THE PHYSIOTHERAPY CENTRE LIMITED
LONDON ARAGO ASSOCIATES LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 05043285
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050432850003, created on 30 June 2016. The most likely internet sites of THE PHYSIOTHERAPY CENTRE LIMITED are www.thephysiotherapycentre.co.uk, and www.the-physiotherapy-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Physiotherapy Centre Limited is a Private Limited Company. The company registration number is 05043285. The Physiotherapy Centre Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of The Physiotherapy Centre Limited is 4 Prince Albert Road London Nw1 7sn. . TODMAN, Matthew Robert Wallis is a Secretary of the company. CROWFOOT, Rupert James is a Director of the company. TODMAN, Matthew Robert Wallis is a Director of the company. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director BENDER, Mark Graham has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


the physiotherapy centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TODMAN, Matthew Robert Wallis
Appointed Date: 02 July 2004
Director
CROWFOOT, Rupert James
Appointed Date: 03 July 2009
58 years old
Director
TODMAN, Matthew Robert Wallis
Appointed Date: 02 July 2004
56 years old

Resigned Directors

Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 13 February 2004
Director
BENDER, Mark Graham
Resigned: 03 July 2009
Appointed Date: 02 July 2004
62 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 02 July 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Six Physio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PHYSIOTHERAPY CENTRE LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Registration of charge 050432850003, created on 30 June 2016
01 Jul 2016
Satisfaction of charge 1 in full
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 40 more events
09 Jul 2004
Accounting reference date extended from 28/02/05 to 31/03/05
09 Jul 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004
Company name changed arago associates LIMITED\certificate issued on 28/04/04
13 Feb 2004
Incorporation

THE PHYSIOTHERAPY CENTRE LIMITED Charges

30 June 2016
Charge code 0504 3285 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
21 May 2008
Rent deposit deed
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: American Institute for Foreign Study (UK) Limited
Description: A deposit of £27,283. see image for full details.
26 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 1 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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