Company number 05926168
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address COMPLETE PHYSIO LIMITED, 16 CHURCH HILL, WINCHMORE HILL, LONDON, N21 1JB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 November 2016
GBP 200.00
; Statement of company's objects; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of COMPLETE PHYSIO LIMITED are www.completephysio.co.uk, and www.complete-physio.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Complete Physio Limited is a Private Limited Company.
The company registration number is 05926168. Complete Physio Limited has been working since 06 September 2006.
The present status of the company is Active. The registered address of Complete Physio Limited is Complete Physio Limited 16 Church Hill Winchmore Hill London N21 1jb. . BAKER, David is a Secretary of the company. BAKER, David is a Director of the company. LUKA, David Edward is a Director of the company. MYERS, Christopher David is a Director of the company. REES, Eirian Wyn is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CLARKE, Steven has been resigned. Director LAWRENCE, Daniel Joseph has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
CLARKE, Steven
Resigned: 20 December 2007
Appointed Date: 06 September 2006
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Persons With Significant Control
Mr Eirian Wyn Rees
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Myers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE PHYSIO LIMITED Events
30 Mar 2017
Statement of capital following an allotment of shares on 1 November 2016
30 Mar 2017
Statement of company's objects
30 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Dec 2016
Appointment of Mr David Edward Luka as a director on 1 November 2016
29 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
...
... and 36 more events
07 Nov 2006
New secretary appointed;new director appointed
12 Sep 2006
Registered office changed on 12/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
06 Sep 2006
Incorporation