Company number 05323446
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address R L VAUGHAN & CO, MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ONE TOUCH PHYSIO LTD are www.onetouchphysio.co.uk, and www.one-touch-physio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. One Touch Physio Ltd is a Private Limited Company.
The company registration number is 05323446. One Touch Physio Ltd has been working since 04 January 2005.
The present status of the company is Active. The registered address of One Touch Physio Ltd is R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. The company`s financial liabilities are £2.1k. It is £0.38k against last year. And the total assets are £12.64k, which is £1.84k against last year. HUNTLEY, Clive James is a Secretary of the company. HUNTLEY, Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
one touch physio Key Finiance
LIABILITIES
£2.1k
+21%
CASH
n/a
TOTAL ASSETS
£12.64k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 11 April 2008
Appointed Date: 04 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005
Persons With Significant Control
Mrs Louise Huntley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ONE TOUCH PHYSIO LTD Events
17 Mar 2017
Micro company accounts made up to 31 January 2017
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
12 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
04 Jan 2005
Incorporation