PHYSIOMATTERS LIMITED
CARDIFF SPINPOINT LIMITED

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 04393675
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address CHP, CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 101 . The most likely internet sites of PHYSIOMATTERS LIMITED are www.physiomatters.co.uk, and www.physiomatters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physiomatters Limited is a Private Limited Company. The company registration number is 04393675. Physiomatters Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Physiomatters Limited is Chp Clifton House Four Elms Road Cardiff Cf24 1le. . WAGLE, Ashish, Dr is a Secretary of the company. WAGLE, Girija is a Director of the company. Secretary STANLEY, Catherine has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AGGARWAL, Rakesh has been resigned. Director BOLWELL, Mark Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WAGLE, Ashish, Dr
Appointed Date: 01 December 2003
Director
WAGLE, Girija
Appointed Date: 01 December 2003
59 years old

Resigned Directors

Secretary
STANLEY, Catherine
Resigned: 01 December 2003
Appointed Date: 26 April 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 26 April 2002
Appointed Date: 13 March 2002
Director
AGGARWAL, Rakesh
Resigned: 01 December 2003
Appointed Date: 26 April 2002
50 years old
Director
BOLWELL, Mark Richard
Resigned: 03 September 2002
Appointed Date: 26 April 2002
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 26 April 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mrs Girija Wagle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHYSIOMATTERS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 101
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 101
...
... and 39 more events
15 Jun 2002
New director appointed
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed
14 Jun 2002
Registered office changed on 14/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
13 Mar 2002
Incorporation

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