Company number 09464308
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address JUBILEE STAND NSC, LEDRINGTON ROAD, LONDON, UNITED KINGDOM, SE19 2BB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Confirmation statement made on 2 March 2017 with updates; Statement of capital following an allotment of shares on 5 August 2016
GBP 1,025.2
. The most likely internet sites of CRYSTAL PALACE PHYSIO HOLDINGS LIMITED are www.crystalpalacephysioholdings.co.uk, and www.crystal-palace-physio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bickley Rail Station is 5 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Palace Physio Holdings Limited is a Private Limited Company.
The company registration number is 09464308. Crystal Palace Physio Holdings Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Crystal Palace Physio Holdings Limited is Jubilee Stand Nsc Ledrington Road London United Kingdom Se19 2bb. . PATERSON, Joanna is a Secretary of the company. PATERSON, Joanna is a Director of the company. PATERSON, Stuart Mitchell is a Director of the company. Director PRITCHARD, Heather has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 April 2015
Appointed Date: 02 March 2015
Persons With Significant Control
Mr Stuart Mitchel Paterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRYSTAL PALACE PHYSIO HOLDINGS LIMITED Events
17 May 2017
Confirmation statement made on 17 May 2017 with updates
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Jan 2017
Statement of capital following an allotment of shares on 5 August 2016
09 Jan 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
09 Jan 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 10 more events
09 Apr 2015
Termination of appointment of Heather Pritchard as a director on 9 April 2015
09 Apr 2015
Appointment of Mrs Joanna Paterson as a secretary on 9 April 2015
09 Apr 2015
Appointment of Mr Stuart Mitchell Paterson as a director on 9 April 2015
08 Apr 2015
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to Jubilee Stand Nsc Ledrington Road London SE19 2BB on 8 April 2015
02 Mar 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-02