
Director
STIRRUP, Mark Christopher
Resigned: 03 April 2017
Appointed Date: 25 July 2016
62 years old
Director
VINCENT, James D'Arcy
Resigned: 19 January 2016
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 January 2016
Appointed Date: 26 August 2011
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Insurance Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHYSIO-LINK SERVICES LIMITED Events

04 Apr 2017
Termination of appointment of Mark Christopher Stirrup as a director on 3 April 2017
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
02 Sep 2016
Appointment of Dr Robert Colin Goodall as a director on 5 July 2016
01 Sep 2016
Appointment of Mark Christopher Stirrup as a director on 25 July 2016
12 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 64 more events
21 Nov 2006
Registered office changed on 21/11/06 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
21 Nov 2006
New secretary appointed
14 Nov 2006
Incorporation

PHYSIO-LINK SERVICES LIMITED Charges

19 January 2016
Charge code 0599 7781 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Capita Health Holdings Limited
Description: Contains fixed charge…
2 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 14 february 2006 and
Delivered: 3 June 2011
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 June 2011
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 2007
A deed of admission to an omnibus guarantee and set off agreement dated 14 february 2006 and
Delivered: 22 September 2007
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 2007
Debenture
Delivered: 22 September 2007
Status: Satisfied on 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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