PHYSIOMEDICS LIMITED
EDINBURGH WEBPHYSIO LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DN

Company number SC389958
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 36 HENDERSON ROW, EDINBURGH, EH3 5DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Archangel Directors Limited as a director on 21 December 2016; Statement of capital following an allotment of shares on 21 December 2016 GBP 125.00 ; Sub-division of shares on 21 December 2016. The most likely internet sites of PHYSIOMEDICS LIMITED are www.physiomedics.co.uk, and www.physiomedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Physiomedics Limited is a Private Limited Company. The company registration number is SC389958. Physiomedics Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Physiomedics Limited is 36 Henderson Row Edinburgh Eh3 5dn. . LORD, Kirsten Juliet is a Director of the company. ROGER, Mark Douglas is a Director of the company. STUART, Alan Davidson is a Director of the company. ARCHANGEL DIRECTORS LIMITED is a Director of the company. Secretary EVANS, Nicholas has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LORD, Kirsten Juliet
Appointed Date: 06 December 2010
57 years old
Director
ROGER, Mark Douglas
Appointed Date: 28 October 2016
48 years old
Director
STUART, Alan Davidson
Appointed Date: 09 June 2016
60 years old
Director
ARCHANGEL DIRECTORS LIMITED
Appointed Date: 21 December 2016

Resigned Directors

Secretary
EVANS, Nicholas
Resigned: 30 June 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Miss Kirsten Juliet Lord
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHYSIOMEDICS LIMITED Events

08 Jan 2017
Appointment of Archangel Directors Limited as a director on 21 December 2016
05 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 125.00
05 Jan 2017
Sub-division of shares on 21 December 2016
05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 21/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Second filing of the annual return made up to 6 December 2012
...
... and 18 more events
20 Jul 2011
Director's details changed for Miss Kirsten Juliet Lord on 1 July 2011
09 Jul 2011
Termination of appointment of Nicholas Evans as a secretary
21 Apr 2011
Company name changed webphysio LIMITED\certificate issued on 21/04/11
  • CONNOT ‐
21 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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